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
Whitehouse, Robert Harley
Born in August 1950Individual (23 offsprings)Officer
2009-12-04 ~ nowOF - Director → CIF 0Mr Robert Harley Whitehouse
Born in August 1950Individual (23 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Figg, Christopher Harold Clifford
Born in May 1957Individual (28 offsprings)Officer 2009-12-04 ~ nowOF - Director → CIF 0Mr Christopher Harold Figg
Born in May 1957Individual (28 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Davis, Andrew Simon
Director born in July 1963Individual (284 offsprings)Officer 2009-12-04 ~ 2009-12-04OF - Director → CIF 0
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
Average Number of Employees
02023-06-30 ~ 2024-06-29
Fixed Assets - Investments
113,059 GBP2024-06-29
113,059 GBP2023-06-29
Debtors
22,271 GBP2024-06-29
104,978 GBP2023-06-29
Cash at bank and in hand
10,357 GBP2024-06-29
14,893 GBP2023-06-29
Current Assets
32,628 GBP2024-06-29
119,871 GBP2023-06-29
Net Current Assets/Liabilities
-64,803 GBP2024-06-29
18,226 GBP2023-06-29
Total Assets Less Current Liabilities
48,256 GBP2024-06-29
131,285 GBP2023-06-29
Creditors
Amounts falling due after one year
-60,840 GBP2024-06-29
-138,457 GBP2023-06-29
Net Assets/Liabilities
-12,584 GBP2024-06-29
-7,172 GBP2023-06-29
Equity
Called up share capital
100 GBP2024-06-29
100 GBP2023-06-29
Retained earnings (accumulated losses)
-12,684 GBP2024-06-29
-7,272 GBP2023-06-29
Equity
-12,584 GBP2024-06-29
-7,172 GBP2023-06-29
Amounts invested in assets
Cost valuation, Non-current
113,059 GBP2024-06-29
Non-current
113,059 GBP2024-06-29
113,059 GBP2023-06-29
Trade Debtors/Trade Receivables
22,271 GBP2024-06-29
104,978 GBP2023-06-29
Trade Creditors/Trade Payables
Amounts falling due within one year
27,358 GBP2024-06-29
Other Taxation & Social Security Payable
Amounts falling due within one year
18,098 GBP2024-06-29
Other Creditors
Amounts falling due within one year
1,232 GBP2024-06-29
101,645 GBP2023-06-29
Related profiles found in government register
PICCADILLY PICTURES (SERVICES) LIMITED
InfoMAGNA FILM SERVICES LIMITED - 2010-11-18Registered number 07095240
78 Pall Mall, London SW1Y 5ESPRIVATE LIMITED COMPANY incorporated on 2009-12-04 (16 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-21CIF 0PICCADILLY PICTURES (SERVICES) LIMITED
SRegistered number 07095240New Penderel House, 283-288 High Holborn, London, United Kingdom, WC1V 7HPUNITED KINGDOMCIF 1PICCADILLY PICTURES (SERVICES) LTD
SRegistered number 70952401st Floor, 101 Wardour Street, London, W1F 0UGENGLAND & WALESCIF 2PICCADILLY PICTURES (SERVICES) LTD
SRegistered number 70952402nd, Floor New Penderel House, 283 - 288 High Holborn, London, England, WC1V 7HPENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
17
- 1High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (4 parents)Officer 2011-09-14 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2Delta House Bespoke Tax Accountants, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 22 - Has significant influence or control as a member of a firm → OECIF 22 - Has significant influence or control → OEOfficer 2010-03-03 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 3101 Wardour Street, LondonDissolved Corporate (2 parents)Officer 2010-03-03 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 4101 Wardour Street, LondonDissolved Corporate (2 parents)Officer 2010-03-03 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 5101 Wardour Street, LondonDissolved Corporate (2 parents)Officer 2010-03-03 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 6High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)Officer 2011-03-10 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 780 Haymarket First Floor, New Zealand House, London, Great BritainDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 19 - Right to surplus assets - More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2011-02-09 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 8Piccadilly Pictures, New Zealand House 1st Floor, 80 Haymarket, London, EnglandDissolved Corporate (2 parents)Officer 2011-02-09 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 91st Floor 101 Wardour Street, LondonDissolved Corporate (2 parents)Officer 2011-02-09 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 101st Floor 101 Wardour Street, LondonDissolved Corporate (2 parents)Officer 2011-02-09 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 111st Floor 101 Wardour Street, LondonDissolved Corporate (2 parents)Officer 2011-02-09 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 12PICCADILLY PICTURES CAPTIAL LIMITED - 2012-07-12Court Field House, Little Hampden, Great Missenden, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
- 13Suite 412, Gilmoora House 57-61 Mortimer Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-54,288 GBP2024-06-30Person with significant control 2017-05-02 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 14Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (3 parents)Equity (Company account)-96,109 GBP2021-06-30Person with significant control 2017-06-08 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of shares – 75% or more as a member of a firm → OECIF 18 - Right to appoint or remove directors → OE
- 15Delta Place Bath Road, Bespoke Tax Accountants, Cheltenham, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,731 GBP2021-11-30Person with significant control 2019-11-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 16
PPDM LIMITED
- nowMAGNA DM LIMITED - 2011-02-04Delta Place Bespoke Tax Accountants, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (3 parents, 18 offsprings)Equity (Company account)100 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE - 17Delta Place 27 Bath Road, Cheltenham, EnglandDissolved Corporate (6 parents)Equity (Company account)-1,031 GBP2022-09-30Person with significant control 2018-09-20 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
Ceased
4
- 120 Bunhill Row, London, EnglandDissolved Corporate (1 parent)Officer 2011-03-10 ~ 2017-05-05CIF 12 - LLP Designated Member → ME
- 2High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)Officer 2011-03-10 ~ 2013-07-12CIF 14 - LLP Designated Member → ME
- 3Delta House Bespoke Tax Accountants, 27 Bath Road, Cheltenham, United KingdomDissolved Corporate (2 parents)Officer 2012-02-16 ~ 2015-02-17CIF 2 - LLP Designated Member → ME
- 4Suite 412, Gilmoora House 57-61 Mortimer Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2021-09-07 ~ 2021-10-25CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.