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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
    Neilson, Fiona Lesley
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
    Ms Fiona Lesley Neilson
    Born in March 1972
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Whitecross, Mathew Santiago
    Film Director born in September 1977
    Individual (3 offsprings)
    Officer
    2014-02-18 ~ 2019-02-18
    OF - Director → CIF 0
    Mr Mathew Santiago Whitecross
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-18
    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
parent relation
Company in focus

MINT PICTURES LIMITED

Period: 2013-02-18 ~ now
Company number: 08406857
Registered name
MINT PICTURES LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
485 GBP2023-07-31
Current Assets
595,325 GBP2024-07-31
304,736 GBP2023-07-31
Creditors
Amounts falling due within one year
-609,203 GBP2024-07-31
-296,744 GBP2023-07-31
Net Current Assets/Liabilities
-13,878 GBP2024-07-31
7,992 GBP2023-07-31
Total Assets Less Current Liabilities
-13,878 GBP2024-07-31
8,477 GBP2023-07-31
Creditors
Amounts falling due after one year
-13,549 GBP2024-07-31
-20,018 GBP2023-07-31
Net Assets/Liabilities
-27,427 GBP2024-07-31
-11,541 GBP2023-07-31
Equity
-27,427 GBP2024-07-31
-11,541 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

Related profiles found in government register
  • MINT PICTURES LIMITED
    Info
    Registered number 08406857
    64 Grosvenor Road, London E10 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-18 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • MINT PICTURES LIMITED
    S
    Registered number 08406857
    64 Grosvenor Road, London, United Kingdom, E10 6LQ
    Private Limited Company in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    END TO END FILMS LIMITED
    13281334
    39 Long Acre, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-21 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.