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
Born in December 1977Individual (71 offsprings)Officer
2022-02-22 ~ nowOF - Director → CIF 0 - 2COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
12th Floor, Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (7 parents, 9 offsprings)Person with significant control 2021-12-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Frost, Nicholas John
Director born in March 1972Individual (1 offspring)Officer 2016-04-27 ~ 2021-12-23OF - Director → CIF 0Mr Nicholas Frost
Born in March 1972Individual (1 offspring)Person with significant control 2016-04-27 ~ 2021-12-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pegg, Simon John
Actor born in February 1970Individual (1 offspring)Officer 2016-04-27 ~ 2021-12-23OF - Director → CIF 0Mr Simon John Pegg
Born in February 1970Individual (1 offspring)Person with significant control 2016-04-27 ~ 2021-12-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Teague, David
Vp Finance born in March 1985Individual (13 offsprings)Officer 2022-02-22 ~ 2024-12-03OF - Director → CIF 0 - 4
Parsons, Richard John
Chief Operating Officer born in May 1967Individual (6 offsprings)Officer 2022-02-22 ~ 2023-07-20OF - Director → CIF 0 - 5
Ketley, Miles Jonathan
Solicitor born in February 1968Individual (4 offsprings)Officer 2017-07-25 ~ 2020-10-11OF - Director → CIF 0 - 6
Garvie, Wayne Fernley, Dr
Chief Creative Officer born in September 1963Individual (24 offsprings)Officer 2017-07-25 ~ 2024-07-12OF - Director → CIF 0
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
- Registered number 10150670
STOLEN PICTURE LTD
Info100 St. James Road, Northampton, Northamptonshire NN5 5LFPRIVATE LIMITED COMPANY incorporated on 2016-04-27 (9 years 8 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-04-26CIF 0 STOLEN PICTURE LTD
SRegistered number 1015067010, Rathbone Place, London, United Kingdom, W1T 1HPCorporate in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 100-102 St. James Road, NorthamptonLiquidation Corporate (3 parents)Equity (Company account)21,813 GBP2020-01-31Person with significant control 2019-04-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.