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
    Brister, Alison Rae
    Solicitor born in January 1967
    Individual (65 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 2
    Fielding, Mark
    Chartered Accountant born in April 1976
    Individual (59 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Macara, Laura Kathryn
    Individual (125 offsprings)
    Officer
    2017-01-12 ~ 2023-01-20
    OF - secretary → CIF 0
  • 2
    Yau, Kok-yee Jade
    Chartered Accountant born in July 1981
    Individual (77 offsprings)
    Officer
    2017-01-12 ~ 2024-07-30
    OF - director → CIF 0
    Ms Kok-yee Jade Yau
    Born in July 1981
    Individual (77 offsprings)
    Person with significant control
    2017-01-12 ~ 2017-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Sarpong, Ruby Attaa
    Individual (12 offsprings)
    Officer
    2023-01-20 ~ 2024-01-17
    OF - secretary → CIF 0
  • 4
    Tucker, Mark David
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2017-11-17 ~ 2021-10-01
    OF - director → CIF 0
  • 5
    WCS NOMINEES LIMITED - now
    LINKELLY TWO LIMITED - 2006-11-27
    50 Mark Lane, Mark Lane, London, England
    Corporate (3 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-11-17 ~ 2024-09-25
    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

GIGIMONT PICTURES LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Class 2 ordinary share
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2023-03-31
2 GBP2022-03-31
Debtors
3,022,825 GBP2023-03-31
4,571,582 GBP2022-03-31
Cash at bank and in hand
503,347 GBP2023-03-31
161,515 GBP2022-03-31
Current Assets
3,526,172 GBP2023-03-31
4,733,097 GBP2022-03-31
Creditors
Current
9,508 GBP2023-03-31
106,136 GBP2022-03-31
Net Current Assets/Liabilities
3,516,664 GBP2023-03-31
4,626,961 GBP2022-03-31
Total Assets Less Current Liabilities
3,516,665 GBP2023-03-31
4,626,963 GBP2022-03-31
Equity
Called up share capital
365,396 GBP2023-03-31
498,028 GBP2022-03-31
Share premium
3,298,493 GBP2023-03-31
4,495,856 GBP2022-03-31
Retained earnings (accumulated losses)
-147,224 GBP2023-03-31
-366,921 GBP2022-03-31
Equity
3,516,665 GBP2023-03-31
4,626,963 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
2 GBP2022-03-31
Additions to investments
-1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2023-03-31
2 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
3,022,825 GBP2023-03-31
4,571,582 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,873 GBP2022-03-31
Other Taxation & Social Security Payable
Current
8,364 GBP2023-03-31
Other Creditors
Current
1,144 GBP2023-03-31
104,263 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,653,948 shares2023-03-31
Class 2 ordinary share
10 shares2023-03-31
Related profiles found in government register
  • GIGIMONT PICTURES LIMITED
    Info
    Registered number 10559715
    1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    Private Limited Company incorporated on 2017-01-12 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • GIGIMONT PICTURES LIMITED
    S
    Registered number 10559715
    Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,383 GBP2023-03-31
    Person with significant control
    2020-10-21 ~ 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
  • 2
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    163,116 GBP2021-03-31
    Person with significant control
    2019-05-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.