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 2
  • 1
    Scott, Jordan
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
    Miss Jordan Scott
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    2018-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Scott, Luke
    Director born in May 1968
    Individual (19 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
    Mr Luke Scott
    Born in May 1968
    Individual (19 offsprings)
    Person with significant control
    2017-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Scott, Ridley
    Film Director born in November 1937
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 2
    PLUMECLASS LIMITED - 1980-12-31
    Parkside House, 41 Walsingham Road, Enfield, United Kingdom
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2015-05-01 ~ 2020-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

RSA FILMS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70221 - Financial Management
Brief company account
Property, Plant & Equipment
14,109,428 GBP2023-09-30
14,373,343 GBP2022-09-30
Fixed Assets - Investments
10,904 GBP2023-09-30
10,903 GBP2022-09-30
Fixed Assets
14,120,332 GBP2023-09-30
14,384,246 GBP2022-09-30
Debtors
101,947 GBP2023-09-30
46,987 GBP2022-09-30
Cash at bank and in hand
21,695 GBP2023-09-30
30,886 GBP2022-09-30
Current Assets
123,642 GBP2023-09-30
77,873 GBP2022-09-30
Net Assets/Liabilities
14,223,753 GBP2023-09-30
14,426,774 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Other miscellaneous reserve
16,120,137 GBP2023-09-30
16,120,137 GBP2022-09-30
Retained earnings (accumulated losses)
-1,897,384 GBP2023-09-30
-1,694,363 GBP2022-09-30
-1,435,451 GBP2021-09-30
Profit/Loss
-203,021 GBP2022-10-01 ~ 2023-09-30
-258,912 GBP2021-10-01 ~ 2022-09-30
Equity
14,223,753 GBP2023-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Wages/Salaries
110,000 GBP2022-10-01 ~ 2023-09-30
147,107 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
528 GBP2022-10-01 ~ 2023-09-30
1,778 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
126,089 GBP2022-10-01 ~ 2023-09-30
168,236 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,199,596 GBP2022-09-30
Furniture and fittings
37,122 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
16,236,718 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,095,936 GBP2023-09-30
1,833,944 GBP2022-09-30
Furniture and fittings
31,354 GBP2023-09-30
29,431 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,127,290 GBP2023-09-30
1,863,375 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
261,992 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
1,923 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263,915 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
14,103,660 GBP2023-09-30
14,365,652 GBP2022-09-30
Furniture and fittings
5,768 GBP2023-09-30
7,691 GBP2022-09-30
Investments in Subsidiaries
10,904 GBP2023-09-30
10,903 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
13,611 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
4 GBP2023-09-30
3 GBP2022-09-30
Creditors
Current
18,779 GBP2023-09-30
33,422 GBP2022-09-30
Related profiles found in government register
  • RSA FILMS (HOLDINGS) LIMITED
    Info
    Registered number 09571057
    42-44 Beak Street, London W1F 9RH
    Private Limited Company incorporated on 2015-05-01 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • RSA FILMS (HOLDINGS) LIMITED
    S
    Registered number 09571057
    134, Percival Road, Enfield, England, EN1 1QU
    Limited Company in England
    CIF 1
  • RSA FILMS (HOLDINGS) LIMITED
    S
    Registered number 09571057
    42-44, Beak Street, London, England, W1F 9RH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    42-44 Beak Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    42-44 Beak Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-05 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    THE CASUAL DELANEY LIMITED - 2023-09-08
    42-44 Beak Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    42-44 Beak Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    130,531 GBP2022-07-29 ~ 2023-12-31
    Person with significant control
    2022-07-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    42-44 Beak Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    42-44 Beak Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    42-44 Beak Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    42-44 Beak Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    FORUMPARK LIMITED - 1984-02-07
    42-44 Beak Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,022,640 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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.