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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 13
  • 1
    Hall, Helen Louise
    Manager born in September 1980
    Individual (10 offsprings)
    Officer
    2022-12-02 ~ 2024-07-10
    OF - Director → CIF 0
  • 2
    Willis, Samantha Jayne
    Manager born in October 1970
    Individual (38 offsprings)
    Officer
    2021-09-02 ~ 2022-06-07
    OF - Director → CIF 0
  • 3
    Booth, Rachel Louise
    Assistant Manager born in January 1989
    Individual (10 offsprings)
    Officer
    2022-06-07 ~ 2022-12-02
    OF - Director → CIF 0
  • 4
    Christian, James Stephen
    Chartered Accountant born in December 1963
    Individual (17 offsprings)
    Officer
    2013-10-31 ~ 2017-02-18
    OF - Director → CIF 0
  • 5
    Ellis, Katherine Sarah
    Born in September 1978
    Individual (22 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
    Ellis, Katherine Sarah
    Ceo born in September 1978
    Individual (22 offsprings)
    2021-04-13 ~ 2022-02-08
    OF - Director → CIF 0
  • 6
    Samuelson, Marc Jack Wylie
    Film Producer born in April 1961
    Individual (39 offsprings)
    Officer
    2007-11-30 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Duffield, Gillian Elizabeth
    Film Financier born in October 1957
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2009-09-04
    OF - Director → CIF 0
    Duffield, Gillian Elizabeth
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 8
    Hatton, Brian
    Company Director born in October 1956
    Individual (17 offsprings)
    Officer
    2017-05-11 ~ 2020-12-02
    OF - Director → CIF 0
  • 9
    Ingrassia, Sarah Joanne
    Born in May 1970
    Individual (28 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 10
    Riddell, Michael Ross
    Company Director born in January 1955
    Individual (16 offsprings)
    Officer
    2017-05-11 ~ 2020-10-02
    OF - Director → CIF 0
  • 11
    Sheeley, Roxanne Emma Louise
    Manager born in May 1988
    Individual (10 offsprings)
    Officer
    2020-12-02 ~ 2021-09-02
    OF - Director → CIF 0
  • 12
    Smith-hamer, Pamela Elizabeth Dorothy
    Company Director born in November 1978
    Individual (22 offsprings)
    Officer
    2020-10-02 ~ 2020-12-02
    OF - Director → CIF 0
  • 13
    CINEMANX FILMS ONE LIMITED
    06441851
    10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CINEMANX PRODUCTIONS ONE LIMITED

Period: 2007-11-30 ~ now
Company number: 06441843
Registered name
CINEMANX PRODUCTIONS ONE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
7,212 GBP2025-03-31
2,944 GBP2024-11-30
Creditors
Amounts falling due within one year
-34,799 GBP2025-03-31
-26,066 GBP2024-11-30
Net Current Assets/Liabilities
-27,587 GBP2025-03-31
-23,122 GBP2024-11-30
Net Assets/Liabilities
-27,587 GBP2025-03-31
-23,122 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2025-03-31
02023-12-01 ~ 2024-11-30

  • CINEMANX PRODUCTIONS ONE LIMITED
    Info
    Registered number 06441843
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2007-11-30 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.