BUILD YOUR OWN FILMS LTD

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 5

1
Turton, Victoria Jane
Born in October 1962
Individual (297 offsprings)
Officer
2022-04-25 ~ now
OF - Director → CIF 0
2
Mcintyre-brown, Andrew James
Individual (188 offsprings)
Officer
2025-05-23 ~ now
OF - Secretary → CIF 0
3
Owen, Jonathan Tudor
Born in July 1971
Individual (8 offsprings)
Officer
2017-09-07 ~ now
OF - Director → CIF 0
Jonathan Tudor Owen
Born in July 1971
Individual (8 offsprings)
Person with significant control
2017-09-07 ~ now
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
Mcclure, Vicky
Born in May 1983
Individual (3 offsprings)
Officer
2020-10-09 ~ now
OF - Director → CIF 0
Miss Vickie Mcclure
Born in May 1983
Individual (3 offsprings)
Person with significant control
2017-09-07 ~ now
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
5
ALL3MEDIA FINANCE LIMITED
- now
PRESSDALE LIMITED - 2006-07-25
HAVANA BIDCO LIMITED - 2006-10-12
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (5 parents, 23 offsprings)
Person with significant control
2022-04-25 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 3

1
Martin, Paul John
Tv Producer born in July 1975
Individual (48 offsprings)
Officer
2017-09-07 ~ 2020-10-09
OF - Director → CIF 0
Mr Paul John Martin
Born in July 1975
Individual (48 offsprings)
Person with significant control
2017-09-07 ~ 2020-10-09
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
2
Mcmullen, Angela
Individual
Officer
2022-04-25 ~ 2025-05-23
OF - Secretary → CIF 0
3
Mcclure, Vickie
Actress born in May 1983
Individual (3 offsprings)
Officer
2017-09-07 ~ 2020-10-15
OF - Director → CIF 0
Miss Vicky Lee Mcclure
Born in May 1983
Individual (3 offsprings)
Person with significant control
2020-10-09 ~ 2020-10-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

59111 - Motion Picture Production Activities

59113 - Television Programme Production Activities

Brief company account

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Class 2 ordinary share

12024-01-01 ~ 2024-12-31

Total Inventories

66,758 GBP2024-12-31

Debtors

18,287 GBP2024-12-31

20,065 GBP2023-12-31

Cash at bank and in hand

31,808 GBP2024-12-31

9,139 GBP2023-12-31

Current Assets

116,853 GBP2024-12-31

29,204 GBP2023-12-31

Net Current Assets/Liabilities

17,698 GBP2024-12-31

-87,699 GBP2023-12-31

Total Assets Less Current Liabilities

17,698 GBP2024-12-31

-87,699 GBP2023-12-31

Creditors

Non-current

-1,141,964 GBP2024-12-31

-415,425 GBP2023-12-31

Net Assets/Liabilities

-1,124,266 GBP2024-12-31

-503,124 GBP2023-12-31

Equity

Called up share capital

200 GBP2024-12-31

200 GBP2023-12-31

Share premium

499,902 GBP2024-12-31

499,902 GBP2023-12-31

Retained earnings (accumulated losses)

-1,624,368 GBP2024-12-31

-1,003,226 GBP2023-12-31

Equity

-1,124,266 GBP2024-12-31

-503,124 GBP2023-12-31

Average Number of Employees

42024-01-01 ~ 2024-12-31

42023-01-01 ~ 2023-12-31

Trade Debtors/Trade Receivables

Current

11,100 GBP2024-12-31

9,900 GBP2023-12-31

Other Debtors

Current

4,794 GBP2024-12-31

4 GBP2023-12-31

Amount of value-added tax that is recoverable

Current

2,393 GBP2024-12-31

10,161 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

18,287 GBP2024-12-31

20,065 GBP2023-12-31

Trade Creditors/Trade Payables

Current

1,842 GBP2024-12-31

43,321 GBP2023-12-31

Other Taxation & Social Security Payable

Current

17,682 GBP2024-12-31

Other Creditors

Current

740 GBP2024-12-31

19,543 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

78,891 GBP2024-12-31

54,039 GBP2023-12-31

Other Creditors

Non-current

1,141,964 GBP2024-12-31

415,425 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

98 shares2024-12-31

Class 2 ordinary share

102 shares2024-12-31

BUILD YOUR OWN FILMS LTD
Info
Registered number 10951071
Berkshire House, 168 - 173 High Holborn, London WC1V 7AA
PRIVATE LIMITED COMPANY incorporated on 2017-09-07 (8 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.