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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 2
  • 1
    Sothcott, Jonathan Paul
    Born in April 1980
    Individual (39 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Sothcott
    Born in April 1980
    Individual (39 offsprings)
    Person with significant control
    2017-03-01 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sothcott, Jeanine Nerissa
    Born in September 1971
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Mrs Jeanine Nerissa Sothcott
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHOGUN FILMS LTD

Period: 2019-11-28 ~ now
Company number: 10645123
Registered names
SHOGUN FILMS LTD - now
HEREFORD LONDON LTD - 2017-11-16
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-30
02023-04-01 ~ 2024-03-31
Current Assets
55,876 GBP2025-03-30
55,965 GBP2024-03-31
Creditors
Current
-624,477 GBP2025-03-30
-488,849 GBP2024-03-31
Net Current Assets/Liabilities
-568,601 GBP2025-03-30
-432,884 GBP2024-03-31
Total Assets Less Current Liabilities
-568,601 GBP2025-03-30
-432,884 GBP2024-03-31
Creditors
Non-current
-3,064 GBP2024-03-31
Net Assets/Liabilities
-568,601 GBP2025-03-30
-435,948 GBP2024-03-31
Equity
-568,601 GBP2025-03-30
-435,948 GBP2024-03-31

Related profiles found in government register
  • SHOGUN FILMS LTD
    Info
    ELITE FILM PRODUCTIONS LTD - 2019-11-28
    WSKTOW HOLDINGS LTD - 2019-11-28
    HEREFORD LONDON LTD - 2019-11-28
    Registered number 10645123
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    PRIVATE LIMITED COMPANY incorporated on 2017-03-01 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • SHOGUN FILMS LTD
    S
    Registered number 10645123
    48, Warwick Street, London, England, W1B 5AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • SHOGUN FILMS LTD
    S
    Registered number 10645123
    Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom, EN4 9HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RICHWATER FILMS LTD
    14991724 08282552
    Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-10 ~ 2024-05-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    VAMPIX VIDEO LTD - now
    KNIGHTFALL FILMS LTD
    - 2025-02-04 14965520
    Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-27 ~ 2024-05-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    VIDEO LEGEND ENTERTAINMENT LTD - now
    SHOGUN DEVELOPMENTS LTD
    - 2025-02-04 14878128
    RED SHADOW STUDIOS LTD
    - 2024-02-27 14878128
    Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-18 ~ 2024-05-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.