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
2
- 1
Smith, Joanne Ruth
Producer born in August 1964Individual (16 offsprings)Officer
2012-10-29 ~ nowOF - Director → CIF 0Smith, Joanne Ruth
Individual (16 offsprings)Officer 2007-10-30 ~ nowOF - Secretary → CIF 0 - 2
Macdonald, Andrew Imre Flint
Film & Television Producer born in January 1966Individual (24 offsprings)Officer 2007-10-30 ~ nowOF - Director → CIF 0Mr Andrew Imre Flint Macdonald
Born in January 1966Individual (24 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
DNA FILMS LIMITED
Previous name
FILM HOLDING LIMITED - 2009-05-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Non-current
1,011 GBP2024-06-30
1,010 GBP2023-06-30
Property, Plant & Equipment
230,817 GBP2024-06-30
173,878 GBP2023-06-30
Fixed Assets - Investments
1,011 GBP2024-06-30
1,010 GBP2023-06-30
Fixed Assets
231,828 GBP2024-06-30
174,888 GBP2023-06-30
Total Inventories
1,069,335 GBP2024-06-30
1,016,207 GBP2023-06-30
Debtors
507,955 GBP2024-06-30
683,799 GBP2023-06-30
Cash at bank and in hand
4,030,377 GBP2024-06-30
3,245,328 GBP2023-06-30
Current Assets
5,607,667 GBP2024-06-30
4,945,334 GBP2023-06-30
Net Current Assets/Liabilities
4,422,530 GBP2024-06-30
3,944,721 GBP2023-06-30
Total Assets Less Current Liabilities
4,654,358 GBP2024-06-30
4,119,609 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
4,653,358 GBP2024-06-30
4,118,609 GBP2023-06-30
Equity
4,654,358 GBP2024-06-30
4,119,609 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102023-07-01 ~ 2024-06-30
Furniture and fittings
0.252023-07-01 ~ 2024-06-30
Motor vehicles
0.252023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
0.252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
291,314 GBP2024-06-30
291,314 GBP2023-06-30
Plant and equipment
15,912 GBP2024-06-30
15,912 GBP2023-06-30
Furniture and fittings
67,426 GBP2024-06-30
67,426 GBP2023-06-30
Motor vehicles
216,802 GBP2024-06-30
91,245 GBP2023-06-30
Tools/Equipment for furniture and fittings
33,121 GBP2024-06-30
33,121 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
624,575 GBP2024-06-30
499,018 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
186,060 GBP2024-06-30
140,451 GBP2023-06-30
Plant and equipment
15,911 GBP2024-06-30
15,911 GBP2023-06-30
Furniture and fittings
67,425 GBP2024-06-30
67,425 GBP2023-06-30
Motor vehicles
91,242 GBP2024-06-30
68,433 GBP2023-06-30
Tools/Equipment for furniture and fittings
33,120 GBP2024-06-30
32,920 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
393,758 GBP2024-06-30
325,140 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
45,609 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
22,809 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
200 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,618 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
105,254 GBP2024-06-30
150,863 GBP2023-06-30
Plant and equipment
1 GBP2024-06-30
1 GBP2023-06-30
Furniture and fittings
1 GBP2024-06-30
1 GBP2023-06-30
Motor vehicles
125,560 GBP2024-06-30
22,812 GBP2023-06-30
Tools/Equipment for furniture and fittings
1 GBP2024-06-30
201 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
1,011 GBP2024-06-30
1,010 GBP2023-06-30
Additions to investments, Non-current
1 GBP2024-06-30
Non-current
1,011 GBP2024-06-30
1,010 GBP2023-06-30
Trade Debtors/Trade Receivables
240 GBP2024-06-30
37,480 GBP2023-06-30
Other Debtors
507,715 GBP2024-06-30
646,319 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
38,361 GBP2024-06-30
27,121 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
49,121 GBP2024-06-30
15,264 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,097,655 GBP2024-06-30
958,228 GBP2023-06-30
Related profiles found in government register
DNA FILMS LIMITED
InfoFILM HOLDING LIMITED - 2009-05-28Registered number 06413041
10 Orange Street, London WC2H 7DQPrivate Limited Company incorporated on 2007-10-30 (17 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0DNA FILMS LIMITED
SRegistered number 0641304110 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQPrivate Limited Company in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
13
- 110 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents)Equity (Company account)-195,246 GBP2024-06-30Person with significant control 2022-02-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 210 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2021-09-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 310 Orange Street, Haymarket, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 410 Orange Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-01-12 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 510 Orange Street, Haymarket, LondonActive Corporate (4 parents)Equity (Company account)1,502,902 GBP2024-06-30Person with significant control 2021-07-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 610 Orange Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-10-09 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 710 Orange Street Haymarket, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 810 Orange Street, Haymarket, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 910 Orange Street, LondonActive Corporate (3 parents)Equity (Company account)242,597 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 1010 Orange Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 11
PEACH TREE FILMS LIMITED
- nowSWEENEY PRODUCTIONS LIMITED - 2010-05-1810 Orange Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 12Shipleys Llp 10 Orange Street, Haymarket, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-07-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 1310 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Person with significant control 2022-02-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.