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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
    Henderson, Angus
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
    Henderson, Angus
    Tv Producer born in December 1978
    Individual (3 offsprings)
    2007-01-02 ~ 2007-01-02
    OF - Director → CIF 0
    Mr Angus Henderson
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    ALPINE FILMS LTD - now 06038496
    LAS VEGAS PRODUCTIONS LTD - 2007-02-26 06038496
    ALPINE FILMS LIMITED - 2007-01-09 06038496
    2nd Floor, 145-157 St John Street, London
    Active Corporate (2 parents, 30 offsprings)
    Officer
    2007-01-02 ~ 2009-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ALPINE FILMS LTD

Period: 2007-02-26 ~ now
Company number: 06038496
Registered names
ALPINE FILMS LTD - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
4,174 GBP2025-04-30
5,565 GBP2024-04-30
Amounts invested in assets
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Fixed Assets
24,174 GBP2025-04-30
25,565 GBP2024-04-30
Debtors
4,729 GBP2025-04-30
8,629 GBP2024-04-30
Cash at bank and in hand
6,131 GBP2025-04-30
6 GBP2024-04-30
Current Assets
10,860 GBP2025-04-30
8,635 GBP2024-04-30
Creditors
Amounts falling due within one year
-139 GBP2025-04-30
1,495 GBP2024-04-30
Net Current Assets/Liabilities
10,721 GBP2025-04-30
10,130 GBP2024-04-30
Total Assets Less Current Liabilities
34,895 GBP2025-04-30
35,695 GBP2024-04-30
Creditors
Amounts falling due after one year
-43,685 GBP2025-04-30
-43,685 GBP2024-04-30
Net Assets/Liabilities
-8,790 GBP2025-04-30
-7,990 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,592 GBP2025-04-30
33,592 GBP2024-04-30
Motor vehicles
5,490 GBP2025-04-30
5,490 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
39,082 GBP2025-04-30
39,082 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,721 GBP2025-04-30
29,764 GBP2024-04-30
Motor vehicles
4,187 GBP2025-04-30
3,753 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,908 GBP2025-04-30
33,517 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
957 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
434 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,391 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
2,871 GBP2025-04-30
3,828 GBP2024-04-30
Motor vehicles
1,303 GBP2025-04-30
1,737 GBP2024-04-30
Other Debtors
Amounts falling due within one year
4,729 GBP2025-04-30
8,629 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
139 GBP2025-04-30
-1,495 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
43,685 GBP2025-04-30
43,685 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-05-01 ~ 2025-04-30
100 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
child relation
Offspring entities and appointments 30
  • 1
    242PRODUCTIONS LTD - now
    BLIND BASSET MEDIA LIMITED
    - 2007-12-05 06148379
    Flat 14, Church House, 57-61 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ 2007-11-29
    CIF 7 - Secretary → ME
  • 2
    ADE CONSULTANCY LIMITED
    06541576
    9 Joseph Hardcastle Close, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-10 ~ 2009-05-07
    CIF 32 - Secretary → ME
  • 3
    ALPINE FILMS LTD
    - now 06038496
    LAS VEGAS PRODUCTIONS LTD
    - 2007-02-26 06038496
    ALPINE FILMS LIMITED
    - 2007-01-09 06038496
    42 Wickenden Road, Sevenoaks, Kent
    Active Corporate (2 parents, 30 offsprings)
    Officer
    2007-01-02 ~ 2009-04-01
    CIF 15 - Secretary → ME
  • 4
    ANGRY LLAMA LIMITED
    06148347
    5 Mount Ephraim Court, Molyneux Park Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ 2008-08-01
    CIF 5 - Secretary → ME
  • 5
    BABOON-ESQUE PROPORTIONS LIMITED
    - now 05663130
    MAGIC MARKETING CONSULTANTS LIMITED - 2006-03-20
    5 Mount Ephraim Court, Molyneux Park Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-12-05 ~ 2008-03-31
    CIF 18 - Secretary → ME
  • 6
    BAILEY & ASSOCIATES LTD - now
    ALLMEDIA TAX CONSULTING LIMITED
    - 2012-06-06 05891283
    Garden Flat, 74 Mount Ephraim, Tunbridge Wells, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2006-12-01 ~ 2007-08-28
    CIF 24 - Director → ME
    Officer
    2007-08-28 ~ 2008-06-02
    CIF 2 - Secretary → ME
  • 7
    BUTTONHOLE PRODUCTIONS LTD
    - now 05735550 05598654
    ANYTHING WILL DO LTD
    - 2007-02-26 05735550
    SPARKLE PR LTD - 2006-10-09
    Myddleton Hall, Flat 4, 32 Almeida Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-01 ~ 2008-07-29
    CIF 23 - Secretary → ME
  • 8
    CAGNEY TV LIMITED
    - now 05396083
    RARE TELEVISION LIMITED - 2005-04-20
    Flat 110 3 Cornell Square, Nine Elms, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-29 ~ 2008-08-01
    CIF 27 - Secretary → ME
  • 9
    CHANCHU PARTNERS (UK) LTD - now
    CHANCHU PARTNERS LIMITED
    - 2010-03-29 06491970
