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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 13
  • 1
    Riddell, Michael Ross
    Company Director born in January 1955
    Individual (16 offsprings)
    Officer
    2017-05-11 ~ 2020-10-02
    OF - Director → CIF 0
  • 2
    Smith-hamer, Pamela Elizabeth Dorothy
    Company Director born in December 1978
    Individual (22 offsprings)
    Officer
    2020-10-02 ~ 2020-12-02
    OF - Director → CIF 0
  • 3
    Hatton, Brian
    Company Director born in October 1956
    Individual (17 offsprings)
    Officer
    2017-05-11 ~ 2020-12-02
    OF - Director → CIF 0
  • 4
    Booth, Rachel Louise
    Assistant Manager born in January 1989
    Individual (10 offsprings)
    Officer
    2022-06-07 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    Ingrassia, Sarah Joanne
    Born in May 1970
    Individual (28 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Sheeley, Roxanne Emma Louise
    Manager born in May 1988
    Individual (10 offsprings)
    Officer
    2020-12-02 ~ 2021-09-02
    OF - Director → CIF 0
  • 7
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Ellis, Katherine Sarah
    Born in October 1978
    Individual (22 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
    Ellis, Katherine Sarah
    Ceo born in October 1978
    Individual (22 offsprings)
    2021-04-13 ~ 2022-02-08
    OF - Director → CIF 0
  • 9
    Shireen Christian
    Born in March 1964
    Individual (8 offsprings)
    Person with significant control
    2017-02-18 ~ 2020-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Samuelson, Marc Jack Wylie
    Film Producer born in May 1961
    Individual (39 offsprings)
    Officer
    2009-09-29 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Willis, Samantha Jayne
    Manager born in October 1970
    Individual (38 offsprings)
    Officer
    2021-09-02 ~ 2022-06-07
    OF - Director → CIF 0
  • 12
    Hall, Helen Louise
    Manager born in October 1980
    Individual (10 offsprings)
    Officer
    2022-12-02 ~ 2024-07-10
    OF - Director → CIF 0
  • 13
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CINEMANX FILMS THREE LIMITED

Period: 2009-09-29 ~ now
Company number: 07034053
Registered name
CINEMANX FILMS THREE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,625,335 GBP2024-09-30
1,625,335 GBP2023-09-30
Amounts invested in assets
2 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
1,625,337 GBP2024-09-30
1,625,337 GBP2023-09-30
Debtors
5,896 GBP2024-09-30
Creditors
Amounts falling due within one year
-1,654,856 GBP2024-09-30
-1,634,114 GBP2023-09-30
Net Current Assets/Liabilities
-1,648,960 GBP2024-09-30
-1,634,114 GBP2023-09-30
Net Assets/Liabilities
-23,623 GBP2024-09-30
-8,777 GBP2023-09-30
Intangible Assets - Gross Cost
1,750,000 GBP2024-09-30
1,750,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
124,665 GBP2024-09-30
124,665 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • CINEMANX FILMS THREE LIMITED
    Info
    Registered number 07034053
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2009-09-29 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • CINEMANX FILMS THREE LIMITED
    S
    Registered number 07034053
    10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CINEMANX PRODUCTIONS THREE LIMITED
    07034048
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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