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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 2
  • 1
    Morawetz, Norbert, Professor Dr
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Director → CIF 0
    Morawetz, Norbert, Dr
    Research Fellow
    Individual (9 offsprings)
    Officer
    2006-08-22 ~ 2013-08-01
    OF - Secretary → CIF 0
    Professor Dr Norbert Morawetz
    Born in May 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Leung, Wing Fai
    Research Support Officer born in March 1970
    Individual (1 offspring)
    Officer
    2006-08-22 ~ 2010-02-27
    OF - Director → CIF 0
parent relation
Company in focus

BOON PICTURES LIMITED

Period: 2006-08-22 ~ now
Company number: 05913588
Registered name
BOON PICTURES LIMITED - now
Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
615 GBP2024-08-31
923 GBP2023-08-31
Current assets - Investments
173 GBP2024-08-31
173 GBP2023-08-31
Cash at bank and in hand
74,212 GBP2024-08-31
51,597 GBP2023-08-31
Current Assets
74,385 GBP2024-08-31
51,770 GBP2023-08-31
Creditors
Current
46,779 GBP2024-08-31
49,030 GBP2023-08-31
Net Current Assets/Liabilities
27,606 GBP2024-08-31
2,740 GBP2023-08-31
Total Assets Less Current Liabilities
28,221 GBP2024-08-31
3,663 GBP2023-08-31
Net Assets/Liabilities
28,104 GBP2024-08-31
3,488 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
28,004 GBP2024-08-31
3,388 GBP2023-08-31
Equity
28,104 GBP2024-08-31
3,488 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,994 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,379 GBP2024-08-31
3,071 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
308 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
615 GBP2024-08-31
923 GBP2023-08-31
Trade Creditors/Trade Payables
Current
600 GBP2024-08-31
481 GBP2023-08-31
Other Taxation & Social Security Payable
Current
5,875 GBP2024-08-31
2,014 GBP2023-08-31
Other Creditors
Current
40,304 GBP2024-08-31
46,535 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
117 GBP2024-08-31
175 GBP2023-08-31

  • BOON PICTURES LIMITED
    Info
    Registered number 05913588
    Top Flat 45 Chiswick Lane, Chiswick Lane, London W4 2LR
    PRIVATE LIMITED COMPANY incorporated on 2006-08-22 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.