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 6
  • 1
    Brown, Amelia Gwendola Clifton
    Company Director born in November 1979
    Individual (6 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Glover, David John Simon
    Tv Executive born in July 1973
    Individual (13 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Raphael, Mark Andrew
    Tv Executive born in November 1971
    Individual (12 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Scrosati, Andrea
    Chief Operating Officer born in January 1972
    Individual (6 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Richter, Jens-uwe
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 6
    FREMANTLEMEDIA LIMITED - now
    FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
    FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    1, Stephen Street, London, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2022-11-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Andreae, Simon Edward
    Ceo Fremantle Uk born in March 1966
    Individual (2 offsprings)
    Officer
    2022-11-08 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Bott, Andrew
    Chief Financial Officer born in February 1968
    Individual (7 offsprings)
    Officer
    2022-11-08 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Mr David John Simon Glover
    Born in July 1973
    Individual (13 offsprings)
    Person with significant control
    2016-07-25 ~ 2022-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Mark Andrew Raphael
    Born in November 1971
    Individual (12 offsprings)
    Person with significant control
    2016-07-25 ~ 2022-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Chang, Amanda
    Global Head Of Documentaries born in July 1963
    Individual (3 offsprings)
    Officer
    2022-11-08 ~ 2024-03-04
    OF - Director → CIF 0
  • 6
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, England
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2016-07-25 ~ 2021-07-15
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

72 FILMS LIMITED

Previous name
NEWINCCO 1403 LIMITED - 2016-06-15
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment
4,506 GBP2023-03-31
6,766 GBP2022-03-31
Fixed Assets - Investments
106 GBP2023-03-31
104 GBP2022-03-31
Fixed Assets
4,612 GBP2023-03-31
6,870 GBP2022-03-31
Debtors
Current
9,835,269 GBP2023-03-31
8,040,920 GBP2022-03-31
Cash at bank and in hand
4,308,060 GBP2023-03-31
2,539,514 GBP2022-03-31
Current Assets
14,143,329 GBP2023-03-31
10,580,434 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-8,811,717 GBP2023-03-31
-6,636,074 GBP2022-03-31
Net Current Assets/Liabilities
5,331,612 GBP2023-03-31
3,944,360 GBP2022-03-31
Total Assets Less Current Liabilities
5,336,224 GBP2023-03-31
3,951,230 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,066,667 GBP2022-03-31
Net Assets/Liabilities
5,336,224 GBP2023-03-31
2,884,563 GBP2022-03-31
Equity
Called up share capital
114 GBP2023-03-31
100 GBP2022-03-31
118 GBP2021-04-01
Retained earnings (accumulated losses)
5,336,110 GBP2023-03-31
2,884,463 GBP2022-03-31
862,478 GBP2021-04-01
Profit/Loss
2,451,647 GBP2022-04-01 ~ 2023-03-31
3,221,985 GBP2021-04-01 ~ 2022-03-31
Equity
5,336,224 GBP2023-03-31
2,884,563 GBP2022-03-31
1,612,578 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,451,647 GBP2022-04-01 ~ 2023-03-31
3,221,985 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,451,647 GBP2022-04-01 ~ 2023-03-31
3,221,985 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
2,451,647 GBP2022-04-01 ~ 2023-03-31
3,221,985 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
14 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
14 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
14 GBP2022-04-01 ~ 2023-03-31
-18 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
14 GBP2022-04-01 ~ 2023-03-31
-1,950,000 GBP2021-04-01 ~ 2022-03-31
Equity
Share premium
749,982 GBP2021-04-01
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-450,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,200,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002022-04-01 ~ 2023-03-31
Office equipment
33.332022-04-01 ~ 2023-03-31
Computers
33.332022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,297 GBP2023-03-31
21,134 GBP2022-03-31
Computers
65,991 GBP2023-03-31
64,035 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
98,383 GBP2023-03-31
94,264 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
19,587 GBP2022-03-31
Computers
60,474 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
87,498 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,249 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
3,472 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
6,379 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,836 GBP2023-03-31
Computers
63,946 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,877 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
2,461 GBP2023-03-31
1,547 GBP2022-03-31
Computers
2,045 GBP2023-03-31
3,561 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
4,245,191 GBP2023-03-31
4,223,742 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
3,136,904 GBP2023-03-31
1,227,084 GBP2022-03-31
Other Debtors
Current
660,951 GBP2023-03-31
174,633 GBP2022-03-31
Prepayments/Accrued Income
Current
1,792,223 GBP2023-03-31
2,415,461 GBP2022-03-31
Cash and Cash Equivalents
4,308,060 GBP2023-03-31
2,539,514 GBP2022-03-31
Bank Borrowings
Current
320,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,446,055 GBP2023-03-31
1,214,700 GBP2022-03-31
Amounts owed to group undertakings
Current
345,407 GBP2023-03-31
16,150 GBP2022-03-31
Corporation Tax Payable
Current
24,080 GBP2023-03-31
765,976 GBP2022-03-31
Taxation/Social Security Payable
Current
1,217,842 GBP2023-03-31
474,247 GBP2022-03-31
Other Creditors
Current
201,277 GBP2023-03-31
22,471 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
5,577,056 GBP2023-03-31
3,822,530 GBP2022-03-31
Creditors
Current
8,811,717 GBP2023-03-31
6,636,074 GBP2022-03-31
Bank Borrowings
Non-current
1,066,667 GBP2022-03-31
Creditors
Non-current
1,066,667 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,143 shares2023-03-31
10,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,286 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012022-04-01 ~ 2023-03-31
Related profiles found in government register
  • 72 FILMS LIMITED
    Info
    NEWINCCO 1403 LIMITED - 2016-06-15
    Registered number 10075517
    1st Floor, No.1 Amwell Street, London EC1R 1UL
    Private Limited Company incorporated on 2016-03-21 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • 72 FILMS LIMITED
    S
    Registered number 10075517
    1, Amwell Street, London, England, EC1R 1UL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    1 Amwell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2023-05-05 ~ 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
  • 2
    1 Amwell Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2019-07-18 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    1 Amwell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-23 ~ 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
  • 4
    1 Amwell Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-11 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    BLUE STAR FILMS LIMITED - 2024-11-15
    1 Amwell Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-23 ~ 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
  • 6
    1 Amwell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    1 Amwell Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    1 Amwell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2019-10-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    1 Amwell Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    1 Amwell Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-02 ~ 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
  • 11
    1 Amwell Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-22 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.