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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 9
  • 1
    Puttnam, David Terence, Lord
    Film Producer born in February 1941
    Individual (19 offsprings)
    Officer
    2015-04-28 ~ 2021-06-25
    OF - Director → CIF 0
  • 2
    Dunnet, Alex
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2023-06-06
    OF - Secretary → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2015-01-05 ~ 2015-04-28
    OF - Director → CIF 0
  • 4
    Farsi, Hani
    Born in April 1968
    Individual (31 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 5
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2015-01-05 ~ 2015-04-28
    OF - Director → CIF 0
  • 6
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2015-01-05 ~ 2015-04-28
    OF - Director → CIF 0
  • 7
    CORNICHE PICTURES LIMITED
    06210773
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ENIGMA PRODUCTIONS LIMITED
    01255496
    55, Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2015-01-05 ~ 2015-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCTIC 30 LIMITED

Period: 2015-03-12 ~ now
Company number: 09374060
Registered names
ARCTIC 30 LIMITED - now
NEWINCCO 1348 LIMITED - 2015-03-12 09227449... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

  • ARCTIC 30 LIMITED
    Info
    NEWINCCO 1348 LIMITED - 2015-03-12
    Registered number 09374060
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2015-01-05 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.