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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 3
  • 1
    Martin, Paul John
    Director born in July 1975
    Individual (52 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
    Mr Paul John Martin
    Born in July 1975
    Individual (52 offsprings)
    Person with significant control
    2021-12-29 ~ 2023-11-15
    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
  • 2
    Gay-rees, James Scott
    Director born in January 1967
    Individual (68 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
    Mr James Scott Gay-rees
    Born in January 1967
    Individual (68 offsprings)
    Person with significant control
    2021-12-29 ~ 2023-11-15
    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
  • 3
    BOX TO BOX FILMS LIMITED
    - now 10057405
    PINPOINT FILMS LIMITED - 2016-06-29
    50-54 Clerkenwell Road, Clerkenwell Road, London, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    2023-11-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FORMULA 5 FILMS LTD

Period: 2021-12-29 ~ 2025-09-02
Company number: 13820400 16033778... (more)
Registered name
FORMULA 5 FILMS LTD - Dissolved 16033778... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
42021-12-29 ~ 2023-05-31
Debtors
Current
3,204,239 GBP2023-05-31
Cash at bank and in hand
3,011 GBP2023-05-31
Current Assets
3,207,250 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-3,207,246 GBP2023-05-31
Net Current Assets/Liabilities
4 GBP2023-05-31
Total Assets Less Current Liabilities
4 GBP2023-05-31
Net Assets/Liabilities
4 GBP2023-05-31
Equity
Called up share capital
4 GBP2023-05-31
Equity
4 GBP2023-05-31
Other Debtors
Current
2,241,718 GBP2023-05-31
Prepayments/Accrued Income
Current
962,521 GBP2023-05-31
Other Remaining Borrowings
Current
2,588,660 GBP2023-05-31
Trade Creditors/Trade Payables
Current
380,772 GBP2023-05-31
Other Creditors
Current
3,987 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
233,827 GBP2023-05-31
Creditors
Current
3,207,246 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002021-12-29 ~ 2023-05-31

  • FORMULA 5 FILMS LTD
    Info
    Registered number 13820400
    1st Floor 50-54 Clerkenwell Road, London EC1M 5PS
    PRIVATE LIMITED COMPANY incorporated on 2021-12-29 and dissolved on 2025-09-02 (3 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.