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
    Figg, Christopher Harold Clifford
    Film Producer born in May 1957
    Individual (28 offsprings)
    Officer
    2009-12-04 ~ now
    OF - director → CIF 0
    Mr Christopher Harold Figg
    Born in May 1957
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Whitehouse, Robert Harley
    Film Producer born in August 1950
    Individual (23 offsprings)
    Officer
    2009-12-04 ~ now
    OF - director → CIF 0
    Mr Robert Harley Whitehouse
    Born in August 1950
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-12-04 ~ 2009-12-04
    OF - director → CIF 0
parent relation
Company in focus

PICCADILLY PICTURES (SERVICES) LIMITED

Previous name
MAGNA FILM SERVICES LIMITED - 2010-11-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-06-29
0 GBP2022-06-30
Fixed Assets - Investments
113,059 GBP2023-06-29
113,059 GBP2022-06-30
Fixed Assets
113,059 GBP2023-06-29
113,059 GBP2022-06-30
Debtors
104,978 GBP2023-06-29
74,604 GBP2022-06-30
Cash at bank and in hand
14,893 GBP2023-06-29
9,812 GBP2022-06-30
Current Assets
119,871 GBP2023-06-29
84,416 GBP2022-06-30
Creditors
Amounts falling due within one year
-101,645 GBP2023-06-29
-182,293 GBP2022-06-30
Net Current Assets/Liabilities
18,226 GBP2023-06-29
-97,877 GBP2022-06-30
Total Assets Less Current Liabilities
131,285 GBP2023-06-29
15,182 GBP2022-06-30
Creditors
Amounts falling due after one year
-138,457 GBP2023-06-29
-235,302 GBP2022-06-30
Net Assets/Liabilities
-7,172 GBP2023-06-29
-220,120 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-29
100 GBP2022-06-30
Retained earnings (accumulated losses)
-7,272 GBP2023-06-29
-220,220 GBP2022-06-30
Equity
-7,172 GBP2023-06-29
-220,120 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-29
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • PICCADILLY PICTURES (SERVICES) LIMITED
    Info
    MAGNA FILM SERVICES LIMITED - 2010-11-18
    Registered number 07095240
    33 St. James's Square, London SW1Y 4JS
    Private Limited Company incorporated on 2009-12-04 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • PICCADILLY PICTURES (SERVICES) LIMITED
    S
    Registered number 07095240
    New Penderel House, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
    UNITED KINGDOM
    CIF 1
  • PICCADILLY PICTURES (SERVICES) LTD
    S
    Registered number 7095240
    1st Floor, 101 Wardour Street, London, W1F 0UG
    ENGLAND & WALES
    CIF 2
  • PICCADILLY PICTURES (SERVICES) LTD
    S
    Registered number 7095240
    2nd, Floor New Penderel House, 283 - 288 High Holborn, London, England, WC1V 7HP
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-14 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    Delta House Bespoke Tax Accountants, 27 Bath Road, Cheltenham, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Has significant influence or control → OE
    CIF 25 - Has significant influence or control as a member of a firm → OE
    Officer
    2010-03-03 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 3
    101 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 4
    101 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 5
    101 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 6
    High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    CIF 11 - llp-designated-member → ME
  • 7
    80 Haymarket First Floor, New Zealand House, London, Great Britain
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-02-09 ~ dissolved
    CIF 13 - llp-designated-member → ME
  • 8
    Piccadilly Pictures, New Zealand House 1st Floor, 80 Haymarket, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-09 ~ dissolved
    CIF 10 - llp-designated-member → ME
  • 9
    1st Floor 101 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-09 ~ dissolved
    CIF 9 - llp-designated-member → ME
  • 10
    1st Floor 101 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-09 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 11
    1st Floor 101 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-09 ~ dissolved
    CIF 8 - llp-designated-member → ME
  • 12
    PICCADILLY PICTURES CAPTIAL LIMITED - 2012-07-12
    Court Field House, Little Hampden, Great Missenden, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 13
    57-61 Mortimer Street, 57-61 Mortimer Street, Suite 412, Gilmoora House, London, England
    Corporate (3 parents)
    Equity (Company account)
    -19,737 GBP2023-10-30
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 14
    Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -54,288 GBP2023-06-30
    Person with significant control
    2017-05-02 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 15
    Delta Place, 27 Bath Road, Cheltenham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -96,109 GBP2021-06-30
    Person with significant control
    2017-06-08 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    Suite 412 Gilmoora House, 57-61 Mortimer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -217,474 GBP2023-06-30
    Person with significant control
    2018-04-16 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    Delta Place Bath Road, Bespoke Tax Accountants, Cheltenham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,731 GBP2021-11-30
    Person with significant control
    2019-11-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    Piccadilly Pictures (services) Ltd, 33 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-04-09 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 19
    MAGNA DM LIMITED - 2011-02-04
    Delta Place Bespoke Tax Accountants, 27 Bath Road, Cheltenham, England
    Dissolved corporate (3 parents, 18 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 20
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Person with significant control
    2019-07-20 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 21
    Delta Place 27 Bath Road, Cheltenham, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,031 GBP2022-09-30
    Person with significant control
    2018-09-20 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    20 Bunhill Row, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-10 ~ 2017-05-05
    CIF 12 - llp-designated-member → ME
  • 2
    High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-10 ~ 2013-07-12
    CIF 14 - llp-designated-member → ME
  • 3
    Delta House Bespoke Tax Accountants, 27 Bath Road, Cheltenham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-16 ~ 2015-02-17
    CIF 2 - llp-designated-member → ME
  • 4
    Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-09-07 ~ 2021-10-25
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.