Parental companies, filial companies, and officers of 21ST CENTURY FILMWORKS LIMITED

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 6

1
Hughes, Justyn James
Director born in April 1990
Individual (2 offsprings)
Officer
2013-02-11 ~ now
OF - Director → CIF 0
2
Denantes, Dimitri
Director born in February 1992
Individual (3 offsprings)
Officer
2015-07-08 ~ now
OF - Director → CIF 0
3
Kumar, Arun
Director born in October 1967
Individual (4 offsprings)
Officer
2011-08-25 ~ now
OF - Director → CIF 0
4
Denantes, Bruno Edouard
Industrialist born in September 1949
Individual (26 offsprings)
Officer
2012-02-02 ~ now
OF - Director → CIF 0
5
Fucilla, William Alexander
Director born in September 1987
Individual (12 offsprings)
Officer
2011-05-30 ~ now
OF - Director → CIF 0
6
Francesco Fucilla
Born in August 1951
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 15

1
Hughes, Simon
Director born in February 1988
Individual (9 offsprings)
Officer
2012-02-02 ~ 2019-08-01
OF - Director → CIF 0
2
Denantes, Marion
Economist born in April 1980
Individual (1 offspring)
Officer
2011-09-19 ~ 2012-12-12
OF - Director → CIF 0
3
Baron, Anthony, Mr.
Economist born in September 1950
Individual (5 offsprings)
Officer
2012-02-02 ~ 2012-12-12
OF - Director → CIF 0
4
Amos, Terence Clifford
Director born in March 1949
Individual
Officer
2012-02-02 ~ 2012-05-25
OF - Director → CIF 0
5
Fucilla, Anthony Nickolaus
Director born in January 1975
Individual
Officer
2011-05-30 ~ 2017-03-02
OF - Director → CIF 0
6
Brown, Jonathon
Director born in May 1986
Individual (3 offsprings)
Officer
2012-02-02 ~ 2012-12-12
OF - Director → CIF 0
7
Bernard, Martyn John
Director born in December 1984
Individual (2 offsprings)
Officer
2012-02-29 ~ 2018-01-31
OF - Director → CIF 0
8
Cowan, Michael Lionello
Director born in February 1965
Individual (20 offsprings)
Officer
2012-02-03 ~ 2015-09-20
OF - Director → CIF 0
9
Youde, Peter
Director born in July 1939
Individual
Officer
2012-02-03 ~ 2015-06-26
OF - Director → CIF 0
10
Linton, Bo Lennart
Director born in September 1970
Individual
Officer
2012-02-02 ~ 2013-11-17
OF - Director → CIF 0
11
Eyre, Adrian John
Director born in June 1954
Individual (10 offsprings)
Officer
2012-02-02 ~ 2016-05-09
OF - Director → CIF 0
12
Hughes, Oliver James
Director born in October 1986
Individual (1 offspring)
Officer
2013-11-13 ~ 2019-07-29
OF - Director → CIF 0
13
Fucilla, Francesco, Prof
Director born in August 1951
Individual (4 offsprings)
Officer
2009-10-02 ~ 2019-12-23
OF - Director → CIF 0
14
Urquhart, Graham Kenneth
Company Secretary born in April 1952
Individual (43 offsprings)
Officer
2009-01-15 ~ 2009-01-15
OF - Director → CIF 0
15
Holdeman, Linda Rose
Individual (9 offsprings)
Officer
2009-01-15 ~ 2009-01-15
OF - Secretary → CIF 0

Company in focus

21ST CENTURY FILMWORKS LIMITED

Standard Industrial Classification

59111 - Motion Picture Production Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-01-31

2 GBP2023-01-31

Net Assets/Liabilities

2 GBP2024-01-31

2 GBP2023-01-31

Number of shares allotted

Class 1 ordinary share

1 shares2023-02-01 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

2 GBP/shares2023-02-01 ~ 2024-01-31

Equity

2 GBP2024-01-31

2 GBP2023-01-31

21ST CENTURY FILMWORKS LIMITED
Info
Registered number 06792384
14 Verulam Avenue, Purley, Surrey CR8 3NQ
Private Limited Company incorporated on 2009-01-15 (16 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.