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
    Falk, Benjamin Darius
    Freelance Producer born in February 1981
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Beecroft, Prudence Anne
    Director born in March 1985
    Individual (3 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Arthur, Edward Henry
    Director born in February 1981
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Edward Henry Arthur
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Scott, Peter Lee
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr Benjamin Darius Falk
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
  • 2
    Vanier, Philip Leonard
    Production Manager born in April 1982
    Individual
    Officer
    2007-05-15 ~ 2015-05-15
    OF - Director → CIF 0
    Vanier, Philip Leonard
    Individual
    Officer
    2007-05-15 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 3
    Ms Prudence Anne Beecroft
    Born in March 1985
    Individual (3 offsprings)
    Person with significant control
    2017-02-22 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Edward Henry Arthur
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Peter Lee Scott
    Born in September 1987
    Individual (2 offsprings)
    Person with significant control
    2017-02-22 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
  • 6
    Newbolt, Josiah Peter
    Editor born in July 1981
    Individual
    Officer
    2007-05-15 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    ENVOPAK ENTERPRISES LIMITED - 1995-07-11
    DATARANDOM LIMITED - 1991-11-05
    Well Hill Cottage, Pump Lane, Orpington, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    17,097,515 GBP2023-12-31
    Person with significant control
    2018-12-31 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ODELAY FILMS LIMITED

Previous name
ASYLUM FILMS LTD - 2016-03-18
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
8,918 GBP2023-06-30
5,393 GBP2022-06-30
Fixed Assets
8,918 GBP2023-06-30
5,393 GBP2022-06-30
Debtors
282,210 GBP2023-06-30
487,748 GBP2022-06-30
Cash at bank and in hand
289,252 GBP2023-06-30
251,378 GBP2022-06-30
Current Assets
571,462 GBP2023-06-30
739,126 GBP2022-06-30
Net Current Assets/Liabilities
272,964 GBP2023-06-30
299,199 GBP2022-06-30
Total Assets Less Current Liabilities
281,882 GBP2023-06-30
304,592 GBP2022-06-30
Net Assets/Liabilities
124,062 GBP2023-06-30
114,390 GBP2022-06-30
Equity
Called up share capital
10 GBP2023-06-30
10 GBP2022-06-30
Share premium
139,998 GBP2023-06-30
139,998 GBP2022-06-30
Retained earnings (accumulated losses)
-15,946 GBP2023-06-30
-25,618 GBP2022-06-30
Equity
124,062 GBP2023-06-30
114,390 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
52021-01-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
18,575 GBP2023-06-30
12,198 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
18,575 GBP2023-06-30
12,198 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,657 GBP2023-06-30
6,805 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,657 GBP2023-06-30
6,805 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,852 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,852 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Office equipment
8,918 GBP2023-06-30
5,393 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
233,242 GBP2023-06-30
31,077 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
57,649 GBP2023-06-30
47,918 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
3,969 GBP2023-06-30
124,068 GBP2022-06-30
Other Creditors
Amounts falling due within one year
3,638 GBP2023-06-30
5,407 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
231,457 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
69,527 GBP2023-06-30
127,177 GBP2022-06-30
Net Deferred Tax Liability/Asset
1,694 GBP2023-06-30
1,025 GBP2022-06-30

Related profiles found in government register
  • ODELAY FILMS LIMITED
    Info
    ASYLUM FILMS LTD - 2016-03-18
    Registered number 06247176
    Suite 4c, Manchester International Office Centre Styal Road, Wythenshawe, Manchester M22 5WB
    Private Limited Company incorporated on 2007-05-15 (18 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • ODELAY FILMS LTD
    S
    Registered number 06247176
    38 Poland Street, 2nd Floor, London, England, W1F 7LY
    CIF 1
  • ODELAY FILMS LTD
    S
    Registered number 06247176
    38 Poland Street, 2nd Floor, London, England, W1F 7LY
    Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Floor 2, 38 Poland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-08 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.