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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 6
  • 1
    De Greef, Wim
    Individual (16 offsprings)
    Officer
    2014-06-23 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 2
    Ferguson, Murray Keynes Wellwood
    Company Director born in November 1958
    Individual (10 offsprings)
    Officer
    2014-06-23 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Tana, Gabrielle
    Film & Television Producer born in May 1962
    Individual (34 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 4
    BSP SECRETARIAL LIMITED
    03911065
    99, Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Officer
    2019-03-31 ~ 2025-07-30
    OF - Secretary → CIF 0
  • 5
    CLERKENWELL FILMS LIMITED
    - now 03485747 03347257
    ASSISTMODE LIMITED - 1998-06-02
    2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MAGNOLIA MAE FILMS LTD
    MAGNOLIA MAE FILMS LIMITED - now 08637191 07712830
    POLUNIN LIMITED - 2013-09-25
    99, Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUTTON HOO FILMS LTD

Period: 2014-06-23 ~ now
Company number: 09098859
Registered name
SUTTON HOO FILMS LTD - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Debtors
2,502 GBP2024-09-30
300 GBP2023-09-30
Cash at bank and in hand
29,826 GBP2024-09-30
10,045 GBP2023-09-30
Current Assets
32,328 GBP2024-09-30
10,345 GBP2023-09-30
Creditors
Amounts falling due within one year
32,327 GBP2024-09-30
10,344 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Other Debtors
2,502 GBP2024-09-30
300 GBP2023-09-30
Other Creditors
Amounts falling due within one year
32,327 GBP2024-09-30
10,344 GBP2023-09-30

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 9 months). 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 1
  • 1
    MRS PRETTY FILMS LTD
    09108961
    99 Kenton Road, Harrow, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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