logo
explain how to read the page

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 14
  • 1
    Booth, Rachel Louise
    Assistant Manager born in January 1989
    Individual (10 offsprings)
    Officer
    2022-06-07 ~ 2022-12-02
    OF - Director → CIF 0
  • 2
    Samuelson, Marc Jack Wylie
    Film Producer born in April 1961
    Individual (42 offsprings)
    Officer
    2007-11-30 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Sheeley, Roxanne Emma Louise
    Manager born in May 1988
    Individual (10 offsprings)
    Officer
    2020-12-02 ~ 2021-09-02
    OF - Director → CIF 0
  • 4
    Willis, Samantha Jayne
    Manager born in October 1970
    Individual (38 offsprings)
    Officer
    2021-09-02 ~ 2022-06-07
    OF - Director → CIF 0
  • 5
    Hall, Helen Louise
    Manager born in September 1980
    Individual (10 offsprings)
    Officer
    2022-12-02 ~ 2024-07-10
    OF - Director → CIF 0
  • 6
    Hatton, Brian
    Company Director born in October 1956
    Individual (17 offsprings)
    Officer
    2017-05-11 ~ 2020-12-02
    OF - Director → CIF 0
  • 7
    Smith-hamer, Pamela Elizabeth Dorothy
    Company Director born in November 1978
    Individual (26 offsprings)
    Officer
    2020-10-02 ~ 2020-12-02
    OF - Director → CIF 0
  • 8
    Riddell, Michael Ross
    Company Director born in January 1955
    Individual (16 offsprings)
    Officer
    2017-05-11 ~ 2020-10-02
    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
    Christian, James Stephen
    Chartered Accountant born in December 1963
    Individual (17 offsprings)
    Officer
    2013-10-31 ~ 2017-02-18
    OF - Director → CIF 0
    Mr James Stephen Christian
    Born in December 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-18
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 11
    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 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Shireen Christian
    Born in March 1964
    Individual (8 offsprings)
    Person with significant control
    2017-02-18 ~ 2020-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    3rd Floor, Government Offices, Bucks Road, Douglas, Isle Of Man
    Corporate (7 offsprings)
    Person with significant control
    2020-12-02 ~ 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 FILMS ONE LIMITED

Period: 2007-11-30 ~ now
Company number: 06441851
Registered name
CINEMANX FILMS ONE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
8,770,043 GBP2025-03-31
8,770,043 GBP2024-11-30
Amounts invested in assets
2 GBP2025-03-31
2 GBP2024-11-30
Fixed Assets
8,770,045 GBP2025-03-31
8,770,045 GBP2024-11-30
Debtors
6,745 GBP2025-03-31
5,838 GBP2024-11-30
Cash at bank and in hand
22 GBP2025-03-31
Current Assets
6,767 GBP2025-03-31
5,838 GBP2024-11-30
Net Current Assets/Liabilities
-8,799,891 GBP2025-03-31
-8,793,725 GBP2024-11-30
Total Assets Less Current Liabilities
-29,846 GBP2025-03-31
-23,680 GBP2024-11-30
Creditors
Amounts falling due after one year
-1,297,662 GBP2025-03-31
-1,317,781 GBP2024-11-30
Net Assets/Liabilities
-1,327,508 GBP2025-03-31
-1,341,461 GBP2024-11-30
Intangible Assets - Gross Cost
Other than goodwill
8,770,043 GBP2025-03-31
8,770,043 GBP2024-11-30
Intangible Assets
Other than goodwill
8,770,043 GBP2025-03-31
8,770,043 GBP2024-11-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,355 GBP2025-03-31
5,838 GBP2024-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,446 GBP2025-03-31
1,758 GBP2024-11-30
Other Creditors
Amounts falling due within one year
8,792,286 GBP2025-03-31
8,788,622 GBP2024-11-30
Accrued Liabilities
Amounts falling due within one year
4,926 GBP2025-03-31
9,183 GBP2024-11-30
Other Creditors
Amounts falling due after one year
1,297,662 GBP2025-03-31
1,317,781 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2025-03-31
02023-12-01 ~ 2024-11-30

Related profiles found in government register
  • CINEMANX FILMS ONE LIMITED
    Info
    Registered number 06441851
    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
  • CINEMANX FILMS ONE LIMITED
    S
    Registered number 06441851
    10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CINEMANX PRODUCTIONS ONE LIMITED
    06441843
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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