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 5
  • 1
    Rush, Nicholas William
    Business Executive born in August 1970
    Individual (120 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Gavazzi, Chakira Teneya Hunter
    Business Executive born in April 1977
    Individual (118 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Bermingham, Tracy Anne
    Financial Controller born in March 1979
    Individual (144 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Steinke, Paul Donovan
    Svp Production Finance born in October 1956
    Individual (63 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 5
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Equity (Company account)
    11,161,366 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (7 offsprings)
    Officer
    2016-02-26 ~ 2020-02-12
    OF - Director → CIF 0
    Reed, Marsha
    Individual (7 offsprings)
    Officer
    2016-02-26 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 2
    Cook, Nigel Anthony
    Executive born in July 1967
    Individual (20 offsprings)
    Officer
    2016-02-26 ~ 2021-06-22
    OF - Director → CIF 0
  • 3
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    2016-02-26 ~ 2024-07-18
    OF - Director → CIF 0
parent relation
Company in focus

MISTLETOE PICTURES LIMITED

Previous name
NEWINCCO 1397 LIMITED - 2016-04-07
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-1,881 GBP2023-02-01 ~ 2024-01-31
-14,649 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-8,000 GBP2023-02-01 ~ 2024-01-31
-17,405 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Debtors
46,244 GBP2024-01-31
38,844 GBP2023-01-31
Cash at bank and in hand
0 GBP2024-01-31
9,268 GBP2023-01-31
Current Assets
46,244 GBP2024-01-31
48,112 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-8,000 GBP2024-01-31
-9,868 GBP2023-01-31
Net Current Assets/Liabilities
38,244 GBP2024-01-31
38,244 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
38,243 GBP2024-01-31
38,243 GBP2023-01-31
Equity
38,244 GBP2024-01-31
38,244 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Amounts Owed By Related Parties
46,244 GBP2024-01-31
Current
38,844 GBP2023-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
1,868 GBP2023-01-31
Other Creditors
Current
8,000 GBP2024-01-31
8,000 GBP2023-01-31
Creditors
Current
8,000 GBP2024-01-31
9,868 GBP2023-01-31

  • MISTLETOE PICTURES LIMITED
    Info
    NEWINCCO 1397 LIMITED - 2016-04-07
    Registered number 10029281
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London W6 9PE
    Private Limited Company incorporated on 2016-02-26 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.