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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 4
  • 1
    Stephens, Jeremy Paul
    Individual (11 offsprings)
    Officer
    2006-08-07 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 2
    Thomas, Myles
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2007-10-05 ~ now
    OF - Director → CIF 0
    Mr Myles Thomas
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lavelle, Thomas Patrick
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-10-05
    OF - Director → CIF 0
    Lavelle, Patrick
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2010-03-23
    OF - Director → CIF 0
    Lavelle, Patrick
    Director
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 4
    TANNER FILMS LIMITED
    05897738
    65 Hurstwood Road, Sunderland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-07 ~ 2009-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TANNER FILMS LIMITED

Period: 2006-08-07 ~ 2021-11-16
Company number: 05897738
Registered name
TANNER FILMS LIMITED - Dissolved
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
150 GBP2020-08-31
150 GBP2019-08-31
Net Assets/Liabilities
150 GBP2020-08-31
150 GBP2019-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2019-09-01 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
50 GBP2019-09-01 ~ 2020-08-31
Equity
150 GBP2020-08-31
150 GBP2019-08-31

Related profiles found in government register
  • TANNER FILMS LIMITED
    Info
    Registered number 05897738
    33 Shepherdess Walk, Hackney, London N1 7QE
    PRIVATE LIMITED COMPANY incorporated on 2006-08-07 and dissolved on 2021-11-16 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • TANNER FILMS LIMITED
    S
    Registered number missing
    65 Hurstwood Road, Sunderland, SR4 7LF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TANNER FILMS LIMITED
    05897738
    33 Shepherdess Walk, Hackney, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-07 ~ 2009-11-23
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.