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
    Miss Patricia Ward
    Born in December 1972
    Individual (12 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ward, John
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
    John Ward
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    2017-06-01 ~ now
    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
Ceased 4
  • 1
    Stokeld, Joe Timothy
    Company Director born in April 1987
    Individual (3 offsprings)
    Officer
    2021-04-07 ~ 2021-07-10
    OF - director → CIF 0
    Stokeld, John Timothy
    Stockbroker born in September 1957
    Individual (3 offsprings)
    Officer
    2021-04-07 ~ 2021-07-10
    OF - director → CIF 0
    Mr John Timothy Stoked
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2021-04-07 ~ 2021-07-01
    PE - Has significant influence or controlCIF 0
    Mr Joe Timothy Stokeld
    Born in April 1987
    Individual (3 offsprings)
    Person with significant control
    2021-04-07 ~ 2021-07-01
    PE - Has significant influence or controlCIF 0
  • 2
    Wilson, Keith
    Solicitor born in October 1956
    Individual
    Officer
    2017-12-13 ~ 2019-11-11
    OF - director → CIF 0
  • 3
    Ward, Patricia
    Director born in December 1972
    Individual (12 offsprings)
    Officer
    2017-06-01 ~ 2021-03-19
    OF - director → CIF 0
    Patricia Ward
    Born in December 1972
    Individual (12 offsprings)
    Person with significant control
    2017-06-01 ~ 2021-04-01
    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
  • 4
    Donovan, John Patrick
    Media Buyer born in December 1953
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2018-03-19
    OF - director → CIF 0
    Mr John Patrick Donovan
    Born in December 1953
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-06-01
    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
parent relation
Company in focus

LUPINE FILMS LTD

Previous name
BUBBLE GUM PRODUCTIONS LTD - 2017-06-23
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Fixed Assets
1,649 GBP2022-05-31
2,061 GBP2021-05-31
Current Assets
73,176 GBP2022-05-31
75,644 GBP2021-05-31
Creditors
Amounts falling due within one year
-393,157 GBP2022-05-31
-374,977 GBP2021-05-31
Net Current Assets/Liabilities
-319,981 GBP2022-05-31
-299,333 GBP2021-05-31
Total Assets Less Current Liabilities
-318,332 GBP2022-05-31
-297,272 GBP2021-05-31
Creditors
Amounts falling due after one year
-49,064 GBP2022-05-31
-50,000 GBP2021-05-31
Net Assets/Liabilities
-367,396 GBP2022-05-31
-347,272 GBP2021-05-31
Equity
-367,396 GBP2022-05-31
-347,272 GBP2021-05-31
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31

  • LUPINE FILMS LTD
    Info
    BUBBLE GUM PRODUCTIONS LTD - 2017-06-23
    Registered number 10355325
    85 Great Portland Street, 1st Floor, London W1W 7LT
    Private Limited Company incorporated on 2016-09-01 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-23
    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.