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 3
  • 1
    Johannie, Jody
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2021-12-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wogan, Richard David
    Accountant born in December 1979
    Individual (8 offsprings)
    Officer
    2018-02-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hirzel House, Smith Street, St. Peter Port, Guernsey, Guernsey
    Corporate (19 offsprings)
    Person with significant control
    2018-02-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Kelly, Anthony William
    Director Consultant born in August 1961
    Individual (18 offsprings)
    Officer
    2004-11-08 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Ridley-wilson, Nicholas James
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    2014-05-22 ~ 2018-02-22
    OF - Director → CIF 0
  • 3
    Durndell, Ian Stuart
    Vp Digital Distribution, Sony Pictures Television born in September 1974
    Individual (2 offsprings)
    Officer
    2012-09-07 ~ 2014-05-22
    OF - Director → CIF 0
  • 4
    Baxter, Stuart Gerald William
    Television Executive born in July 1961
    Individual (9 offsprings)
    Officer
    2004-11-08 ~ 2012-09-14
    OF - Director → CIF 0
  • 5
    Endemano, Mark
    Svp/Cfo Media Networks & Distribution born in September 1970
    Individual (4 offsprings)
    Officer
    2012-01-19 ~ 2014-05-23
    OF - Director → CIF 0
  • 6
    Harrison, William Vicat
    Television Executive born in July 1972
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2008-05-16
    OF - Director → CIF 0
  • 7
    Hilton, Greig Matthew
    Individual
    Officer
    2004-11-08 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 8
    Birchall, Andrew Thomas
    Director Consultant born in December 1944
    Individual
    Officer
    2004-11-08 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Kavanagh, Aine
    Accountant born in June 1982
    Individual
    Officer
    2018-02-22 ~ 2021-12-27
    OF - Director → CIF 0
  • 10
    Punter, Hayden
    Individual
    Officer
    2011-11-30 ~ 2014-07-17
    OF - Secretary → CIF 0
  • 11
    Newton, Damian Charles
    Sales Executive born in August 1971
    Individual
    Officer
    2008-01-21 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Poulter, Adam Willis George
    Managing Director born in April 1964
    Individual (11 offsprings)
    Officer
    2015-09-25 ~ 2018-02-22
    OF - Director → CIF 0
  • 13
    Moore, Eleanor Jessica
    Accountant Aca born in September 1976
    Individual
    Officer
    2011-11-01 ~ 2014-05-22
    OF - Director → CIF 0
  • 14
    Powell, Catherine Clare
    General Manager born in December 1967
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 15
    Mcmahon, John Barry, Mr.
    Television Executive born in July 1957
    Individual (1 offspring)
    Officer
    2004-11-08 ~ 2008-01-21
    OF - Director → CIF 0
  • 16
    Ward, David James
    Solicitor born in December 1971
    Individual (1 offspring)
    Officer
    2004-11-08 ~ 2009-05-08
    OF - Director → CIF 0
  • 17
    Kyriacou, Maria
    Evp born in August 1969
    Individual (4 offsprings)
    Officer
    2009-05-08 ~ 2010-09-01
    OF - Director → CIF 0
  • 18
    Cipriani, Chiara
    Disney Employee born in April 1975
    Individual
    Officer
    2010-09-06 ~ 2014-05-22
    OF - Director → CIF 0
  • 19
    Moore, Stephen
    Evp & Md born in September 1958
    Individual (9 offsprings)
    Officer
    2009-05-08 ~ 2010-02-23
    OF - Director → CIF 0
  • 20
    Gardner, Matthew James
    Finance Director born in July 1976
    Individual (5 offsprings)
    Officer
    2014-05-22 ~ 2017-04-30
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-08 ~ 2004-11-08
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-08 ~ 2004-11-08
    PE - Nominee Director → CIF 0
  • 23
    The White House, 57-63 Church Road, Wimbledon Village, Wimbledon, London, England
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-05-22 ~ 2018-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

FILMFLEX MOVIES LIMITED

Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
Profit/Loss
85,689 GBP2020-10-01 ~ 2021-09-30
87,936 GBP2019-10-01 ~ 2020-09-30
Equity
Retained earnings (accumulated losses)
-200,473 GBP2020-09-30
Tax Expense/Credit at Applicable Tax Rate
20,099 GBP2020-10-01 ~ 2021-09-30
23,518 GBP2019-10-01 ~ 2020-09-30
Amounts Owed By Related Parties
3,472,998 GBP2021-09-30
3,600,251 GBP2020-09-30
Accrued Liabilities
29,554 GBP2021-09-30
41,173 GBP2020-09-30
Equity
Called up share capital
2,008,178 GBP2021-09-30
2,008,178 GBP2020-09-30
  • FILMFLEX MOVIES LIMITED
    Info
    Registered number 05280342
    3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2004-11-08 and dissolved on 2023-12-05 (19 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.