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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
Active 2
  • 1
    Haining, Celia Marie
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ now
    OF - Director → CIF 0
    Ms Celia Marie Haining
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tunney, Keith
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Director → CIF 0
    Mr Keith Tunney
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Henderson, Rosemary Selma
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 2
    Tunney, Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 3
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-04-19 ~ 2005-04-19
    PE - Nominee Director → CIF 0
  • 4
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-04-19 ~ 2005-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCID FILM LTD

Previous name
CELIA HAINING LTD - 2021-10-05
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
6,488 GBP2024-09-30
12,850 GBP2023-09-30
Debtors
9,180 GBP2024-09-30
13,204 GBP2023-09-30
Cash at bank and in hand
13,187 GBP2024-09-30
55,564 GBP2023-09-30
Current Assets
22,367 GBP2024-09-30
68,768 GBP2023-09-30
Creditors
Current
27,029 GBP2024-09-30
60,058 GBP2023-09-30
Net Current Assets/Liabilities
-4,662 GBP2024-09-30
8,710 GBP2023-09-30
Total Assets Less Current Liabilities
1,826 GBP2024-09-30
21,560 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
1,824 GBP2024-09-30
21,558 GBP2023-09-30
Equity
1,826 GBP2024-09-30
21,560 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,372 GBP2024-09-30
48,519 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,884 GBP2024-09-30
35,669 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,215 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
6,488 GBP2024-09-30
12,850 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
9,180 GBP2024-09-30
Amounts falling due within one year, Current
13,204 GBP2023-09-30
Other Taxation & Social Security Payable
Current
12,580 GBP2024-09-30
32,242 GBP2023-09-30
Other Creditors
Current
14,449 GBP2024-09-30
27,816 GBP2023-09-30

  • LUCID FILM LTD
    Info
    CELIA HAINING LTD - 2021-10-05
    Registered number 05428603
    icon of address6 Green Lane Business Park, 238 Green Lane, New Eltham, London SE9 3TL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.