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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Tana, Gabrielle
Born in May 1962Individual (34 offsprings)Officer2013-08-05 ~ nowOF - Director → CIF 0Ms Gabrielle Tana
Born in May 1962Individual (34 offsprings)Person with significant control2026-02-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
BSP SECRETARIAL LIMITED
0391106599, Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents, 303 offsprings)Officer2013-08-05 ~ nowOF - Secretary → CIF 0 - 333, Nassau Avenue, 2nd Floor, Brooklyn New York, New York 11222, United StatesCorporate (1 offspring)Person with significant control2016-04-06 ~ 2026-02-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MAGNOLIA MAE FILMS LIMITED
Period: 2013-09-25 ~ now
Company number: 08637191
Registered names
MAGNOLIA MAE FILMS LIMITED - now 07712830
POLUNIN LIMITED - 2013-09-25 07712830
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
22023-08-31 ~ 2024-08-30
22022-08-31 ~ 2023-08-30
Fixed Assets - Investments
5 GBP2024-08-30
5 GBP2023-08-30
Total Inventories
1,248,802 GBP2024-08-30
1,277,450 GBP2023-08-30
Debtors
1,611,461 GBP2024-08-30
1,575,872 GBP2023-08-30
Cash at bank and in hand
11,569 GBP2024-08-30
93,296 GBP2023-08-30
Current Assets
2,871,832 GBP2024-08-30
2,946,618 GBP2023-08-30
Creditors
Amounts falling due within one year
1,373,990 GBP2024-08-30
1,226,600 GBP2023-08-30
Net Current Assets/Liabilities
1,497,842 GBP2024-08-30
1,720,018 GBP2023-08-30
Total Assets Less Current Liabilities
1,497,847 GBP2024-08-30
1,720,023 GBP2023-08-30
Net Assets/Liabilities
1,497,847 GBP2024-08-30
1,720,023 GBP2023-08-30
Equity
Called up share capital
1 GBP2024-08-30
1 GBP2023-08-30
Retained earnings (accumulated losses)
1,497,846 GBP2024-08-30
1,720,022 GBP2023-08-30
Equity
1,497,847 GBP2024-08-30
1,720,023 GBP2023-08-30
Amounts invested in assets
Cost valuation, Non-current
5 GBP2024-08-30
Non-current
5 GBP2024-08-30
5 GBP2023-08-30
Trade Debtors/Trade Receivables
895,863 GBP2024-08-30
860,244 GBP2023-08-30
Other Debtors
715,598 GBP2024-08-30
715,628 GBP2023-08-30
Trade Creditors/Trade Payables
Amounts falling due within one year
22,058 GBP2024-08-30
22,058 GBP2023-08-30
Other Creditors
Amounts falling due within one year
1,351,932 GBP2024-08-30
1,204,542 GBP2023-08-30
Related profiles found in government register
MAGNOLIA MAE FILMS LIMITED
InfoPOLUNIN LIMITED - 2013-09-25Registered number 0863719199 Kenton Road, Harrow, Middlesex HA3 0ANPRIVATE LIMITED COMPANY incorporated on 2013-08-05 (12 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-05CIF 0BSP SECRETARIAL LIMITED
SRegistered number 863719199, Kenton Road, Harrow, Middlesex, England, HA3 0ANCIF 1MAGNOLIA MAE FILMS LIMITED
SRegistered number 863719199, 99 Kenton Road, Harrow, United Kingdom, HA3 0ANLimited Company in England, United KingdomCIF 2MAGNOLIA MAE FILMS LIMITED
SRegistered number 0863719199, Kenton Road, Harrow, England, HA3 0ANLimited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
10
- 1
AKIKO DISTRIBUTION LIMITED
1346323499 Kenton Road, Harrow, EnglandActive Corporate (2 parents)Person with significant control2021-06-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2
C&G MAGNOLIA MAE LIMITED
- 2025-12-18 1324602399 Kenton Road, Harrow, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2025-11-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3
MM (LDJIN) DISTRIBUTION LIMITED
1430224599 Kenton Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2022-08-17 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 4NEWINCCO 1197 LIMITED - 2012-08-311 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-07-23CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Has significant influence or control → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 599 Kenton Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OEOfficer2015-05-19 ~ nowCIF 1 - Secretary → ME
- 6
RUDIK UK LIMITED
1080685899 Kenton Road, Harrow, MiddlesexActive Corporate (3 parents)Person with significant control2017-06-07 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 7
SPACE STATION EARTH LIMITED
105969376 Rochester Terrace, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-02-02 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SUTTON HOO FILMS LTD
0909885999 Kenton Road, Harrow, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2019-03-31 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE - 9
SWEET PRINCE FILMS LIMITED
1654624999 Kenton Road, Harrow, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-06-27 ~ 2025-12-11CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 10
TCR PRODUCTION LTD
117686165a Bear Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-01-15 ~ dissolvedCIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.