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 (24 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Arnould, Sylvie
    Lawyer born in October 1960
    Individual (26 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Cerri, Estelle
    Head Of Production Control born in October 1990
    Individual (21 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    CANAL + IMAGE UK LIMITED - 2012-05-17
    UGC UK LIMITED - 1997-10-03
    LUMIERE PICTURES LIMITED - 1996-05-30
    MOVIE ACQUISITION CORPORATION LIMITED - 1993-05-19
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Legrand, Sandrine Florence
    Cfo born in September 1969
    Individual (5 offsprings)
    Officer
    2014-12-18 ~ 2018-11-22
    OF - Director → CIF 0
  • 2
    Robbe, Virginie
    Cfo - Production And Distribution born in March 1976
    Individual
    Officer
    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
    2012-11-16 ~ 2014-12-18
    OF - Director → CIF 0
  • 4
    Gabbay, Jeremy
    Financial Director born in December 1983
    Individual (5 offsprings)
    Officer
    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
    2012-11-16 ~ 2014-12-18
    OF - Director → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    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
Turnover/Revenue
162,122 GBP2022-02-01 ~ 2023-01-31
742,670 GBP2021-02-01 ~ 2022-01-31
Cost of Sales
-151,168 GBP2022-02-01 ~ 2023-01-31
-732,085 GBP2021-02-01 ~ 2022-01-31
Gross Profit/Loss
10,954 GBP2022-02-01 ~ 2023-01-31
10,585 GBP2021-02-01 ~ 2022-01-31
Administrative Expenses
-10,954 GBP2022-02-01 ~ 2023-01-31
-9,500 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-02-01 ~ 2023-01-31
1,085 GBP2021-02-01 ~ 2022-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
0 GBP2022-02-01 ~ 2023-01-31
1,085 GBP2021-02-01 ~ 2022-01-31
Debtors
749,140 GBP2023-01-31
3,946,330 GBP2022-01-31
Cash at bank and in hand
1,445,139 GBP2023-01-31
11,251 GBP2022-01-31
Current Assets
2,194,279 GBP2023-01-31
3,957,581 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-2,135,443 GBP2023-01-31
-3,898,745 GBP2022-01-31
Net Current Assets/Liabilities
58,836 GBP2023-01-31
58,836 GBP2022-01-31
Equity
Called up share capital
1 GBP2023-01-31
1 GBP2022-01-31
1 GBP2021-01-31
Retained earnings (accumulated losses)
58,835 GBP2023-01-31
58,835 GBP2022-01-31
57,750 GBP2021-01-31
Equity
58,836 GBP2023-01-31
58,836 GBP2022-01-31
57,751 GBP2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-02-01 ~ 2023-01-31
1,085 GBP2021-02-01 ~ 2022-01-31
Audit Fees/Expenses
7,954 GBP2022-02-01 ~ 2023-01-31
6,500 GBP2021-02-01 ~ 2022-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
Amounts Owed by Group Undertakings
Current
749,140 GBP2023-01-31
3,942,289 GBP2022-01-31
Other Debtors
Current
0 GBP2023-01-31
4,041 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
749,140 GBP2023-01-31
3,946,330 GBP2022-01-31
Trade Creditors/Trade Payables
Current
6,970 GBP2023-01-31
0 GBP2022-01-31
Amounts owed to group undertakings
Current
2,114,990 GBP2023-01-31
3,872,558 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
13,483 GBP2023-01-31
26,187 GBP2022-01-31
Creditors
Current
2,135,443 GBP2023-01-31
3,898,745 GBP2022-01-31
  • BACK PACK PRODUCTION LIMITED
    Info
    Registered number 08296680
    The Hkx Building, 3 Pancras Square, London N1C 4AG
    Private Limited Company incorporated on 2012-11-16 (12 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.