Parental companies, filial companies, and officers of WILTON SPHERE PICTURES LIMITED

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 0

Not found in our database.

Ceased 5

1
Macara, Laura Kathryn
Chartered Secretary born in August 1985
Individual (125 offsprings)
Officer
2017-01-12 ~ 2023-01-30
OF - Director → CIF 0
2
Yau, Kok-yee Jade
Chartered Accountant born in January 1981
Individual (77 offsprings)
Officer
2023-01-20 ~ 2024-07-30
OF - Director → CIF 0
Yau, Kok-yee
Individual (77 offsprings)
Officer
2017-01-12 ~ 2023-01-20
OF - Secretary → CIF 0
Ms Kok-yee Jade Yau
Born in July 1981
Individual (77 offsprings)
Person with significant control
2017-01-12 ~ 2017-04-03
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
Cranny, Stephen Paul
Director born in January 1962
Individual (11 offsprings)
Officer
2017-04-03 ~ 2023-03-16
OF - Director → CIF 0
4
Sarpong, Ruby Attaa
Individual (12 offsprings)
Officer
2023-01-20 ~ 2024-01-17
OF - Secretary → CIF 0
5
WCS NOMINEES
WCS NOMINEES LIMITED - now
LINKELLY TWO LIMITED - 2006-11-27
50 Mark Lane, Mark Lane, London, England
Active Corporate (3 parents, 101 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-04-03 ~ 2024-07-01
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

Company in focus

WILTON SPHERE PICTURES LIMITED

Standard Industrial Classification

59113 - Television Programme Production Activities

Brief company account

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

Par Value of Share

Class 1 ordinary share

12022-10-01 ~ 2023-09-30

Class 2 ordinary share

12022-10-01 ~ 2023-09-30

Total Inventories

44,936 GBP2023-09-30

76,374 GBP2022-09-30

Debtors

1 GBP2023-09-30

156 GBP2022-09-30

Cash at bank and in hand

3 GBP2023-09-30

84 GBP2022-09-30

Current Assets

44,940 GBP2023-09-30

76,614 GBP2022-09-30

Creditors

Current

312 GBP2023-09-30

4,267 GBP2022-09-30

Net Current Assets/Liabilities

44,628 GBP2023-09-30

72,347 GBP2022-09-30

Total Assets Less Current Liabilities

44,628 GBP2023-09-30

72,347 GBP2022-09-30

Equity

Called up share capital

148,198 GBP2023-09-30

148,198 GBP2022-09-30

Retained earnings (accumulated losses)

-103,570 GBP2023-09-30

-75,851 GBP2022-09-30

Equity

44,628 GBP2023-09-30

72,347 GBP2022-09-30

Other Debtors

Current, Amounts falling due within one year

1 GBP2023-09-30

156 GBP2022-09-30

Trade Creditors/Trade Payables

Current

444 GBP2022-09-30

Other Taxation & Social Security Payable

Current

61 GBP2022-09-30

Other Creditors

Current

312 GBP2023-09-30

3,762 GBP2022-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

148,197 shares2023-09-30

Class 2 ordinary share

1 shares2023-09-30

Related profiles found in government register

WILTON SPHERE PICTURES LIMITED
Info
Registered number 10559782
10 Orange Street, London WC2H 7DQ
Private Limited Company incorporated on 2017-01-12 and dissolved on 2024-10-22 (7 years 9 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-05-10
CIF 0
WILTON SPHERE PICTURES LIMITED
S
Registered number 10559782
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF
Private Limited Company in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

SILVER HUNT MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
18,568 GBP2022-09-30
Person with significant control
2024-01-23 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE