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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mr Matthew John Allen
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    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
    Henning, Alex
    Born in March 1976
    Individual (1 offspring)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Matthew
    Born in July 1986
    Individual (1 offspring)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Luu, Lap Van
    Born in September 1979
    Individual (1 offspring)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Grossmann, Benjamin
    Born in January 1977
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Saryan, Karina
    Accountant born in April 1981
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2023-05-05
    OF - Director → CIF 0
  • 7
    Rogers, Solomon
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2011-06-23 ~ now
    OF - Director → CIF 0
    Mr Solomon Rogers
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    523, 90014, W 6th St Ste 330, Los Angeles, California, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-04-30 ~ 2021-04-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAGNOPUS LTD

Period: 2022-02-23 ~ now
Company number: 07680684
Registered names
MAGNOPUS LTD - now
REWIND FX LIMITED - 2022-02-23
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Intangible Assets
83 GBP2024-12-31
611 GBP2023-12-31
Property, Plant & Equipment
718,116 GBP2024-12-31
148,897 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
718,200 GBP2024-12-31
149,509 GBP2023-12-31
Debtors
265,336 GBP2024-12-31
225,644 GBP2023-12-31
Cash at bank and in hand
241,173 GBP2024-12-31
668,415 GBP2023-12-31
Current Assets
506,509 GBP2024-12-31
894,059 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,638,886 GBP2024-12-31
Net Current Assets/Liabilities
-3,132,377 GBP2024-12-31
-4,113,113 GBP2023-12-31
Total Assets Less Current Liabilities
-2,414,177 GBP2024-12-31
-3,963,604 GBP2023-12-31
Net Assets/Liabilities
-2,922,197 GBP2024-12-31
-3,963,604 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Capital redemption reserve
125 GBP2024-12-31
125 GBP2023-12-31
Other miscellaneous reserve
1,202,969 GBP2024-12-31
1,192,858 GBP2023-12-31
Retained earnings (accumulated losses)
-4,126,291 GBP2024-12-31
-5,157,587 GBP2023-12-31
Equity
-2,922,197 GBP2024-12-31
-3,963,604 GBP2023-12-31
Average Number of Employees
692024-01-01 ~ 2024-12-31
602023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,045 GBP2024-12-31
18,045 GBP2023-12-31
Furniture and fittings
114,340 GBP2024-12-31
114,340 GBP2023-12-31
Computers
512,509 GBP2024-12-31
406,707 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,220,095 GBP2024-12-31
539,092 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,045 GBP2024-12-31
18,045 GBP2023-12-31
Furniture and fittings
105,110 GBP2024-12-31
98,934 GBP2023-12-31
Computers
377,587 GBP2024-12-31
273,216 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
501,979 GBP2024-12-31
390,195 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,237 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,176 GBP2024-01-01 ~ 2024-12-31
Computers
104,371 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,784 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
Furniture and fittings
9,230 GBP2024-12-31
Computers
134,922 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
126,117 GBP2023-12-31
Other Debtors
Current
118,578 GBP2024-12-31
64,402 GBP2023-12-31
Prepayments/Accrued Income
Current
146,758 GBP2024-12-31
35,125 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
265,336 GBP2024-12-31
Amounts falling due within one year, Current
225,644 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
36,396 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
242,501 GBP2024-12-31
55,784 GBP2023-12-31
Amounts owed to group undertakings
Current
2,576,398 GBP2024-12-31
4,539,439 GBP2023-12-31
Other Taxation & Social Security Payable
Current
160,645 GBP2024-12-31
127,668 GBP2023-12-31
Other Creditors
Current
21,053 GBP2024-12-31
21,144 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
601,893 GBP2024-12-31
263,137 GBP2023-12-31
Creditors
Current
3,638,886 GBP2024-12-31
5,007,172 GBP2023-12-31
Other Creditors
Non-current
508,020 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
36,396 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
544,416 GBP2024-12-31
0 GBP2023-12-31
Debtors
Non-current
2,040 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
71,973 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
71,973 GBP2023-12-31
Related profiles found in government register
  • MAGNOPUS LTD
    Info
    REWIND FX LIMITED - 2022-02-23
    Registered number 07680684
    20 High Street, St. Albans AL3 4EL
    PRIVATE LIMITED COMPANY incorporated on 2011-06-23 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • MAGNOPUS LTD
    S
    Registered number 07680684
    20, High Street, St. Albans, United Kingdom, AL3 4EL
    Limited Company in Companies House, England
    CIF 1
  • REWIND FX LIMITED
    S
    Registered number Al3 4el
    20, High Street, St. Albans, England, AL3 4EL
    Private Limited Company in England And Wales Company Register, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REWIND PRODUCTIONS LTD
    11349353
    20 High Street, St. Albans, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-05-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SPACETIME ENTERPRISES LIMITED
    11192135
    8 Oriel Court, Omega Park, Alton, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-08-02 ~ 2020-03-04
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.