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
    Borde, Julien Jeremie
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, England, England
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Naraghi, Bahman
    Entertainment Executive born in February 1961
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2021-02-09
    OF - Director → CIF 0
  • 2
    Dimitri Rassam
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2016-05-03 ~ 2018-12-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Soumache, Aton Bruno
    Producer born in July 1971
    Individual (4 offsprings)
    Officer
    2016-05-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Bormann, Moritz
    President born in April 1955
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2021-02-09
    OF - Director → CIF 0
    Moritz Bormann
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-05-03 ~ 2021-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Guery, Elisabeth
    Business Affairs born in December 1976
    Individual
    Officer
    2016-05-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    46, Avenue De Breteuil, Paris, 75007, France
    Corporate
    Person with significant control
    2018-12-26 ~ 2020-12-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

2.9 FILM HOLDING LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
82,438 GBP2022-01-01 ~ 2022-12-31
-69,580 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-125,564 GBP2022-01-01 ~ 2022-12-31
-29,800 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
-43,126 GBP2022-01-01 ~ 2022-12-31
-99,380 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
42,220 GBP2022-01-01 ~ 2022-12-31
91,921 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-906 GBP2022-01-01 ~ 2022-12-31
-7,459 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
41 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-8,899 GBP2022-01-01 ~ 2022-12-31
-1,589 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,764 GBP2022-01-01 ~ 2022-12-31
-9,048 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-9,764 GBP2022-01-01 ~ 2022-12-31
-9,048 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
2,293,192 GBP2022-12-31
2,192,789 GBP2021-12-31
Cash at bank and in hand
3,965 GBP2022-12-31
507,533 GBP2021-12-31
Current Assets
2,297,157 GBP2022-12-31
2,700,322 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-8,755,426 GBP2022-12-31
-9,148,827 GBP2021-12-31
Net Current Assets/Liabilities
-6,458,269 GBP2022-12-31
-6,448,505 GBP2021-12-31
Total Assets Less Current Liabilities
-6,458,268 GBP2022-12-31
-6,448,504 GBP2021-12-31
Equity
Called up share capital
1,679 GBP2022-12-31
1,679 GBP2021-12-31
1,679 GBP2020-12-31
Retained earnings (accumulated losses)
-6,459,947 GBP2022-12-31
-6,450,183 GBP2021-12-31
-6,441,135 GBP2020-12-31
Equity
-6,458,268 GBP2022-12-31
-6,448,504 GBP2021-12-31
-6,439,456 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,764 GBP2022-01-01 ~ 2022-12-31
-9,048 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,323 GBP2021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
1 GBP2022-12-31
1 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
716,069 GBP2022-12-31
526,435 GBP2021-12-31
Amounts Owed By Related Parties
743,089 GBP2022-12-31
Current
837,854 GBP2021-12-31
Other Debtors
Amounts falling due within one year
834,034 GBP2022-12-31
828,500 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,293,192 GBP2022-12-31
2,192,789 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
108,938 GBP2022-12-31
190,079 GBP2021-12-31
Trade Creditors/Trade Payables
Current
11,965 GBP2022-12-31
30,309 GBP2021-12-31
Amounts owed to group undertakings
Current
4,240,694 GBP2022-12-31
4,576,222 GBP2021-12-31
Other Creditors
Current
4,393,829 GBP2022-12-31
4,352,217 GBP2021-12-31
Creditors
Current
8,755,426 GBP2022-12-31
9,148,827 GBP2021-12-31
Related profiles found in government register
  • 2.9 FILM HOLDING LIMITED
    Info
    Registered number 10159788
    Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 2016-05-03 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-02
    CIF 0
  • 2.9 FILM HOLDING LIMITED
    S
    Registered number 10159788
    Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -674,224 GBP2022-12-31
    Person with significant control
    2016-05-04 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.