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
    Hird, Christopher Clarke
    Film Producer born in November 1947
    Individual (27 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Somerset House, West Wing, Somerset House, Strand, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -121,545 GBP2024-03-31
    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
  • 3
    SOUND AND MEDIA LIMITED - 2008-08-13
    Units 19 And 20, Bergham Mews, Blythe Road, London, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,206,805 GBP2022-03-31
    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
Ceased 2
  • 1
    Beddows, Tim Alan
    Film Distributor born in January 1963
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2022-11-18
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2011-10-14 ~ 2011-10-14
    OF - Director → CIF 0
parent relation
Company in focus

SECRET COUNTRY FILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
5,790 GBP2023-03-31
8,830 GBP2022-03-31
Cash at bank and in hand
9,469 GBP2023-03-31
9,145 GBP2022-03-31
Current Assets
15,259 GBP2023-03-31
17,975 GBP2022-03-31
Net Current Assets/Liabilities
10,912 GBP2023-03-31
3,638 GBP2022-03-31
Total Assets Less Current Liabilities
10,912 GBP2023-03-31
3,638 GBP2022-03-31
Net Assets/Liabilities
10,912 GBP2023-03-31
3,638 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • SECRET COUNTRY FILMS LIMITED
    Info
    Registered number 07810364
    Somerset House West Wing, Strand, London WC2R 1LA
    Private Limited Company incorporated on 2011-10-14 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.