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 3
  • 1
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2024-03-06 ~ dissolved
    OF - director → CIF 0
  • 2
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-08-30 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (4 parents, 154 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - director → CIF 0
Ceased 10
  • 1
    Bell, Gary Michael
    Chartered Accountant born in January 1983
    Individual (24 offsprings)
    Officer
    2020-06-03 ~ 2023-03-09
    OF - director → CIF 0
  • 2
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2023-03-09 ~ 2024-03-06
    OF - director → CIF 0
  • 3
    Cottray, Maxime Waldermar Pierre
    Director born in October 1989
    Individual
    Officer
    2016-09-09 ~ 2017-02-10
    OF - director → CIF 0
  • 4
    Maclean-clark, Alistair Gordon
    Producer born in October 1960
    Individual (27 offsprings)
    Officer
    2017-10-26 ~ 2020-06-03
    OF - director → CIF 0
  • 5
    Greenfield, Emma Louise
    Individual (39 offsprings)
    Officer
    2016-09-09 ~ 2018-04-06
    OF - secretary → CIF 0
  • 6
    Scarso, Andrea
    Director born in May 1984
    Individual (11 offsprings)
    Officer
    2017-02-10 ~ 2018-12-31
    OF - director → CIF 0
  • 7
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - secretary → CIF 0
  • 8
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2016-09-09 ~ 2019-08-30
    OF - secretary → CIF 0
  • 9
    Roban, Michael David
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2016-09-09 ~ 2017-10-25
    OF - director → CIF 0
  • 10
    15, Golden Square, London, United Kingdom
    Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    8,694,000 GBP2023-06-30
    Person with significant control
    2016-09-09 ~ 2017-01-19
    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

WHITEBEARD FILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
1 GBP2023-07-31
1 GBP2022-07-31
Debtors
1 GBP2023-07-31
157,269 GBP2022-07-31
Cash at bank and in hand
500 GBP2023-07-31
145,682 GBP2022-07-31
Current Assets
501 GBP2023-07-31
302,951 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-182,507 GBP2023-07-31
-466,822 GBP2022-07-31
Net Current Assets/Liabilities
-182,006 GBP2023-07-31
-163,871 GBP2022-07-31
Total Assets Less Current Liabilities
-182,005 GBP2023-07-31
-163,870 GBP2022-07-31
Equity
Called up share capital
42,857 GBP2023-07-31
42,857 GBP2022-07-31
Share premium
4,408,612 GBP2023-07-31
4,408,612 GBP2022-07-31
Retained earnings (accumulated losses)
-4,633,474 GBP2023-07-31
-4,615,339 GBP2022-07-31
-4,652,231 GBP2021-07-31
Equity
-182,005 GBP2023-07-31
-163,870 GBP2022-07-31
Audit Fees/Expenses
2,100 GBP2022-08-01 ~ 2023-07-31
2,000 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Director Remuneration
0 GBP2022-08-01 ~ 2023-07-31
800 GBP2021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
1 GBP2023-07-31
1 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-07-31
152,477 GBP2022-07-31
Other Debtors
Amounts falling due within one year
1 GBP2023-07-31
4,792 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1 GBP2023-07-31
157,269 GBP2022-07-31
Trade Creditors/Trade Payables
Current
169,979 GBP2023-07-31
413,784 GBP2022-07-31
Other Creditors
Current
12,528 GBP2023-07-31
53,038 GBP2022-07-31
Creditors
Current
182,507 GBP2023-07-31
466,822 GBP2022-07-31
Profit/Loss
-18,135 GBP2022-08-01 ~ 2023-07-31
36,892 GBP2021-08-01 ~ 2022-07-31
2019-09-302020-07-312021-07-312022-07-312023-07-31−4M−3M−2M−1M0
Profit/Loss
Related profiles found in government register
  • WHITEBEARD FILMS LIMITED
    Info
    Registered number 10367753
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2016-09-09 and dissolved on 2024-10-15 (8 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-18
    CIF 0
  • WHITEBEARD FILMS LIMITED
    S
    Registered number 10367753
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-10-04 ~ dissolved
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.