LONDON FILM MUSEUM (COVENT GARDEN) LIMITED

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 3

1
Roots, Sarah Elizabeth
Born in May 1969
Individual (9 offsprings)
Officer
2020-11-26 ~ now
OF - Director → CIF 0
2
Bisoni, David
Born in June 1968
Individual (12 offsprings)
Officer
2018-12-17 ~ now
OF - Director → CIF 0
3
WARNER BROS. STUDIOS LEAVESDEN LIMITED
- now
WARNER BROS. THEATRES LIMITED - 2010-01-18
Chiswick Park Building 2, Chiswick High Road, London, England
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2018-12-17 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970
Individual (29 offsprings)
Officer
2011-02-23 ~ 2011-02-23
OF - Director → CIF 0
2
Paul Mendoza
Born in April 1958
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-17
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
3
Creighton, Thomas Hugh
Accountant born in January 1964
Individual (8 offsprings)
Officer
2018-12-17 ~ 2021-02-19
OF - Director → CIF 0
4
Eric Senat
Born in December 1949
Individual (16 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-17
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Sands, Jonathan Joseph
Company Director born in June 1972
Individual (19 offsprings)
Officer
2011-02-25 ~ 2020-11-20
OF - Director → CIF 0
Jonathan Sands
Born in June 1972
Individual (19 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-17
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

Company in focus

Standard Industrial Classification

91020 - Museums Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

104,960 GBP2016-01-28

115,460 GBP2015-01-30

Fixed Assets

104,960 GBP2016-01-28

115,460 GBP2015-01-30

Debtors

926,069 GBP2016-01-28

672,462 GBP2015-01-30

Cash at bank and in hand

297,813 GBP2016-01-28

269,217 GBP2015-01-30

Current Assets

1,223,882 GBP2016-01-28

941,679 GBP2015-01-30

Current liabilities

-534,563 GBP2016-01-28

-416,198 GBP2015-01-30

Net Current Assets/Liabilities

689,319 GBP2016-01-28

525,481 GBP2015-01-30

Total Assets Less Current Liabilities

794,279 GBP2016-01-28

640,941 GBP2015-01-30

Net assets/liabilities including pension asset/liability

794,279 GBP2016-01-28

640,941 GBP2015-01-30

Called-up share capital

300 GBP2016-01-28

300 GBP2015-01-30

Retained earnings

793,979 GBP2016-01-28

640,641 GBP2015-01-30

Shareholder's fund

794,279 GBP2016-01-28

640,941 GBP2015-01-30

Cost/valuation of tangible fixed assets

141,545 GBP2016-01-28

139,314 GBP2015-01-30

Depreciation of tangible fixed assets

36,585 GBP2016-01-28

23,854 GBP2015-01-30

Depreciation expense of tangible fixed assets in the period

12,731 GBP2015-01-31 ~ 2016-01-28

Number of shares allotted

Class 1 ordinary share

300 shares2016-01-28

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-31 ~ 2016-01-28

Paid-up share capital

Class 1 ordinary share

300 GBP2016-01-28

300 GBP2015-01-30

LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
Info
Registered number 07540740
Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
PRIVATE LIMITED COMPANY incorporated on 2011-02-23 (14 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.