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 2
  • 1
    Van Heek, Oscar
    Film Producer born in March 1965
    Individual (6 offsprings)
    Officer
    1995-09-20 ~ now
    OF - Director → CIF 0
    Mr Oscar Van Heek
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Aitken, Catherine
    Film Producer
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-09-19 ~ 1995-09-20
    PE - Nominee Director → CIF 0
    1995-09-19 ~ 2000-04-10
    PE - Nominee Secretary → CIF 0
  • 2
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-09-19 ~ 1995-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BO FILMS LIMITED

Previous name
OSCAR FILMS LIMITED - 2022-11-01
Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2022-03-31
Property, Plant & Equipment
4,264 GBP2020-09-30
Fixed Assets - Investments
1 GBP2020-09-30
Fixed Assets
4,265 GBP2020-09-30
Debtors
331 GBP2022-03-31
13,675 GBP2020-09-30
Cash at bank and in hand
13,597 GBP2022-03-31
22,565 GBP2020-09-30
Current Assets
13,928 GBP2022-03-31
36,240 GBP2020-09-30
Creditors
Current
21,479 GBP2022-03-31
59,201 GBP2020-09-30
Net Current Assets/Liabilities
-7,551 GBP2022-03-31
-22,961 GBP2020-09-30
Total Assets Less Current Liabilities
-7,551 GBP2022-03-31
-18,696 GBP2020-09-30
Net Assets/Liabilities
-7,551 GBP2022-03-31
-19,506 GBP2020-09-30
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2020-09-30
Retained earnings (accumulated losses)
-7,553 GBP2022-03-31
-19,508 GBP2020-09-30
Equity
-7,551 GBP2022-03-31
-19,506 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2022-03-31
12019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,911 GBP2020-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-8,911 GBP2020-10-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,647 GBP2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,647 GBP2020-10-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
4,264 GBP2020-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2020-09-30
Investments in Group Undertakings
1 GBP2020-09-30
Prepayments
Current
3,453 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
331 GBP2022-03-31
13,675 GBP2020-09-30
Other Remaining Borrowings
Current
10,000 GBP2022-03-31
10,000 GBP2020-09-30
Corporation Tax Payable
Current
543 GBP2022-03-31
123 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
3,857 GBP2022-03-31
3,303 GBP2020-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
810 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,955 GBP2020-10-01 ~ 2022-03-31

Related profiles found in government register
  • BO FILMS LIMITED
    Info
    OSCAR FILMS LIMITED - 2022-11-01
    Registered number SC160418
    16/12 Chapel Lane, Edinburgh EH6 6SG
    Private Limited Company incorporated on 1995-09-19 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-19
    CIF 0
  • OSCAR FILMS LIMITED
    S
    Registered number Sc160418
    19/1, Breadalbane Street, Edinburgh, Scotland, EH6 5JJ
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Lila Rawlings 719 Willoughby House, Barbican, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -249,773 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-28
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.