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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 (514 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ 2024-03-06
    OF - Director → CIF 0
  • 2
    Wright, Jennifer
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 3
    Hogan, Johanna Marie
    Producer born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    Greenfield, Emma Louise
    Individual
    Officer
    icon of calendar 2016-10-06 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 5
    Cruickshank, Sarah
    Individual
    Officer
    icon of calendar 2016-10-06 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 6
    Scarso, Andrea
    Director born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    icon of address15, Golden Square, London, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    9,000 GBP2023-06-30
    Person with significant control
    2016-10-06 ~ 2017-01-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GIFFLAR FILMS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture 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
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • GIFFLAR FILMS LIMITED
    S
    Registered number 10414338
    icon of address15, 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
  • icon of addressParcels Building, 14 Bird Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,359 GBP2023-10-23
    Person with significant control
    icon of calendar 2018-07-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.