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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 8
  • 1
    Griffin, Anne Elizabeth
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
    Ms Anne Elizabeth Griffin
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whittaker, Vanessa Elizabeth
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 3
    Overland, Anita
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 4
    Weir, Hilary
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 5
    Brown, Matthew
    Individual (2 offsprings)
    Officer
    2007-09-10 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 6
    Lee, Malcolm
    Individual (1 offspring)
    Officer
    2007-03-29 ~ now
    OF - Secretary → CIF 0
  • 7
    CODIR LIMITED
    SC134449
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 2466 offsprings)
    Officer
    2001-03-26 ~ 2001-03-28
    OF - Nominee Director → CIF 0
  • 8
    COSEC LIMITED
    SC134450
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 4657 offsprings)
    Officer
    2001-03-26 ~ 2001-03-28
    OF - Nominee Director → CIF 0
    2001-03-26 ~ 2001-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PIRATE FILMS LIMITED

Period: 2001-04-02 ~ now
Company number: SC217294
Registered names
PIRATE FILMS LIMITED - now
CLAYSOUTH LIMITED - 2001-04-02
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
3,677 GBP2024-12-31
2,866 GBP2023-12-31
Cash at bank and in hand
2,400 GBP2024-12-31
2,400 GBP2023-12-31
Current Assets
6,077 GBP2024-12-31
5,266 GBP2023-12-31
Creditors
Current
3,622 GBP2024-12-31
2,811 GBP2023-12-31
Net Current Assets/Liabilities
2,455 GBP2024-12-31
2,455 GBP2023-12-31
Total Assets Less Current Liabilities
2,455 GBP2024-12-31
2,455 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,355 GBP2024-12-31
2,355 GBP2023-12-31
Equity
2,455 GBP2024-12-31
2,455 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,677 GBP2024-12-31
Amounts falling due within one year, Current
2,866 GBP2023-12-31
Other Creditors
Current
3,622 GBP2024-12-31
2,811 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • PIRATE FILMS LIMITED
    Info
    CLAYSOUTH LIMITED - 2001-04-02
    Registered number SC217294
    1 Summerhall, Edinburgh EH9 1PL
    PRIVATE LIMITED COMPANY incorporated on 2001-03-26 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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 April 2026 and licensed under the Open Government Licence v3.0.