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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 2
  • 1
    Latham-jones, Ben
    Producer born in February 1977
    Individual (34 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
  • 2
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London, United Kingdom
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2012-04-24 ~ 2016-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDINIUM FILMS LIMITED

Period: 2012-04-24 ~ now
Company number: 08043780
Registered name
LONDINIUM FILMS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • LONDINIUM FILMS LIMITED
    Info
    Registered number 08043780
    3rd Floor, 37 Frederick Place, Brighton BN1 4EA
    PRIVATE LIMITED COMPANY incorporated on 2012-04-24 (13 years 11 months). The company status is Liquidation.
    CIF 0
  • LONDINIUM FILMS LIMITED
    S
    Registered number 08043780
    14, Hanover Square, London, England, W1S 1HP
    Limited Company in England & Wales, Uk
    CIF 1
  • LONDINIUM FILMS LIMITED
    S
    Registered number 08043780
    37, Frederick Place, 3rd Floor, Brighton, England, BN1 4EA
    Limited Company in Companies House, England & Wales
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BURKE & HARE FILMS LIMITED
    06817986
    37 3rd Floor, 37 Frederick Place, Brighton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    CLICK FILM PRODUCTIONS LIMITED
    - now 05039889
    HAL NEWCO 11 LIMITED - 2004-03-24
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    DORIAN GRAY LIMITED
    06602032
    206 Princess Park Manor, Royal Drive, Friern Barnet, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    FRAGILE CANDY LIMITED
    05743986
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    FROM TIME TO TIME DISTRIBUTION LIMITED
    06725253
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    IDEAL HUSBAND PICTURES LIMITED
    - now 03557775
    03557775 LIMITED
    - 2021-06-29 03557775
    37 Frederick Place, 3rd Floor, Brighton, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    IMPORTANT FILMS LIMITED
    04163905
    37 Frederick Place, 3rd Floor, Brighton, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    ST TRINIAN'S II LIMITED
    06819647
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    VANGUARD ANIMATION UK LIMITED
    04576364
    37 Frederick Place, 3rd Floor, Brighton, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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