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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
Active 4
  • 1
    Texier, Isabelle
    Cfo France And International Studiocanal born in November 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Cerri, Estelle
    Head Of Production Control born in October 1990
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Arnould, Sylvie
    Lawyer born in October 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ now
    OF - Director → CIF 0
  • 4
    MOVIE ACQUISITION CORPORATION LIMITED - 1993-05-19
    CANAL + IMAGE UK LIMITED - 2012-05-17
    UGC UK LIMITED - 1997-10-03
    LUMIERE PICTURES LIMITED - 1996-05-30
    icon of addressThe Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Legrand, Sandrine Florence
    Cfo born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2018-11-22
    OF - Director → CIF 0
  • 2
    Robbe, Virginie
    Cfo - Production And Distribution born in March 1976
    Individual
    Officer
    icon of calendar 2019-08-21 ~ 2020-07-15
    OF - Director → CIF 0
  • 3
    Gianfermi, Fabrice
    Co-Ceo Of A Company born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2014-12-18
    OF - Director → CIF 0
  • 4
    Gabbay, Jeremy
    Financial Director born in December 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2019-08-21
    OF - Director → CIF 0
  • 5
    Rousselet, Philippe
    Ceo Of A Company born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2014-12-18
    OF - Director → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of address21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2012-11-16 ~ 2015-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BACK PACK PRODUCTION LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-33,204 GBP2023-02-01 ~ 2024-01-31
-151,168 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-29,026 GBP2023-02-01 ~ 2024-01-31
-10,954 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Debtors
110,006 GBP2024-01-31
749,140 GBP2023-01-31
Cash at bank and in hand
71,196 GBP2024-01-31
1,445,139 GBP2023-01-31
Current Assets
181,202 GBP2024-01-31
2,194,279 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-122,365 GBP2024-01-31
Net Current Assets/Liabilities
58,837 GBP2024-01-31
58,836 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
1 GBP2022-01-31
Retained earnings (accumulated losses)
58,836 GBP2024-01-31
58,835 GBP2023-01-31
58,835 GBP2022-01-31
Equity
58,837 GBP2024-01-31
58,836 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Amounts Owed By Related Parties
110,006 GBP2024-01-31
Current
749,140 GBP2023-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
6,970 GBP2023-01-31
Amounts owed to group undertakings
Current
98,115 GBP2024-01-31
2,114,990 GBP2023-01-31
Other Creditors
Current
24,250 GBP2024-01-31
13,483 GBP2023-01-31
Creditors
Current
122,365 GBP2024-01-31
2,135,443 GBP2023-01-31

  • BACK PACK PRODUCTION LIMITED
    Info
    Registered number 08296680
    icon of addressThe Hkx Building, 3 Pancras Square, London N1C 4AG
    Private Limited Company incorporated on 2012-11-16 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 26 August 2025 and licensed under the Open Government Licence v3.0.