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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 5
  • 1
    Allward, Caroline
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
    Caroline Allward
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mason, Samuel Turner
    Individual (1 offspring)
    Officer
    2007-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Allward, Christine
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 4
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1141 offsprings)
    Officer
    2004-12-23 ~ 2007-05-11
    OF - Nominee Director → CIF 0
  • 5
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1156 offsprings)
    Officer
    2004-12-23 ~ 2007-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOENIX PICTURES LIMITED

Period: 2004-12-23 ~ now
Company number: 05320678
Registered name
PHOENIX PICTURES LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Creditors
Current, Amounts falling due within one year
-6,997 GBP2024-12-31
Equity
-6,997 GBP2024-12-31
-6,589 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • PHOENIX PICTURES LIMITED
    Info
    Registered number 05320678
    Burton Sweet Chartered, Accountants, And Business A, Cornerstone House, Midland Way, Thornbury Bristol BS35 2BS
    PRIVATE LIMITED COMPANY incorporated on 2004-12-23 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.