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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 6
  • 1
    Oldfield, David William
    Born in December 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Pearlman, Leo Daniel
    Born in June 1979
    Individual (56 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Jonathan Maitland
    Born in April 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Gabriel Jeremy Simon
    Born in December 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Esther Anne Place, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    8,118,491 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FREMANTLEMEDIA LIMITED - now
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
    FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
    FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    icon of address1, Esther Anne Place, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Geater, Sara Kate
    Chief Executive Officer born in March 1955
    Individual (272 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2014-05-31
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2013-06-07
    OF - Director → CIF 0
  • 3
    Veerasingham, Beatrice Roshnie
    Chartered Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2015-09-10
    OF - Director → CIF 0
parent relation
Company in focus

CO92 THE FILM LIMITED

Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,287 GBP2018-06-30
457 GBP2017-06-30
Cash at bank and in hand
29,823 GBP2018-06-30
41,412 GBP2017-06-30
Current Assets
31,110 GBP2018-06-30
41,869 GBP2017-06-30
Net Current Assets/Liabilities
27,722 GBP2018-06-30
21,710 GBP2017-06-30
Equity
Called up share capital
100 GBP2018-06-30
100 GBP2017-06-30
Retained earnings (accumulated losses)
27,622 GBP2018-06-30
21,610 GBP2017-06-30
Equity
27,722 GBP2018-06-30
21,710 GBP2017-06-30
Other Debtors
Current
1,287 GBP2018-06-30
457 GBP2017-06-30
Trade Creditors/Trade Payables
Current
1,138 GBP2018-06-30
8,130 GBP2017-06-30
Other Creditors
Current
2,250 GBP2018-06-30
12,029 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
Called up share capital
100 GBP2018-06-30
100 GBP2017-06-30

  • CO92 THE FILM LIMITED
    Info
    Registered number 08560666
    icon of address1 Esther Anne Place, London N1 1UL
    PRIVATE LIMITED COMPANY incorporated on 2013-06-07 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.