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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
Active 2
  • 1
    Hopgood, Darren Nigel, Mr.
    Born in December 1977
    Individual (75 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Teague, David Llewelyn
    Born in March 1985
    Individual (13 offsprings)
    Officer
    2022-02-22 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Garvie, Wayne Fernley, Dr
    Chief Creative Officer born in September 1963
    Individual (23 offsprings)
    Officer
    2017-07-25 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Parsons, Richard John
    Chief Operating Officer born in May 1967
    Individual (6 offsprings)
    Officer
    2022-02-22 ~ 2023-07-20
    OF - Director → CIF 0
  • 4
    Pegg, Simon John
    Actor born in February 1970
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2021-12-23
    OF - Director → CIF 0
    Mr Simon John Pegg
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-27 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ketley, Miles Jonathan
    Solicitor born in February 1968
    Individual (4 offsprings)
    Officer
    2017-07-25 ~ 2020-10-11
    OF - Director → CIF 0
  • 6
    Frost, Nicholas John
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2021-12-23
    OF - Director → CIF 0
    Mr Nicholas Frost
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-27 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

STOLEN PICTURE LTD

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
0 GBP2022-04-01 ~ 2023-03-31
-65,605 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-13,178 GBP2022-04-01 ~ 2023-03-31
-404,741 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
39,572 GBP2022-04-01 ~ 2023-03-31
-266,749 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,759 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
35,813 GBP2022-04-01 ~ 2023-03-31
-266,749 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
1 GBP2022-03-31
Debtors
5,306 GBP2023-03-31
8 GBP2022-03-31
Cash at bank and in hand
121,707 GBP2023-03-31
22,685 GBP2022-03-31
Current Assets
127,013 GBP2023-03-31
22,693 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,179,561 GBP2022-03-31
Net Current Assets/Liabilities
-1,121,053 GBP2023-03-31
-1,156,868 GBP2022-03-31
Total Assets Less Current Liabilities
-1,121,053 GBP2023-03-31
-1,156,867 GBP2022-03-31
Equity
Called up share capital
11 GBP2023-03-31
11 GBP2022-03-31
Share premium
849,998 GBP2023-03-31
849,998 GBP2022-03-31
Retained earnings (accumulated losses)
-1,971,062 GBP2023-03-31
-2,006,876 GBP2022-03-31
Equity
-1,121,053 GBP2023-03-31
-1,156,867 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-03-31
38,859 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Other
-38,859 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-03-31
38,859 GBP2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-38,859 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
0 GBP2023-03-31
0 GBP2022-03-31
Investments in group undertakings and participating interests
0 GBP2023-03-31
1 GBP2022-03-31
Trade Creditors/Trade Payables
Current
7,200 GBP2023-03-31
12,000 GBP2022-03-31
Corporation Tax Payable
Current
3,759 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
7,790 GBP2023-03-31
741,524 GBP2022-03-31
Other Creditors
Current
13,000 GBP2023-03-31
12,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • STOLEN PICTURE LTD
    Info
    Registered number 10150670
    100 St. James Road, Northampton, Northamptonshire NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 2016-04-27 (9 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • STOLEN PICTURE LTD
    S
    Registered number 10150670
    10, Rathbone Place, London, United Kingdom, W1T 1HP
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 100-102 St. James Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    21,813 GBP2020-01-31
    Person with significant control
    2019-04-26 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.