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
    Matthews, Michael George
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Dibble, Evie Jasmine Anna
    Director born in December 1995
    Individual (5 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Unit 6 Building A, Mount Mill Farm, Stratford Road, Wicken, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,753,816 GBP2023-12-31
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mills, Richard
    Ifa born in March 1961
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ 2021-12-30
    OF - Director → CIF 0
  • 2
    Sawyer, Christopher Michael
    Director born in August 1986
    Individual (1 offspring)
    Officer
    2021-10-26 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    Samantha Helen Gill
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2021-09-28 ~ 2021-10-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mills, Elizabeth Ann
    Director born in October 1963
    Individual (1 offspring)
    Officer
    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
    2021-09-28 ~ 2021-10-26
    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
    PE - Right to appoint or remove directors → 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
02023-01-01 ~ 2023-12-31
02021-09-28 ~ 2022-12-31
Fixed Assets - Investments
2,322,510 GBP2023-12-31
4,522,510 GBP2022-12-31
Debtors
475,930 GBP2023-12-31
477,490 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
476,030 GBP2023-12-31
477,590 GBP2022-12-31
Net Current Assets/Liabilities
24,440 GBP2023-12-31
26,030 GBP2022-12-31
Total Assets Less Current Liabilities
2,346,950 GBP2023-12-31
4,548,540 GBP2022-12-31
Equity
Called up share capital
4,500,100 GBP2023-12-31
4,500,100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,153,150 GBP2023-12-31
48,440 GBP2022-12-31
Equity
2,346,950 GBP2023-12-31
4,548,540 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,322,510 GBP2023-12-31
4,522,510 GBP2022-12-31
Investments in Group Undertakings
2,322,510 GBP2023-12-31
4,522,510 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
475,930 GBP2023-12-31
477,490 GBP2022-12-31
Amounts owed to group undertakings
Current
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Other Creditors
Current
1,590 GBP2023-12-31
1,560 GBP2022-12-31
Related profiles found in government register
  • FILM LOGISTICS HOLDINGS LIMITED
    Info
    Registered number 13647129
    Unit A Mount Mill Farm, Stratford Road, Wicken, Milton Keynes MK19 6DG
    Private Limited Company incorporated on 2021-09-28 (3 years 9 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
    Plum 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
    Unit 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
    Unit A, Mount Mill Farm Stratford Road, Wicken, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    245,999 GBP2023-12-31
    Person with significant control
    2021-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CAR HISTORY LIMITED - 2014-04-02
    Unit A Mount Mill Farm, Stratford Road, Wicken, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,349,197 GBP2023-12-31
    Person with significant control
    2021-10-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    FILM ASSET MANAGEMENT LTD - 2017-03-25
    Unit A, Mount Mill Farm Stratford Road, Wicken, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    169,876 GBP2023-12-31
    Person with significant control
    2021-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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