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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 11
  • 1
    Reader, Carolina Nadine Luque
    Director born in March 1968
    Individual (32 offsprings)
    Officer
    2018-03-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Wright, Jennifer
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 3
    Greenfield, Emma Louise
    Individual (1 offspring)
    Officer
    2016-09-07 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 4
    Eastwood, Harry John Charles
    Investor Director born in June 1967
    Individual (102 offsprings)
    Officer
    2015-01-09 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2023-03-09 ~ 2024-03-06
    OF - Director → CIF 0
  • 7
    Glass, Tarquin Matthew Basil
    Film Producer born in May 1983
    Individual (9 offsprings)
    Officer
    2015-01-09 ~ 2020-03-19
    OF - Director → CIF 0
  • 8
    Bell, Gary Michael
    Chartered Accountant born in January 1983
    Individual (97 offsprings)
    Officer
    2020-03-24 ~ 2023-03-09
    OF - Director → CIF 0
  • 9
    Cruickshank, Sarah
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 10
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Secretary → CIF 0
  • 11
    INGENIOUS MEDIA DIRECTOR LIMITED
    11711211
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents, 161 offsprings)
    Officer
    2018-12-31 ~ 2025-06-16
    OF - Director → CIF 0
parent relation
Company in focus

GOLAN FILMS LIMITED

Period: 2015-01-09 ~ now
Company number: 09381065
Registered name
GOLAN FILMS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets - Investments
0 GBP2024-03-31
1 GBP2023-03-31
Debtors
9,292 GBP2024-03-31
55,094 GBP2023-03-31
Cash at bank and in hand
97,665 GBP2024-03-31
364,973 GBP2023-03-31
Current Assets
106,957 GBP2024-03-31
420,067 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-276,663 GBP2024-03-31
-317,653 GBP2023-03-31
Net Current Assets/Liabilities
-169,706 GBP2024-03-31
102,414 GBP2023-03-31
Total Assets Less Current Liabilities
-169,706 GBP2024-03-31
102,415 GBP2023-03-31
Equity
Called up share capital
25,018 GBP2024-03-31
28,170 GBP2023-03-31
Share premium
2,673,770 GBP2024-03-31
2,985,787 GBP2023-03-31
3,322,830 GBP2022-03-31
Retained earnings (accumulated losses)
-2,868,494 GBP2024-03-31
-2,911,542 GBP2023-03-31
-2,045,241 GBP2022-03-31
Equity
-169,706 GBP2024-03-31
102,415 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
50,625 GBP2023-03-31
Other Debtors
Amounts falling due within one year
9,292 GBP2024-03-31
4,469 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
9,292 GBP2024-03-31
55,094 GBP2023-03-31
Trade Creditors/Trade Payables
Current
37,877 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
238,786 GBP2024-03-31
317,653 GBP2023-03-31
Creditors
Current
276,663 GBP2024-03-31
317,653 GBP2023-03-31
Profit/Loss
42,876 GBP2023-04-01 ~ 2024-03-31
-866,753 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GOLAN FILMS LIMITED
    Info
    Registered number 09381065
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2015-01-09 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • GOLAN FILMS LIMITED
    S
    Registered number 09381065
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOLAN FILMS (MINAMATA) LIMITED
    11718033
    Malde & Co 99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GOLAN FILMS (OCB) LIMITED
    10325426
    8 - 9 Stephen Mews Stephen Mews, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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.