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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
    Williamson, Ian James
    Born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ now
    OF - Director → CIF 0
    Mr Ian James Williamson
    Born in November 1962
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miss Helen Linda Cadwallader
    Born in September 1959
    Individual (6 offsprings)
    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
Ceased 4
  • 1
    Macpherson, Iain
    Chief Executive born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2009-06-26
    OF - Director → CIF 0
  • 2
    Macpherson, Morna
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 3
    Macpherson, Eileen Frances
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2005-12-05
    OF - Director → CIF 0
  • 4
    Cadwallader, Helen Linda
    Director Of Production born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2020-06-22
    OF - Director → CIF 0
    Cadwallader, Helen Linda
    Production Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2020-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WISH FILMS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Fixed Assets
4 GBP2025-03-31
4 GBP2024-03-31
Debtors
505 GBP2025-03-31
Cash at bank and in hand
10,715 GBP2025-03-31
14,768 GBP2024-03-31
Current Assets
11,220 GBP2025-03-31
14,768 GBP2024-03-31
Net Current Assets/Liabilities
4,985 GBP2025-03-31
5,441 GBP2024-03-31
Total Assets Less Current Liabilities
4,989 GBP2025-03-31
5,445 GBP2024-03-31
Net Assets/Liabilities
4,989 GBP2025-03-31
5,445 GBP2024-03-31
Equity
Called up share capital
80 GBP2025-03-31
80 GBP2024-03-31
80 GBP2023-03-31
Share premium
997 GBP2025-03-31
997 GBP2024-03-31
997 GBP2023-03-31
Retained earnings (accumulated losses)
3,889 GBP2025-03-31
4,345 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-456 GBP2024-04-01 ~ 2025-03-31
1,207 GBP2023-04-01 ~ 2024-03-31
Amount of value-added tax that is recoverable
Current
505 GBP2025-03-31
Corporation Tax Payable
Current
273 GBP2024-03-31
Amount of value-added tax that is payable
Current
379 GBP2024-03-31
Other Creditors
Current
4,372 GBP2025-03-31
6,873 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,861 GBP2025-03-31
1,800 GBP2024-03-31

Related profiles found in government register
  • WISH FILMS LIMITED
    Info
    Registered number 05450741
    icon of addressThe Waldens Pondside, Graveley, Nr Hitchin SG4 7LG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • WISH FILMS LIMITED
    S
    Registered number missing
    icon of addressThe Waldens, Pondside, Graveley, Hitchin, United Kingdom, SG4 7LG
    Limited Company
    CIF 1
  • WISH FILMS LIMITED
    S
    Registered number 05450741
    icon of addressThe Waldens, Pondside, Graveley, Hitchin, United Kingdom, SG4 7LG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressThe Waldens Pondside, Graveley, Nr Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Waldens Pondside, Graveley, Nr Hitchin, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address1-9 Linfield Road, C/o Jam Media, Belfast, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-15 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of addressThe Waldens Pondside, Graveley, Nr Hitchin, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressWaldens Pondside, Graveley, Nr Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.