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
    Battles, Mark Bernard
    Commercial Director born in November 1966
    Individual (44 offsprings)
    Officer
    2022-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Napaul, Khalid Ahmad
    Certified Chartered Accountant born in March 1975
    Individual (12 offsprings)
    Officer
    2020-01-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    FOS HOLDINGS PLC - now
    FASHION ON SCREEN LTD - 2018-05-30
    FASHION ON SCREEN PRODUCTIONS LTD - 2018-05-30
    The Clubhouse, St. James's Square, London, England
    Liquidation Corporate (1 parent, 5 offsprings)
    Person with significant control
    2019-10-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Johns, Nevern
    Company Director born in March 1960
    Individual (8 offsprings)
    Officer
    2019-10-09 ~ 2022-03-08
    OF - Director → CIF 0
  • 2
    Watts, Vivian James
    Company Director born in September 1988
    Individual (63 offsprings)
    Officer
    2020-01-31 ~ 2022-03-02
    OF - Director → CIF 0
  • 3
    Cook, John Patrick Mervyn
    Company Director born in July 1941
    Individual (10 offsprings)
    Officer
    2020-01-29 ~ 2022-03-04
    OF - Director → CIF 0
parent relation
Company in focus

FOS FILM STUDIOS LTD

Previous name
FOS VENTURES LTD - 2021-12-17
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-10-09 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2019-10-09 ~ 2020-12-31
Equity
1 GBP2020-12-31
Related profiles found in government register
  • FOS FILM STUDIOS LTD
    Info
    FOS VENTURES LTD - 2021-12-17
    Registered number 12251309
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey SM4 4LZ
    Private Limited Company incorporated on 2019-10-09 and dissolved on 2023-04-04 (3 years 5 months). The company status is Dissolved.
    CIF 0
  • FOS VENTURES LTD
    S
    Registered number 12251309
    8, St. James's Square, London, England, SW1Y 4JU
    Private Limited Company in Companies House England, England
    CIF 1
  • FOS VENTURES LTD
    S
    Registered number 12251309
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    14 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-07 ~ 2020-05-07
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    MED CELL PLC - 2020-01-13
    Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -7,052,727 EUR2018-03-07 ~ 2018-12-31
    Person with significant control
    2019-11-08 ~ 2019-12-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-07 ~ 2020-05-07
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    2020-11-12 ~ 2021-01-02
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.