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
Auret, Michael Joseph Hayes
Film Producer born in March 1969Individual (8 offsprings)Officer
2009-01-06 ~ nowOF - Director → CIF 0Auret, Michael Joseph Hayes
Film ProducerIndividual (8 offsprings)Officer 2009-04-30 ~ nowOF - Secretary → CIF 0Mr Michael Joseph Hayes Auret
Born in March 1969Individual (8 offsprings)Person with significant control 2020-05-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
43, Harwood House, Harwood Road, London, EnglandCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Beatty, Christina Anne
Film Making & Distribution born in December 1970IndividualOfficer 2007-12-06 ~ 2009-04-30OF - Director → CIF 0Beatty, Christina Anne
IndividualOfficer 2007-12-06 ~ 2009-04-30OF - Secretary → CIF 0 - 2
Perlman, Leslie
Businessman born in September 1959Individual (10 offsprings)Officer 2007-12-06 ~ 2010-10-14OF - Director → CIF 0
Company in focus
SPIER FILMS LIMITED
Previous name
SPIER DISTRIBUTION LIMITED - 2014-06-02
Standard Industrial Classification
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
2,484 GBP2023-12-31
1,545 GBP2022-12-31
Cash at bank and in hand
46,979 GBP2023-12-31
3,436 GBP2022-12-31
Current Assets
49,463 GBP2023-12-31
4,981 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-327,009 GBP2023-12-31
-297,529 GBP2022-12-31
Net Current Assets/Liabilities
-277,546 GBP2023-12-31
-292,548 GBP2022-12-31
Total Assets Less Current Liabilities
-277,546 GBP2023-12-31
-292,548 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-23,000 GBP2022-12-31
Net Assets/Liabilities
-277,546 GBP2023-12-31
-315,548 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-277,646 GBP2023-12-31
-315,648 GBP2022-12-31
Equity
-277,546 GBP2023-12-31
-315,548 GBP2022-12-31
Other Debtors
Current
2,384 GBP2023-12-31
1,445 GBP2022-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Bank Borrowings
Current
9,200 GBP2022-12-31
Taxation/Social Security Payable
Current
10,437 GBP2023-12-31
15,302 GBP2022-12-31
Other Creditors
Current
25,328 GBP2023-12-31
31,113 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,025 GBP2023-12-31
7,695 GBP2022-12-31
Creditors
Current
327,009 GBP2023-12-31
297,529 GBP2022-12-31
Bank Borrowings
Non-current
23,000 GBP2022-12-31
Current, Amounts falling due within one year
9,200 GBP2022-12-31
Non-current, Between one and two years
9,200 GBP2022-12-31
Non-current, Between two and five year
13,800 GBP2022-12-31
Total Borrowings
32,200 GBP2022-12-31
Related profiles found in government register
SPIER FILMS LIMITED
InfoSPIER DISTRIBUTION LIMITED - 2014-06-02Registered number 06446462Harwood House, 43 Harwood Road, London SW6 4QPPrivate Limited Company incorporated on 2007-12-06 (17 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-05-30CIF 0SPIER FILMS LIMITED
SRegistered number missing43, Harwood House, Harwood Road, London, England, SW6 4QPLimited PartnershipCIF 1SPIER FILMS LIMITED
SRegistered number 06446462Harwood House, 43 Harwood Road, London, SW6 4QPPrivate Company Limited By Shares in United KingdomCIF 2
Offspring entities and appointments
Active
2
- 110 Old House Road, Balsham, Cambridge, CambridgeshireDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control as a member of a firm → OE
- 2Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-08-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.