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Company · Orpington

The Annex (Films) Limited

The Annex (Films) Limited is an active UK company (number 01097568), incorporated 1973, with 2 current directors, Phoebe Alicia Sharp and Tina Fury. Source: Companies House, updated 11th October 2026.

Motion picture production activities

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is The Annex (Films) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Markus Stutz 1998-2008 Director View profile
  2. David Thornton Peers 1993-2017 Director View profile
  3. Kurt Helmut Widmayer 1993-1998 Director View profile
  4. Michael Nelson Barton Gilmour 1994 Director View profile
  5. Dennis Thomas Cromwell 1994 Director View profile
  6. John Neville Elford 2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Motion picture production activities
Incorporated
21/02/1973
Registered office
Orpington

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Tina Fury
    25-50% shares, 25-50% voting · notified 2016-08-15

Group

  1. The Annex (Films) Limited is controlled by Tina Fury
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-08-15 · source: Companies House PSC register

Ultimately controlled by Tina Fury.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£374,576
Total assets
£377,934
Cash
£434,850
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

14.9y median 14.9y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01097568
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data