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 4
  • 1
    Touche, Peter Francis
    Director born in October 1968
    Individual (15 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Grumbar, Hugo Julian
    Director born in March 1974
    Individual (19 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    FLB COMPANY SECRETARIAL SERVICES LTD
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    133,431 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2020-11-30 ~ 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
parent relation
Company in focus

RIBA FILMS (HRH) LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02022-03-01 ~ 2023-02-28
Debtors
48,062 GBP2023-02-28
550,102 GBP2022-02-28
Cash at bank and in hand
20,381 GBP2023-02-28
97,790 GBP2022-02-28
Current Assets
68,443 GBP2023-02-28
647,892 GBP2022-02-28
Net Current Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Total Assets Less Current Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Net Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Equity
Called up share capital
1 GBP2023-02-28
1 GBP2022-02-28
Equity
1 GBP2023-02-28
1 GBP2022-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-40,131 GBP2022-03-01 ~ 2023-02-28
-365,300 GBP2020-11-30 ~ 2022-02-28
Profit/Loss on Ordinary Activities Before Tax
-40,131 GBP2022-03-01 ~ 2023-02-28
-365,300 GBP2020-11-30 ~ 2022-02-28
Prepayments/Accrued Income
2,908 GBP2023-02-28
181,699 GBP2022-02-28
Other Debtors
1 GBP2023-02-28
1 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
15,002 GBP2023-02-28
126 GBP2022-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,309 GBP2023-02-28
282,465 GBP2022-02-28
Par Value of Share
Class 1 ordinary share
0.01 shares2022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-02-28
100 shares2022-02-28

  • RIBA FILMS (HRH) LIMITED
    Info
    Registered number 13049407
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2020-11-30 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.