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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 4
  • 1
    Okamoto, Kenzo
    Born in June 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Nugent, Darran Scott
    Born in September 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Olivia
    Born in July 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ now
    OF - Director → CIF 0
  • 4
    CINEAQUA LTD - 2015-03-07
    icon of addressCounty Hall, Riverside Buildings, Westminster Bridge, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,973,193 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Singer, Andre Felix Vitus
    Director born in May 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2007-06-15
    OF - Director → CIF 0
  • 2
    Su, Daoning, Dr
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2006-03-20
    OF - Director → CIF 0
    Su, Daoning, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 3
    Mr Fumiaki Okamoto
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-19
    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
  • 4
    O'conner, Olivia
    Director born in July 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2005-08-03
    OF - Director → CIF 0
  • 5
    Sands, Jonathan Joseph
    Art Director born in June 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Archer, Foster
    Director born in February 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2006-01-30
    OF - Director → CIF 0
  • 7
    Prentice, Andrew John Ronald
    Writer born in January 1981
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2006-10-06
    OF - Director → CIF 0
  • 8
    Summers, Audrey
    Finance Controller born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2009-12-07
    OF - Director → CIF 0
    Summers, Audrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2009-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HEART OF GOLD MUSIC STUDIOS LTD

Previous names
ROCKS & WAVES CINEMA LTD - 2023-01-26
TROCADERO STUDIO LIMITED - 2018-03-10
STUDIO MONTMARTRE LTD - 2020-02-04
BUDDHA SUSHI BAR LTD - 2019-11-20
STUDIO MONTMARTRE LTD - 2019-07-22
DREAMERDOER STUDIO LTD - 2018-06-05
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,830 GBP2024-12-31
9,286 GBP2023-12-31
Fixed Assets
6,830 GBP2024-12-31
9,286 GBP2023-12-31
Debtors
Current
265,229 GBP2024-12-31
275,229 GBP2023-12-31
Cash at bank and in hand
39,733 GBP2024-12-31
39,393 GBP2023-12-31
Current Assets
304,962 GBP2024-12-31
314,622 GBP2023-12-31
Net Current Assets/Liabilities
136,985 GBP2024-12-31
153,644 GBP2023-12-31
Total Assets Less Current Liabilities
143,815 GBP2024-12-31
162,930 GBP2023-12-31
Net Assets/Liabilities
142,947 GBP2024-12-31
161,633 GBP2023-12-31
Equity
Called up share capital
480,896 GBP2024-12-31
480,896 GBP2023-12-31
Retained earnings (accumulated losses)
-337,949 GBP2024-12-31
-319,263 GBP2023-12-31
Equity
142,947 GBP2024-12-31
161,633 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,057 GBP2024-12-31
48,057 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
38,771 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
2,456 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,227 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
6,830 GBP2024-12-31
9,286 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
265,229 GBP2024-12-31
265,229 GBP2023-12-31
Other Debtors
Current
10,000 GBP2023-12-31
Amounts owed to group undertakings
Current
167,850 GBP2024-12-31
160,851 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
127 GBP2024-12-31
127 GBP2023-12-31
Creditors
Current
167,977 GBP2024-12-31
160,978 GBP2023-12-31
Net Deferred Tax Liability/Asset
-868 GBP2024-12-31
-1,297 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
429 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-868 GBP2024-12-31
-1,297 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
480,896 shares2024-12-31
480,896 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • HEART OF GOLD MUSIC STUDIOS LTD
    Info
    ROCKS & WAVES CINEMA LTD - 2023-01-26
    TROCADERO STUDIO LIMITED - 2023-01-26
    STUDIO MONTMARTRE LTD - 2023-01-26
    BUDDHA SUSHI BAR LTD - 2023-01-26
    STUDIO MONTMARTRE LTD - 2023-01-26
    DREAMERDOER STUDIO LTD - 2023-01-26
    Registered number 05512224
    icon of addressRiverside Building, County Hall, Westminster Bridge Road, London, Uk SE1 7PB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.