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 1
  • Clarke, Geoffrey Kevin
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2019-06-05 ~ now
    OF - director → CIF 0
    Mr Geoffrey Kevin Clarke
    Born in September 1972
    Individual (10 offsprings)
    Person with significant control
    2019-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Meadley, Antony
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2020-08-19
    OF - director → CIF 0
  • 2
    Smith, Peter James
    Director born in June 1968
    Individual
    Officer
    2019-09-30 ~ 2022-01-31
    OF - director → CIF 0
  • 3
    Beltran, Mark Peter
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2020-08-19 ~ 2020-10-10
    OF - director → CIF 0
parent relation
Company in focus

WARRIOR FILM PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-06-30
Total Assets Less Current Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30

  • WARRIOR FILM PRODUCTIONS LIMITED
    Info
    Registered number 12035520
    Jackson House Station Road, Chingford, London E4 7BU
    Private Limited Company incorporated on 2019-06-05 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.