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
Active 3
  • 1
    Fellows, Edward William
    Born in December 1977
    Individual (303 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Benjamin Charles
    Born in December 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    DRAGONFLY TELEVISION SALES LIMITED - 2012-05-22
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -50 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
Ceased 8
  • 1
    Martin, Alan Howard
    Film Producer born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Kingsley, Stephen Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 3
    Henry, Michael Gerard, Mr.
    Solicitor born in October 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2012-03-19
    OF - Director → CIF 0
  • 4
    Gray, Ian Archie
    Consultant born in October 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2012-11-26
    OF - Director → CIF 0
  • 5
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2008-07-30 ~ 2008-07-30
    PE - Director → CIF 0
  • 7
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    icon of address33, Holborn, London
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2012-02-03 ~ 2020-07-30
    PE - Director → CIF 0
  • 8
    PARK PLACE FINANCIAL LLP - 2004-10-27
    icon of address139, Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-07-30 ~ 2010-03-18
    PE - Director → CIF 0
parent relation
Company in focus

BISHOP ROCK FILMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
0 GBP2024-07-31
0 GBP2023-07-31
Current Assets
16,628 GBP2024-07-31
18,128 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-5,040 GBP2024-07-31
Net Current Assets/Liabilities
11,588 GBP2024-07-31
13,088 GBP2023-07-31
Net Assets/Liabilities
11,588 GBP2024-07-31
13,088 GBP2023-07-31
Equity
11,588 GBP2024-07-31
13,088 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

  • BISHOP ROCK FILMS LIMITED
    Info
    Registered number 06660518
    icon of address6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2008-07-30 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.