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
    Macdonald, Kevin Glyn Buchanan
    Film Director born in October 1967
    Individual (8 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Mr Kevin Glyn Buchanan Macdonald
    Born in October 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Macdonald, Emma Tatiana
    Individual (1 offspring)
    Officer
    2011-03-28 ~ now
    OF - Secretary → CIF 0
    Emma Tatiana Macdonald
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KGB FILMS LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
114,568 GBP2023-07-31
119,982 GBP2022-07-31
Investment Property
304,752 GBP2023-07-31
230,184 GBP2022-07-31
Fixed Assets - Investments
102 GBP2023-07-31
Fixed Assets
419,422 GBP2023-07-31
350,166 GBP2022-07-31
Debtors
Current
379,437 GBP2023-07-31
305,603 GBP2022-07-31
Cash at bank and in hand
275,883 GBP2023-07-31
397,784 GBP2022-07-31
Current Assets
655,320 GBP2023-07-31
703,387 GBP2022-07-31
Net Current Assets/Liabilities
562,151 GBP2023-07-31
633,143 GBP2022-07-31
Total Assets Less Current Liabilities
981,573 GBP2023-07-31
983,309 GBP2022-07-31
Net Assets/Liabilities
945,055 GBP2023-07-31
965,433 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
125,855 GBP2023-07-31
125,855 GBP2022-07-31
Tools/Equipment for furniture and fittings
29,993 GBP2023-07-31
33,716 GBP2022-07-31
Motor vehicles
2,963 GBP2023-07-31
5,311 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
158,811 GBP2023-07-31
164,882 GBP2022-07-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,723 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-2,348 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-6,071 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,585 GBP2023-07-31
10,068 GBP2022-07-31
Tools/Equipment for furniture and fittings
29,435 GBP2023-07-31
31,589 GBP2022-07-31
Motor vehicles
2,223 GBP2023-07-31
3,243 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,243 GBP2023-07-31
44,900 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,517 GBP2022-08-01 ~ 2023-07-31
Tools/Equipment for furniture and fittings
1,278 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
741 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,536 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,432 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-1,761 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,193 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
113,270 GBP2023-07-31
115,787 GBP2022-07-31
Tools/Equipment for furniture and fittings
558 GBP2023-07-31
2,127 GBP2022-07-31
Motor vehicles
740 GBP2023-07-31
2,068 GBP2022-07-31
Investment Property - Fair Value Model
304,752 GBP2023-07-31
230,184 GBP2022-07-31
Investments in Subsidiaries
102 GBP2023-07-31
Trade Debtors/Trade Receivables
374 GBP2023-07-31
127 GBP2022-07-31
Amounts Owed By Related Parties
50,000 GBP2023-07-31
Other Debtors
329,063 GBP2023-07-31
305,476 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
379,437 GBP2023-07-31
305,603 GBP2022-07-31
Related profiles found in government register
  • KGB FILMS LIMITED
    Info
    Registered number 07276189
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 2010-06-07 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • KGB FILMS LIMITED
    S
    Registered number 07276189
    10 Orange Street, London, United Kingdom, WC2H 7DQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • KGB FILMS LIMITED
    S
    Registered number 07276189
    130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-20
    Person with significant control
    2021-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-03-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.