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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
Active 3
  • 1
    Higgins, Bernadette
    Filmmaker born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
    Bernadette Higgins
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    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 directorsCIF 0
  • 2
    Morris, Felicity
    Filmmaker born in July 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
    Ms Felicity Morris
    Born in July 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    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 directorsCIF 0
  • 3
    Michaels, Steven Scott
    Television Executive/Ceo born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LADYWELL FILMS LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-19 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-19 ~ 2023-06-30
Equity
100 GBP2023-06-30

Related profiles found in government register
  • LADYWELL FILMS LTD
    Info
    Registered number 14242693
    icon of address124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2022-07-19 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • LADYWELL FILMS LTD
    S
    Registered number 14242693
    icon of address124, Finchley Road, London, England, NW3 5JS
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address124 Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    icon of address124 Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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