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
    Smith, Timothy John Dean
    Company Director born in October 1954
    Individual (47 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Swarbrick, James Matthew
    Commercial Director born in September 1978
    Individual (31 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 3
    HINDSIGHT CAPITAL LIMITED
    1/1a Bakery Court, London End, Beaconsfield, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -50 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Brett, Paul Adrian Peter
    Company Director born in December 1959
    Individual (39 offsprings)
    Officer
    2009-07-29 ~ 2017-01-09
    OF - Director → CIF 0
  • 2
    Sheehan, Anne Mary
    Film Financier born in September 1955
    Individual (2 offsprings)
    Officer
    2010-11-10 ~ 2010-11-10
    OF - Director → CIF 0
    2010-11-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Law, Graeme Peter
    Finance Director born in May 1968
    Individual (10 offsprings)
    Officer
    2010-11-10 ~ 2014-12-12
    OF - Director → CIF 0
  • 4
    Erden, Anders Bertil
    Director Of Business And Legal Affairs born in June 1972
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ 2017-01-09
    OF - Director → CIF 0
  • 5
    Swarbrick, James
    Commercial Director born in September 1978
    Individual (31 offsprings)
    Officer
    2010-11-10 ~ 2010-11-10
    OF - Director → CIF 0
  • 6
    Hayward, Jeffrey Mark
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2009-07-29 ~ 2010-11-10
    OF - Director → CIF 0
    Hayward, Jeffrey Mark
    Finance Director born in May 1962
    Individual (1 offspring)
    2014-12-12 ~ 2016-06-06
    OF - Director → CIF 0
parent relation
Company in focus

HINDSIGHT MEDIA SERVICES LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
67 GBP2019-09-30
67 GBP2018-09-30
Fixed Assets
67 GBP2019-09-30
67 GBP2018-09-30
Debtors
622,290 GBP2019-09-30
534,714 GBP2018-09-30
Cash at bank and in hand
962 GBP2019-09-30
309 GBP2018-09-30
Current Assets
623,252 GBP2019-09-30
535,023 GBP2018-09-30
Creditors
Amounts falling due within one year
-1,710,922 GBP2019-09-30
-1,136,257 GBP2018-09-30
Net Current Assets/Liabilities
-1,087,670 GBP2019-09-30
-601,234 GBP2018-09-30
Total Assets Less Current Liabilities
-1,087,603 GBP2019-09-30
-601,167 GBP2018-09-30
Net Assets/Liabilities
-1,087,603 GBP2019-09-30
-601,167 GBP2018-09-30
Equity
Called up share capital
1 GBP2019-09-30
1 GBP2018-09-30
Retained earnings (accumulated losses)
-1,087,604 GBP2019-09-30
-601,168 GBP2018-09-30
Equity
-1,087,603 GBP2019-09-30
-601,167 GBP2018-09-30
Average Number of Employees
32018-10-01 ~ 2019-09-30
32017-10-01 ~ 2018-09-30
Related profiles found in government register
  • HINDSIGHT MEDIA SERVICES LIMITED
    Info
    Registered number 06975634
    14 Bonhill Street, London EC2A 4BX
    Private Limited Company incorporated on 2009-07-29 (15 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-07-29
    CIF 0
  • HINDSIGHT MEDIA SERVICES LIMITED
    S
    Registered number 06975634
    Canon House, 27 London End, Beaconsfield, England, HP9 2HN
    ENGLAND
    CIF 1
  • HINDSIGHT MEDIA SERVICES LTD
    S
    Registered number 06975634
    1 - 3 Bakery Court, London End, Beaconsfield, Buckinghamshire, England, HP9 2FN
    ENGLAND AND WALES
    CIF 2
  • HINDSIGHT MEDIA SERVICES LTD
    S
    Registered number 06975634
    1/1a Bakery Court, London End, Beaconsfield, Buckinghamshire, England, HP9 2FN
    COMPANIES HOUSE CARDIFF UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -9,645,476 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -93,390 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    48 Beak Street London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -828 GBP2019-03-31
    Person with significant control
    2016-07-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    Officer
    2011-01-11 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    BRIDGEWORKS CAPITAL LIMITED - 2015-10-27
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,964,767 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-01-20 ~ dissolved
    CIF 1 - LLP Member → ME
  • 10
    C/o Shipleys, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,652 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,812 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 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.