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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 8
  • 1
    Stothart, Peter
    Commercial Director born in March 1951
    Individual (10 offsprings)
    Officer
    2011-04-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Harris, Michael Ross
    Business Consultant born in October 1955
    Individual (39 offsprings)
    Officer
    2011-04-27 ~ 2021-10-30
    OF - Director → CIF 0
    Harris, Michael Ross
    Individual (39 offsprings)
    Officer
    2011-04-27 ~ 2021-10-30
    OF - Secretary → CIF 0
  • 3
    Williams, Caroline Patricia
    Accountant born in December 1965
    Individual (14 offsprings)
    Officer
    2011-04-27 ~ 2013-02-04
    OF - Director → CIF 0
  • 4
    Chapman, Stephen Michael
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2011-04-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Chapman
    Born in December 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Tlaskal, Martin Paul
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Loran, Jacqeline Maria
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Crabbe, Lucy
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Lempp, Wolfgang Reinhart
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2011-04-27 ~ now
    OF - Director → CIF 0
    Mr Wolfgang Reinhart Lempp
    Born in July 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

FILMLIGHT HOLDINGS LIMITED

Period: 2011-04-27 ~ now
Company number: 07615763
Registered name
FILMLIGHT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
539,731 GBP2025-03-31
539,731 GBP2024-03-31
Fixed Assets
539,731 GBP2025-03-31
539,731 GBP2024-03-31
Debtors
357,320 GBP2025-03-31
357,320 GBP2024-03-31
Net Current Assets/Liabilities
357,320 GBP2025-03-31
357,320 GBP2024-03-31
Total Assets Less Current Liabilities
897,051 GBP2025-03-31
897,051 GBP2024-03-31
Equity
Called up share capital
344,801 GBP2025-03-31
344,801 GBP2024-03-31
344,801 GBP2023-03-31
Share premium
283,025 GBP2025-03-31
283,025 GBP2024-03-31
283,025 GBP2023-03-31
Capital redemption reserve
20,068 GBP2025-03-31
20,068 GBP2024-03-31
20,068 GBP2023-03-31
Retained earnings (accumulated losses)
249,157 GBP2025-03-31
249,157 GBP2024-03-31
249,157 GBP2023-03-31
Equity
897,051 GBP2025-03-31
897,051 GBP2024-03-31
6,807,564 GBP2023-03-31
Profit/Loss
179,395 GBP2024-04-01 ~ 2025-03-31
680,610 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
0 GBP2023-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
539,731 GBP2025-03-31
539,731 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31

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 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 2
  • 1
    FILMLIGHT 103 LIMITED
    15170668 03917536
    103 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-28 ~ 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
  • 2
    FILMLIGHT LIMITED
    - now 03917536 15170668
    WAVENEY IMAGING SYSTEMS LIMITED - 2002-12-13
    103 Bermondsey Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.