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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 12
  • 1
    Cruickshank, Sarah
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 2
    Greenfield, Emma Louise
    Individual (1 offspring)
    Officer
    2016-08-11 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    Wright, Jennifer
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 4
    Windo, Nicholas Howard Douglas Clark
    Producer born in March 1980
    Individual (9 offsprings)
    Officer
    2013-02-28 ~ 2018-02-12
    OF - Director → CIF 0
  • 5
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Roban, Michael David
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2018-02-13 ~ 2020-04-29
    OF - Director → CIF 0
  • 7
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2023-03-09 ~ 2024-03-06
    OF - Director → CIF 0
  • 8
    Bell, Gary Michael
    Chartered Accountant born in January 1983
    Individual (97 offsprings)
    Officer
    2020-04-29 ~ 2023-03-09
    OF - Director → CIF 0
  • 9
    Auty, Charles Andrew Robin Richard
    Investment Director born in November 1974
    Individual (86 offsprings)
    Officer
    2014-03-26 ~ 2017-06-22
    OF - Director → CIF 0
  • 10
    Cowie, Mark Samuel
    Director born in February 1975
    Individual (53 offsprings)
    Officer
    2017-07-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2019-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    INGENIOUS MEDIA DIRECTOR LIMITED
    11711211
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents, 161 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

RALFISH FILMS LIMITED

Period: 2013-02-28 ~ 2024-10-15
Company number: 08424509
Registered name
RALFISH FILMS LIMITED - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets - Investments
131 GBP2023-12-31
131 GBP2022-12-31
Debtors
22,427 GBP2023-12-31
9,245 GBP2022-12-31
Cash at bank and in hand
36,110 GBP2023-12-31
43,247 GBP2022-12-31
Current Assets
58,537 GBP2023-12-31
52,492 GBP2022-12-31
Net Current Assets/Liabilities
-30,007 GBP2023-12-31
30,824 GBP2022-12-31
Total Assets Less Current Liabilities
-29,876 GBP2023-12-31
30,955 GBP2022-12-31
Equity
Called up share capital
1,197,414 GBP2023-12-31
1,197,414 GBP2022-12-31
Share premium
192,887 GBP2023-12-31
192,887 GBP2022-12-31
Retained earnings (accumulated losses)
-1,420,177 GBP2023-12-31
-1,359,346 GBP2022-12-31
-1,304,195 GBP2021-12-31
Equity
-29,876 GBP2023-12-31
30,955 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
131 GBP2023-12-31
131 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
6,443 GBP2022-12-31
Other Debtors
Amounts falling due within one year
22,427 GBP2023-12-31
2,802 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
22,427 GBP2023-12-31
9,245 GBP2022-12-31
Trade Creditors/Trade Payables
Current
68,856 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
19,688 GBP2023-12-31
21,668 GBP2022-12-31
Creditors
Current
88,544 GBP2023-12-31
21,668 GBP2022-12-31
Profit/Loss
-60,831 GBP2023-01-01 ~ 2023-12-31
-55,151 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • RALFISH FILMS LIMITED
    Info
    Registered number 08424509
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2013-02-28 and dissolved on 2024-10-15 (11 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-28
    CIF 0
  • RALFISH FILMS LIMITED
    S
    Registered number 08424509
    15, Golden Square, London, United Kingdom, W1F 9JG
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RALFISH FILMS (ASITS) LIMITED
    09974880
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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