logo
explain how to read the page

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 7
  • 1
    De Jong, Bous
    Born in January 1952
    Individual (1 offspring)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Persey, Jonathan Mark
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, James Jeremy Edward
    Born in October 1974
    Individual (64 offsprings)
    Officer
    2013-10-31 ~ 2017-07-06
    OF - Director → CIF 0
  • 4
    Theobalds, Tim Filmer
    Born in October 1971
    Individual (18 offsprings)
    Officer
    2018-07-16 ~ 2022-04-26
    OF - Director → CIF 0
  • 5
    Wilkinson, David Nicholas
    Born in December 1955
    Individual (23 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    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 ~ 2014-04-10
    OF - Director → CIF 0
    Person with significant control
    2017-03-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HOW TO CHANGE THE WORLD LIMITED

Period: 2010-03-19 ~ now
Company number: 07196611
Registered name
HOW TO CHANGE THE WORLD LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
0 GBP2024-12-31
118,014 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-12-31
154 GBP2023-09-30
Current Assets
0 GBP2024-12-31
118,168 GBP2023-09-30
Creditors
Amounts falling due within one year
-626 GBP2024-12-31
-118,621 GBP2023-09-30
Net Current Assets/Liabilities
-626 GBP2024-12-31
-453 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-09-30
Retained earnings (accumulated losses)
-826 GBP2024-12-31
-653 GBP2023-09-30
Equity
-626 GBP2024-12-31
-453 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
118,014 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
20 GBP2024-12-31
0 GBP2023-09-30
Other Creditors
Current
606 GBP2024-12-31
118,621 GBP2023-09-30
Creditors
Current
626 GBP2024-12-31
118,621 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
200 shares2024-12-31
200 shares2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-12-31

  • HOW TO CHANGE THE WORLD LIMITED
    Info
    Registered number 07196611
    Building A Ealing Studios, Ealing, London, Middlesex W5 5EP
    PRIVATE LIMITED COMPANY incorporated on 2010-03-19 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.