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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 6
  • 1
    Persey, Jonathan Mark
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Theobalds, Tim Filmer
    Born in October 1971
    Individual (18 offsprings)
    Officer
    2017-11-27 ~ 2022-04-26
    OF - Director → CIF 0
  • 3
    Fletcher, James Jeremy Edward
    Born in February 1974
    Individual (64 offsprings)
    Officer
    2013-10-31 ~ 2017-07-03
    OF - Director → CIF 0
  • 4
    Thomson, James Stuart
    Born in August 1974
    Individual (100 offsprings)
    Officer
    2010-03-19 ~ 2013-10-31
    OF - Director → CIF 0
    Thomson, James Stuart
    Individual (100 offsprings)
    Officer
    2010-03-19 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 5
    Howell, David
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2019-01-02 ~ 2024-12-05
    OF - Director → CIF 0
  • 6
    MET FILM PRODUCTION LIMITED
    - now 06719047
    MF PRODUCTION LIMITED - 2009-09-22
    Building A Ealing Studios, Ealing, London, Middlesex
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LADY THE FILM LIMITED

Period: 2024-07-26 ~ now
Company number: 07196594
Registered names
LADY THE FILM LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
42,241 GBP2024-12-31
337,806 GBP2023-09-30
Cash at bank and in hand
36,879 GBP2024-12-31
201 GBP2023-09-30
Current Assets
215,260 GBP2024-12-31
338,007 GBP2023-09-30
Creditors
Amounts falling due within one year
-179,162 GBP2024-12-31
-436,909 GBP2023-09-30
Net Current Assets/Liabilities
36,098 GBP2024-12-31
-98,902 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-09-30
100 GBP2022-09-30
Other miscellaneous reserve
135,000 GBP2024-12-31
0 GBP2023-09-30
Retained earnings (accumulated losses)
-99,002 GBP2024-12-31
-99,002 GBP2023-09-30
-98,719 GBP2022-09-30
Equity
36,098 GBP2024-12-31
-98,902 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-12-31
-283 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-12-31
-283 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-12-31
22022-10-01 ~ 2023-09-30
Other Debtors
Current, Amounts falling due within one year
42,241 GBP2024-12-31
Amounts falling due within one year, Current
337,806 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
0 GBP2023-09-30
Other Creditors
Current
178,162 GBP2024-12-31
436,909 GBP2023-09-30
Creditors
Current
179,162 GBP2024-12-31
436,909 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-09-30

  • LADY THE FILM LIMITED
    Info
    MET GO 2 LIMITED - 2024-07-26
    FOX GLOVE THE MOVIE LIMITED - 2024-07-26
    Registered number 07196594
    22 Golden Square, London W1F 9AD
    PRIVATE LIMITED COMPANY incorporated on 2010-03-19 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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