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 5
  • 1
    Chapman, Stephen Michael
    Image Designer born in December 1958
    Individual (6 offsprings)
    Officer
    2011-04-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Chapman
    Born in December 1958
    Individual (6 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
    Crabbe, Lucy
    Company Director born in September 1980
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Tlaskal, Martin Paul
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Lempp, Wolfgang Reinhart
    Technical Consultant born in July 1954
    Individual (6 offsprings)
    Officer
    2011-04-27 ~ now
    OF - Director → CIF 0
    Mr Wolfgang Reinhart Lempp
    Born in July 1954
    Individual (6 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
  • 5
    Loran, Jacqeline Maria
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Williams, Caroline Patricia
    Accountant born in November 1965
    Individual (6 offsprings)
    Officer
    2011-04-27 ~ 2013-02-04
    OF - Director → CIF 0
  • 2
    Stothart, Peter
    Commercial Director born in February 1951
    Individual (3 offsprings)
    Officer
    2011-04-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Harris, Michael Ross
    Business Consultant born in September 1955
    Individual (15 offsprings)
    Officer
    2011-04-27 ~ 2021-10-30
    OF - Director → CIF 0
    Harris, Michael Ross
    Individual (15 offsprings)
    Officer
    2011-04-27 ~ 2021-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FILMLIGHT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
539,731 GBP2024-03-31
539,730 GBP2023-03-31
Debtors
357,320 GBP2024-03-31
357,321 GBP2023-03-31
Net Current Assets/Liabilities
357,320 GBP2024-03-31
357,321 GBP2023-03-31
Total Assets Less Current Liabilities
897,051 GBP2024-03-31
897,051 GBP2023-03-31
Equity
Called up share capital
344,801 GBP2024-03-31
344,801 GBP2023-03-31
344,801 GBP2022-03-31
Share premium
283,025 GBP2024-03-31
283,025 GBP2023-03-31
283,025 GBP2022-03-31
Capital redemption reserve
20,068 GBP2024-03-31
20,068 GBP2023-03-31
20,068 GBP2022-03-31
Retained earnings (accumulated losses)
249,157 GBP2024-03-31
249,157 GBP2023-03-31
249,157 GBP2022-03-31
Profit/Loss
680,610 GBP2023-04-01 ~ 2024-03-31
752,350 GBP2022-04-01 ~ 2023-03-31
Equity
897,051 GBP2024-03-31
Cash and Cash Equivalents
0 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
539,731 GBP2024-03-31
539,730 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • FILMLIGHT HOLDINGS LIMITED
    Info
    Registered number 07615763
    103 Bermondsey Street, London SE1 3XB
    Private Limited Company incorporated on 2011-04-27 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • FILMLIGHT HOLDINGS LIMITED
    S
    Registered number 07615763
    103 Bermondsey Street, London, SE1 3XB
    Limited By Shares in United Kingdom
    CIF 1
  • FILMLIGHT HOLDINGS LIMITED
    S
    Registered number 07615763
    103, Bermondsey Street, London, United Kingdom, SE1 3XB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    103 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WAVENEY IMAGING SYSTEMS LIMITED - 2002-12-13
    103 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,337,139 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.