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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
    Beresford, Edward Michael
    Chief Financial Officer born in June 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
    Beresford, Edward Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Atkinson, Oliver
    Managing Director born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Nicholas Jonathan Roland
    Film Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,650,547 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Simpson, John
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Chan, Lydia
    Managing Director born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-10 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Cook, Barnaby George
    Film Director born in January 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2021-08-03
    OF - Director → CIF 0
    Cook, Barnaby George
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2021-08-03
    OF - Secretary → CIF 0
    Mr Barnaby George Cook
    Born in January 1982
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ruddick, Adam
    Coo born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-05 ~ 2018-12-14
    OF - Director → CIF 0
  • 5
    Beresford, Edward Michael
    Chief Financial Officer born in June 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Mr Nicholas Jonathan Roland Francis
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CASUAL FILMS LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
78,116 GBP2024-12-31
107,581 GBP2023-12-31
Debtors
3,528,063 GBP2024-12-31
2,996,977 GBP2023-12-31
Cash at bank and in hand
474,726 GBP2024-12-31
676,386 GBP2023-12-31
Current Assets
4,002,789 GBP2024-12-31
3,673,363 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,631,093 GBP2023-12-31
Net Current Assets/Liabilities
-1,013,543 GBP2024-12-31
42,270 GBP2023-12-31
Total Assets Less Current Liabilities
-935,427 GBP2024-12-31
149,851 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-14,810 GBP2023-12-31
Net Assets/Liabilities
-939,837 GBP2024-12-31
135,041 GBP2023-12-31
Equity
Called up share capital
2,526 GBP2024-12-31
2,526 GBP2023-12-31
Share premium
59,500 GBP2024-12-31
59,500 GBP2023-12-31
Retained earnings (accumulated losses)
-1,001,863 GBP2024-12-31
73,015 GBP2023-12-31
Equity
-939,837 GBP2024-12-31
135,041 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Director Remuneration
477,370 GBP2024-01-01 ~ 2024-12-31
422,351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
373,691 GBP2024-12-31
355,398 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
295,575 GBP2024-12-31
247,817 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
47,758 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
78,116 GBP2024-12-31
107,581 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
661,126 GBP2024-12-31
684,318 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
52,251 GBP2023-12-31
Amounts Owed By Related Parties
2,555,713 GBP2024-12-31
Current
1,922,993 GBP2023-12-31
Other Debtors
Amounts falling due within one year
311,224 GBP2024-12-31
337,415 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,528,063 GBP2024-12-31
Current, Amounts falling due within one year
2,996,977 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,400 GBP2024-12-31
10,147 GBP2023-12-31
Trade Creditors/Trade Payables
Current
305,596 GBP2024-12-31
289,268 GBP2023-12-31
Amounts owed to group undertakings
Current
3,809,802 GBP2024-12-31
2,385,667 GBP2023-12-31
Other Taxation & Social Security Payable
Current
199,694 GBP2024-12-31
240,938 GBP2023-12-31
Other Creditors
Current
690,840 GBP2024-12-31
705,073 GBP2023-12-31
Creditors
Current
5,016,332 GBP2024-12-31
3,631,093 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,410 GBP2024-12-31
14,810 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,938 GBP2024-12-31
87,750 GBP2023-12-31

  • CASUAL FILMS LIMITED
    Info
    Registered number 06200394
    icon of addressC/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB
    Private Limited Company incorporated on 2007-04-03 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.