Lupus Films Limited
Company 04325267 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Ruth Abigail Fielding Director · appointed 2001
Directors past 6 years
- Ruth Abigail Fielding Director · appointed 2001
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- UK Screen Association Limited 1 shared director
- Tabby Tales Limited 1 shared director
- Ethel & Ernest Productions Limited 1 shared director
- The Hive Enterprises Series 2 Limited 1 shared director
- Bear Hunt Films LTD 1 shared director
- Roar Animation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04325267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2001 |
| Address | 339 UPPER STREET, LONDON, N1 0PB |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (2) 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.
- Ruth Abigail Fielding
25-50% shares, 25-50% voting · notified 2016-11-10 - Camilla Lucy Frances Deakin
25-50% shares, 25-50% voting · notified 2016-11-10
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bear Hunt Films LTD
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-11-12 - Roar Animation LTD
25-50% shares, 25-50% voting · notified 2017-04-27 - Tiger TEA Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-03 - Kensuke's Kingdom Limited
25-50% shares, 25-50% voting · notified 2018-05-31 - Planet BEE Enterprises LTD
50-75% shares (firm) · notified 2018-10-24 - XN1 Limited
25-50% shares · notified 2021-04-23 - Islington Films Limited
75-100% voting (firm) · notified 2021-10-20 - Wolfus Films LTD
75-100% shares, appoints directors · notified 2023-04-11
Officers (2)
- Camilla Lucy Frances Deakin Secretary · appointed 2001
- Ruth Abigail Fielding Director · appointed 2001
Directors and officers on the Companies House record, current and former.
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