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
    Martin, Jennifer Elizabeth
    Chartered Accountant born in November 1985
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Martin, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Kenneth James
    Director born in March 1947
    Individual (26 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Brown, James
    Director born in October 1980
    Individual (14 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Sebastian
    Director born in February 1985
    Individual (6 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor, 24, Chiswell Street, London, England
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    3,502,783 GBP2021-12-31
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Clayton, Peter Jonathon
    Theatre Producer born in June 1963
    Individual
    Officer
    2012-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Mr Kenneth James Brown
    Born in March 1947
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Has significant influence or controlCIF 0
  • 3
    Brown, Nathaniel
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    2012-10-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Butterfield, Mark
    Individual (2 offsprings)
    Officer
    2012-10-30 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 5
    CHANDLER SECURITIES LIMITED - now
    TBFS LIMITED - 1994-02-17
    DAVID HOBLYN & ASSOCIATES LIMITED - 1993-12-03
    Third Floor, 24, Chiswell Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,803,159 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SARACEN FILMS LIMITED

Previous name
BROKEN FILMS LIMITED - 2013-03-11
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Cash at bank and in hand
193 GBP2021-12-31
1,000 GBP2020-12-31
Current Assets
193 GBP2021-12-31
1,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-807 GBP2020-12-31
Net Current Assets/Liabilities
193 GBP2021-12-31
193 GBP2020-12-31
Total Assets Less Current Liabilities
193 GBP2021-12-31
193 GBP2020-12-31
Net Assets/Liabilities
193 GBP2021-12-31
193 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
-807 GBP2021-12-31
-807 GBP2020-12-31
Equity
193 GBP2021-12-31
193 GBP2020-12-31
Corporation Tax Payable
Current
807 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
1,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31

  • SARACEN FILMS LIMITED
    Info
    BROKEN FILMS LIMITED - 2013-03-11
    Registered number 08273719
    Second Floor Front Suite 29-30 Watling Street, Canterbury CT1 2UD
    Private Limited Company incorporated on 2012-10-30 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.