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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
Active 4
  • 1
    Cavill, Simon Granville Dalgliesh
    Compliance Officer born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ now
    OF - Director → CIF 0
    Mr Simon Granville Dalgliesh Cavill
    Born in September 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gyimah, Leah Susan
    Operations Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ now
    OF - Director → CIF 0
    Mrs Leah Susan Gyimah
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Henry William Dalgliesh Cavill
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of addressSt Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
    Active Corporate (9 parents, 143 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Clay, Nigel Alan
    Director born in August 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Guillaume, Clare Louise
    Associate Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 3
    Hucker, Mark
    Managing Director born in December 1961
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 4
    Cavill, Colin Richard
    President born in April 1944
    Individual
    Officer
    icon of calendar 2013-06-26 ~ 2014-12-04
    OF - Director → CIF 0
  • 5
    icon of address2nd, Floor Hilgrove House, 10 Hilgrove Street, St. Helier, Jersey
    Corporate
    Officer
    2011-02-11 ~ 2011-02-11
    PE - Secretary → CIF 0
  • 6
    C & A COMPANY SECRETARIAL SERVICES LIMITED
    icon of addressSargeant House, 15 Alcester Road, Studley, Warwickshire, England
    Active Corporate (9 parents, 143 offsprings)
    Officer
    2011-02-11 ~ 2011-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

KENSINGTON FILMS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
62,636 GBP2024-12-31
41,462 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
62,736 GBP2024-12-31
41,562 GBP2023-12-31
Debtors
4,575,039 GBP2024-12-31
10,232,206 GBP2023-12-31
Cash at bank and in hand
766,070 GBP2024-12-31
107,874 GBP2023-12-31
Current Assets
5,341,109 GBP2024-12-31
10,340,080 GBP2023-12-31
Creditors
Current
6,676,276 GBP2024-12-31
6,854,035 GBP2023-12-31
Net Current Assets/Liabilities
-1,335,167 GBP2024-12-31
3,486,045 GBP2023-12-31
Total Assets Less Current Liabilities
-1,272,431 GBP2024-12-31
3,527,607 GBP2023-12-31
Net Assets/Liabilities
-1,288,090 GBP2024-12-31
3,517,241 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,288,091 GBP2024-12-31
3,517,240 GBP2023-12-31
Equity
-1,288,090 GBP2024-12-31
3,517,241 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
136,934 GBP2024-12-31
94,843 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,298 GBP2024-12-31
53,381 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,917 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,000 GBP2024-12-31
28,000 GBP2023-12-31
Between one and five year
21,000 GBP2024-12-31
49,000 GBP2023-12-31
All periods
49,000 GBP2024-12-31
77,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Related profiles found in government register
  • KENSINGTON FILMS LIMITED
    Info
    Registered number 07527226
    icon of addressSt Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DN
    Private Limited Company incorporated on 2011-02-11 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • KENSINGTON FILMS LIMITED
    S
    Registered number 07527226
    icon of addressSt Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSt Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    336,170 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressSt Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,313,763 GBP2024-12-30
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressSt. Johns House, 16 Church Street, Bromsgrove, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSt Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -232,459 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.