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 3
  • 1
    Tana, Gabrielle
    Film & Television Producer born in May 1962
    Individual (27 offsprings)
    Officer
    2019-03-31 ~ now
    OF - director → CIF 0
  • 2
    MAGNOLIA MAE FILMS LIMITED - now
    POLUNIN LIMITED - 2013-09-25
    99, Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,497,847 GBP2024-08-30
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    99, Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent, 197 offsprings)
    Equity (Company account)
    5,392 GBP2024-03-31
    Officer
    2019-03-31 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    De Greef, Wim
    Individual (12 offsprings)
    Officer
    2014-06-23 ~ 2019-03-31
    OF - secretary → CIF 0
  • 2
    Ferguson, Murray Keynes Wellwood
    Company Director born in November 1958
    Individual
    Officer
    2014-06-23 ~ 2019-03-31
    OF - director → CIF 0
  • 3
    ASSISTMODE LIMITED - 1998-06-02
    2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,692,334 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUTTON HOO FILMS LTD

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Debtors
300 GBP2023-09-30
Cash at bank and in hand
10,045 GBP2023-09-30
268,839 GBP2022-09-30
Current Assets
10,345 GBP2023-09-30
268,839 GBP2022-09-30
Creditors
Amounts falling due within one year
10,344 GBP2023-09-30
268,838 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Other Debtors
300 GBP2023-09-30
Other Creditors
Amounts falling due within one year
10,344 GBP2023-09-30
268,838 GBP2022-09-30

Related profiles found in government register
  • SUTTON HOO FILMS LTD
    Info
    Registered number 09098859
    99 Kenton Road, Harrow HA3 0AN
    Private Limited Company incorporated on 2014-06-23 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • SUTTON HOO FILMS LTD
    S
    Registered number 09098859
    2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 99 Kenton Road, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 99 Kenton Road, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.