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
    Dibble, Evie Jasmine Anna
    Born in December 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Michael George
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 6 Building A, Mount Mill Farm, Stratford Road, Wicken, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,753,701 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-26 ~ 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 4
  • 1
    Mills, Elizabeth Ann
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-28 ~ 2021-12-30
    OF - Director → CIF 0
    Mrs Elizabeth Ann Mills
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-28 ~ 2021-10-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Samantha Helen Gill
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-28 ~ 2021-10-26
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Sawyer, Christopher Michael
    Director born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-26 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    Mills, Richard
    Ifa born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2021-12-30
    OF - Director → CIF 0
parent relation
Company in focus

FILM LOGISTICS HOLDINGS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,322,510 GBP2024-12-31
2,322,510 GBP2023-12-31
Debtors
474,605 GBP2024-12-31
475,930 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
474,705 GBP2024-12-31
476,030 GBP2023-12-31
Net Current Assets/Liabilities
23,745 GBP2024-12-31
24,440 GBP2023-12-31
Total Assets Less Current Liabilities
2,346,255 GBP2024-12-31
2,346,950 GBP2023-12-31
Equity
Called up share capital
4,500,100 GBP2024-12-31
4,500,100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,153,845 GBP2024-12-31
-2,153,150 GBP2023-12-31
Equity
2,346,255 GBP2024-12-31
2,346,950 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,322,510 GBP2023-12-31
Investments in Group Undertakings
2,322,510 GBP2024-12-31
2,322,510 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
474,605 GBP2024-12-31
475,930 GBP2023-12-31
Amounts owed to group undertakings
Current
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Other Creditors
Current
960 GBP2024-12-31
1,590 GBP2023-12-31

Related profiles found in government register
  • FILM LOGISTICS HOLDINGS LIMITED
    Info
    Registered number 13647129
    icon of addressUnit A Mount Mill Farm, Stratford Road, Wicken, Milton Keynes MK19 6DG
    PRIVATE LIMITED COMPANY incorporated on 2021-09-28 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • FILM LOGISTICS HOLDINGS LIMITED
    S
    Registered number 13647129
    icon of addressPlum Park Plum Park Estate, Watling Street, Paulerspury, Towcester, England, NN12 6LQ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • FILM LOGISTICS HOLDINGS LIMITED
    S
    Registered number 13647129
    icon of addressUnit 6 Building A, Mount Mill Farm, Stratford Road, Wicken, England, MK19 6DG
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit A, Mount Mill Farm Stratford Road, Wicken, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    212,201 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CAR HISTORY LIMITED - 2014-04-02
    icon of addressUnit A Mount Mill Farm, Stratford Road, Wicken, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,790,586 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    FILM ASSET MANAGEMENT LTD - 2017-03-25
    icon of addressUnit A, Mount Mill Farm Stratford Road, Wicken, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    761,969 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.