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
  • Latham, Alan Richard
    Film Financiers born in March 1960
    Individual (120 offsprings)
    Officer
    2005-06-27 ~ dissolved
    OF - Director → CIF 0
    Latham, Alan Richard
    Individual (120 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Alan Richard Latham
    Born in March 1960
    Individual (120 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Filby, Barry Derek
    Completion Guarantor born in October 1951
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Hutchinson, William John
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 3
    Burlingham, Alastair William
    Film Financiers born in August 1968
    Individual (8 offsprings)
    Officer
    2005-06-27 ~ 2006-10-14
    OF - Director → CIF 0
  • 4
    Reeve, James Edward Taylor
    Media Financial Producer born in January 1960
    Individual (95 offsprings)
    Officer
    2005-06-27 ~ 2008-10-27
    OF - Director → CIF 0
  • 5
    Anderson, Kate Hannah
    Individual
    Officer
    2006-10-16 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 6
    Burlingham, Ian William
    Solicitor born in April 1942
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2005-06-27 ~ 2005-06-27
    PE - Nominee Director → CIF 0
  • 8
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2005-06-27 ~ 2005-06-27
    PE - Nominee Director → CIF 0
    2005-06-27 ~ 2005-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORMULA FILMS LIMITED

Previous names
FORMULA FILMS PLC - 2008-11-06
FORMULA PICTURES PLC - 2005-06-28
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
6,245,043 GBP2017-10-31
6,245,043 GBP2016-10-31
Fixed Assets - Investments
2 GBP2017-10-31
2 GBP2016-10-31
Fixed Assets
6,245,045 GBP2017-10-31
6,245,045 GBP2016-10-31
Debtors
307,407 GBP2017-10-31
307,407 GBP2016-10-31
Current Assets
307,407 GBP2017-10-31
307,407 GBP2016-10-31
Creditors
Amounts falling due within one year
-1,205,072 GBP2017-10-31
-1,205,072 GBP2016-10-31
Net Current Assets/Liabilities
-897,665 GBP2017-10-31
-897,665 GBP2016-10-31
Total Assets Less Current Liabilities
5,347,380 GBP2017-10-31
5,347,380 GBP2016-10-31
Creditors
Amounts falling due after one year
-2,886,409 GBP2017-10-31
-2,886,409 GBP2016-10-31
Net Assets/Liabilities
2,460,971 GBP2017-10-31
2,460,971 GBP2016-10-31
Equity
Called up share capital
1,778,300 GBP2017-10-31
1,778,300 GBP2016-10-31
Share premium
784,150 GBP2017-10-31
784,150 GBP2016-10-31
Retained earnings (accumulated losses)
-101,479 GBP2017-10-31
-101,479 GBP2016-10-31
Equity
2,460,971 GBP2017-10-31
2,460,971 GBP2016-10-31
Intangible Assets - Gross Cost
6,245,043 GBP2017-10-31
6,245,043 GBP2016-10-31

  • FORMULA FILMS LIMITED
    Info
    FORMULA FILMS PLC - 2008-11-06
    FORMULA PICTURES PLC - 2005-06-28
    Registered number 05491421
    Highfield Grange Studios, Bubwith, Selby YO8 6DP
    Private Limited Company incorporated on 2005-06-27 and dissolved on 2022-03-01 (16 years 8 months). 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.