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
Active 3
  • 1
    Beresford, Edward Michael
    Chief Financial Officer born in June 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Nicholas Jonathan Roland
    Film Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,701,350 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Simpson, John
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2019-09-10
    OF - Director → CIF 0
  • 2
    Chan, Lydia
    Executive Producer born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-03 ~ 2021-08-03
    OF - Director → CIF 0
    icon of calendar 2017-09-07 ~ 2021-08-03
    OF - Director → CIF 0
  • 3
    Cook, Barnaby George
    Film Director born in January 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2021-08-03
    OF - Director → CIF 0
    Mr Barnaby George Cook
    Born in January 1982
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-12-13 ~ 2021-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ruddick, Adam
    Chief Operating Officer born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ 2021-08-03
    OF - Director → CIF 0
  • 5
    Atkinson, Oliver
    Uk Managing Director born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2021-08-03
    OF - Director → CIF 0
  • 6
    Mr Nicholas Jonathan Roland Francis
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-12-13 ~ 2021-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CASUAL FILMS INTERNATIONAL LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Fixed Assets - Investments
3,119,149 GBP2024-12-31
3,068,172 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
286 GBP2024-12-31
286 GBP2023-12-31
Current Assets
287 GBP2024-12-31
287 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,333,992 GBP2024-12-31
-1,027,912 GBP2023-12-31
Net Current Assets/Liabilities
-1,333,705 GBP2024-12-31
-1,027,625 GBP2023-12-31
Total Assets Less Current Liabilities
1,785,444 GBP2024-12-31
2,040,547 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-390,000 GBP2023-12-31
Net Assets/Liabilities
1,650,547 GBP2024-12-31
1,650,547 GBP2023-12-31
Equity
Called up share capital
2,579 GBP2024-12-31
2,579 GBP2023-12-31
Share premium
1,637,265 GBP2024-12-31
1,637,265 GBP2023-12-31
Capital redemption reserve
533 GBP2024-12-31
533 GBP2023-12-31
Retained earnings (accumulated losses)
10,170 GBP2024-12-31
10,170 GBP2023-12-31
Equity
1,650,547 GBP2024-12-31
1,650,547 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3,119,149 GBP2024-12-31
3,068,172 GBP2023-12-31
Amounts Owed By Related Parties
1 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
1,091,857 GBP2024-12-31
767,912 GBP2023-12-31
Other Creditors
Current
242,135 GBP2024-12-31
260,000 GBP2023-12-31
Creditors
Current
1,333,992 GBP2024-12-31
1,027,912 GBP2023-12-31
Other Creditors
Non-current
134,897 GBP2024-12-31
390,000 GBP2023-12-31

Related profiles found in government register
  • CASUAL FILMS INTERNATIONAL LIMITED
    Info
    Registered number 10950484
    icon of addressC/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB
    Private Limited Company incorporated on 2017-09-07 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • CASUAL FILMS INTERNATIONAL LIMITED
    S
    Registered number 10950484
    icon of addressC/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, England, SL7 1PB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -939,837 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.