    5 Mount Ephraim Court, Molyneux Park Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-04-10 ~ 2009-05-07
    CIF 30 - Secretary → ME
  • 10
    CLAIRE NORRISH PR LTD
    - now 06142977
    PEARLY GATE PRODUCTIONS LIMITED
    - 2008-03-25 06142977
    Unit 3 English Business Park C/o Time Accounts, English Close, Hove, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-03-07 ~ 2008-06-02
    CIF 8 - Secretary → ME
  • 11
    CONCLUSIVE SYSTEMS LTD
    - now 05737570
    GOOD MORNING WORLD LIMITED - 2006-09-29
    24 Benham Road, Greens Norton, Towcester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-12-05 ~ 2008-08-01
    CIF 19 - Secretary → ME
  • 12
    COOPDEVILLE LTD
    06132781
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2008-06-02
    CIF 11 - Secretary → ME
  • 13
    DOWDY FILMS LTD
    - now 05751950
    KARROZAN LIMITED
    - 2007-02-26 05751950
    16 Crusoe Mews, London
    Active Corporate (4 parents)
    Officer
    2006-03-22 ~ 2008-08-01
    CIF 28 - Secretary → ME
  • 14
    EXPLODING BOY FILMS LIMITED
    - now 05728958
    MAGIC TV PRODUCERS & DIRECTORS LIMITED - 2006-04-04
    57b Hartham Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-21 ~ 2008-06-02
    CIF 26 - Secretary → ME
  • 15
    GLASS WALL PRODUCTIONS LIMITED
    06245577
    C/o Citycas Ltd Suite 540 5th, Floor Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ 2007-07-02
    CIF 3 - Secretary → ME
  • 16
    HAYNES AGENCY LIMITED
    - now 04949621
    WACKY SPACE LIMITED - 2004-09-29
    11 Rowland Hill House 49-59 Old Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-05 ~ 2008-01-01
    CIF 16 - Secretary → ME
  • 17
    JW EDIT LTD - now
    SMELL THE GLOVE ENTERPRISES LTD
    - 2015-07-06 05737720
    FAIR ENOUGH LIMITED - 2006-09-28
    54 Hills Avenue, Cambridge
    Active Corporate (5 parents)
    Officer
    2006-12-05 ~ 2008-08-01
    CIF 21 - Secretary → ME
  • 18
    LATIN COLOURS LTD
    - now 05737698
    DON'T LOOK NOW LIMITED - 2006-08-03
    161 Victoria Place, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-12-05 ~ 2008-08-01
    CIF 20 - Secretary → ME
  • 19
    MARKPAYNE1 LTD
    - now 06143014
    A BIT DIFFERENT MEDIA LIMITED
    - 2008-07-21 06143014
    165 Sturton Street, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-07 ~ 2009-04-01
    CIF 9 - Secretary → ME
  • 20
    NAOMI CLEAVER LIMITED
    - now 05252760
    CHARMING ASSOCIATES LIMITED - 2005-01-19
    Hembury Hill, Broadhembury, Honiton, Devon
    Active Corporate (6 parents)
    Officer
    2006-12-05 ~ 2008-12-15
    CIF 17 - Secretary → ME
  • 21
    PDG CONSULTANTS LIMITED
    06539990
    17 Andalus Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-10 ~ 2009-05-07
    CIF 31 - Secretary → ME
  • 22
    PINK KITE LIMITED
    06127349
    13 Hamilton House, Nelson Street Bengeo, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-26 ~ 2008-06-02
    CIF 12 - Secretary → ME
  • 23
    RED PANDA PRODUCTIONS LTD
    - now 05375388
    THERMAL CAMERA LTD
    - 2007-02-26 05375388
    19 Fairlawn Road, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-19 ~ 2008-06-02
    CIF 14 - Secretary → ME
  • 24
    SHEIKH CONSULTANTS LTD
    06367926
    58 Princess Alice Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-11 ~ 2007-09-12
    CIF 1 - Secretary → ME
    2008-04-10 ~ 2008-12-15
    CIF 29 - Secretary → ME
  • 25
    SJH PRODUCTIONS LTD
    - now 05598654
    BUTTONHOLE PRODUCTIONS LTD
    - 2007-01-22 05598654 05735550
    SLOANE ESTATE LTD - 2006-11-10
    38 Bushberry Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-12-01 ~ 2008-12-15
    CIF 22 - Secretary → ME
  • 26
    SPARKLING TV LIMITED
    - now 05725701
    MAGIC TV & FILM DIRECTORS LIMITED - 2006-03-15
    76b Shortlands Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ 2008-06-02
    CIF 25 - Secretary → ME
  • 27
    STARFIELD MEDIA LTD
    - now 05738305 14993878
    SICKLY SWEET LIMITED
    - 2007-02-26 05738305
    202 Uxbridge Road, Hampton Hill, Hampton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-02-03 ~ 2008-08-01
    CIF 13 - Secretary → ME
  • 28
    TST1RECRUITMENT LTD
    - now 06148348
    LLAMA INVASION LIMITED
    - 2008-02-26 06148348
    Mercury House, 19-21 Chapel Street, Marlow, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ 2008-08-01
    CIF 6 - Secretary → ME
  • 29
    TWISDEN MEDIA CONSULTANCY LTD
    - now 06143023
    FIRECRACKER PRODUCTIONS LIMITED
    - 2008-03-25 06143023
    Single Oak Mellersh Hill Road, Wonersh, Guildford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-07 ~ 2008-06-02
    CIF 10 - Secretary → ME
  • 30
    WHISKY FILMS LIMITED
    06155792
    76b Acre Lane, Brixton, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ 2008-08-01
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.