logo
explain how to read the page

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 10
  • 1
    Hogan, Johanna Marie
    Producer born in January 1978
    Individual (9 offsprings)
    Officer
    2016-10-06 ~ 2023-06-20
    OF - Director → CIF 0
  • 2
    Wright, Jennifer
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (1 offspring)
    Officer
    2016-10-06 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 4
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2023-06-20 ~ 2024-03-06
    OF - Director → CIF 0
  • 5
    Greenfield, Emma Louise
    Individual (1 offspring)
    Officer
    2016-10-06 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 6
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Scarso, Andrea
    Director born in May 1984
    Individual (48 offsprings)
    Officer
    2016-10-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2019-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED
    08968058
    15, Golden Square, London, United Kingdom
    Active Corporate (7 parents, 79 offsprings)
    Person with significant control
    2016-10-06 ~ 2017-01-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    INGENIOUS MEDIA DIRECTOR LIMITED
    11711211
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents, 161 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GIFFLAR FILMS LIMITED

Period: 2016-10-06 ~ 2025-05-27
Company number: 10414338
Registered name
GIFFLAR FILMS LIMITED - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Debtors
10,287 GBP2024-07-31
100 GBP2023-07-31
Cash at bank and in hand
32,987 GBP2024-07-31
195,177 GBP2023-07-31
Current Assets
43,274 GBP2024-07-31
195,277 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-822,709 GBP2024-07-31
Net Current Assets/Liabilities
-779,435 GBP2024-07-31
-875,443 GBP2023-07-31
Total Assets Less Current Liabilities
-779,434 GBP2024-07-31
-875,442 GBP2023-07-31
Equity
Called up share capital
38,572 GBP2024-07-31
38,572 GBP2023-07-31
Share premium
3,967,742 GBP2024-07-31
3,967,742 GBP2023-07-31
Retained earnings (accumulated losses)
-4,785,748 GBP2024-07-31
-4,881,756 GBP2023-07-31
-4,219,086 GBP2022-07-31
Equity
-779,434 GBP2024-07-31
-875,442 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Director Remuneration
720 GBP2023-08-01 ~ 2024-07-31
5,875 GBP2022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
1 GBP2024-07-31
1 GBP2023-07-31
Other Debtors
Amounts falling due within one year
10,287 GBP2024-07-31
100 GBP2023-07-31
Trade Creditors/Trade Payables
Current
74,572 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
0 GBP2024-07-31
12,566 GBP2023-07-31
Other Creditors
Current
748,137 GBP2024-07-31
1,058,154 GBP2023-07-31
Creditors
Current
822,709 GBP2024-07-31
1,070,720 GBP2023-07-31
Profit/Loss
96,008 GBP2023-08-01 ~ 2024-07-31
-662,670 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • GIFFLAR FILMS LIMITED
    Info
    Registered number 10414338
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2016-10-06 and dissolved on 2025-05-27 (8 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • GIFFLAR FILMS LIMITED
    S
    Registered number 10414338
    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 1
  • 1
    GIFFLAR (PATRIOT) FILMS LIMITED
    11466213
    Parcels Building, 14 Bird Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-16 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.