The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Lamb, Krystoff Augustus
    Film Editor born in April 1979
    Individual (1 offspring)
    Officer
    2012-03-15 ~ dissolved
    OF - director → CIF 0
    Lamb, Krystoff Augustus
    Film Editor
    Individual (1 offspring)
    Officer
    2007-03-20 ~ dissolved
    OF - secretary → CIF 0
    Mr Krystoff Augustus Lamb
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lamb, Robert Paul
    Tv Producer born in June 1952
    Individual
    Officer
    2004-09-27 ~ 2012-02-11
    OF - director → CIF 0
  • 2
    61 Highgate High Street, London
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2004-09-27 ~ 2007-03-20
    PE - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-27 ~ 2004-09-27
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2004-09-27 ~ 2004-09-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

ONE PLANET PICTURES LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,996 GBP2018-12-12
13,327 GBP2017-09-30
Debtors
1,749 GBP2018-12-12
2,740 GBP2017-09-30
Cash at bank and in hand
562,887 GBP2018-12-12
577,034 GBP2017-09-30
Current Assets
564,636 GBP2018-12-12
579,774 GBP2017-09-30
Creditors
Current
29,365 GBP2018-12-12
33,772 GBP2017-09-30
Net Current Assets/Liabilities
535,271 GBP2018-12-12
546,002 GBP2017-09-30
Total Assets Less Current Liabilities
545,267 GBP2018-12-12
559,329 GBP2017-09-30
Net Assets/Liabilities
544,746 GBP2018-12-12
558,630 GBP2017-09-30
Equity
Called up share capital
100 GBP2018-12-12
100 GBP2017-09-30
Retained earnings (accumulated losses)
544,646 GBP2018-12-12
558,530 GBP2017-09-30
Equity
544,746 GBP2018-12-12
558,630 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Computers
43,747 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
33,751 GBP2018-12-12
30,420 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,331 GBP2017-10-01 ~ 2018-12-12
Property, Plant & Equipment
Computers
9,996 GBP2018-12-12
13,327 GBP2017-09-30
Other Debtors
Current, Amounts falling due within one year
1,749 GBP2018-12-12
2,740 GBP2017-09-30
Trade Creditors/Trade Payables
Current
3,542 GBP2018-12-12
-1 GBP2017-09-30
Other Taxation & Social Security Payable
Current
430 GBP2017-09-30
Other Creditors
Current
25,823 GBP2018-12-12
33,343 GBP2017-09-30

  • ONE PLANET PICTURES LIMITED
    Info
    Registered number 05241693
    Olympia House, Armitage Road, London NW11 8RQ
    Private Limited Company incorporated on 2004-09-27 and dissolved on 2020-03-23 (15 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.