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Who leads it
Previous officers 2
- Lawrence Ulman 2018-2022 View profile
- Alison Mansfield 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/2018
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.
- Universal Pictures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21
Group
- Ffso Limited
is controlled by Universal Pictures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21 · source: Companies House PSC register - Universal Pictures Limited
is controlled by Universal Pictures Group (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Universal Pictures Group (UK) Limited.
69 other companies in this group
- Sarcophagus Films Limited
- South Shore Films Limited
- Saga Productions Limited
- 08876992
- 11716914
- Novel Pictures Limited
- Phoenix Productions Limited
- BOX Hill Films Limited
- Fast Productions Limited
- Voyage Productions Limited
- Villa Productions Limited
- TTP Films Limited
- EL Paradiso Films Limited
- BJD Films Limited
- Toothless Productions Limited
- Fireball Films Limited
- 10554634
- 07448163
- Diem Films Limited
- Phenomenon Pictures Limited
- Drapsmann Films Limited
- Arcadia Pictures Limited
- Reel Current Films Limited
- Mathgamain Films Limited
- 08294687
- Gramercy Film Productions Limited
- FEZ HAT Productions Limited
- Cosmos Films Limited
- Grunewald Films Limited
- 10554714
- 06417341
- 13516147
- News Worthy Pictures Limited
- RDF Films Limited
- 07729236
- Barricade Productions Limited
- JB5 Productions Limited
- Fish EYE View Films Limited
- Clementine Pictures Limited
- Bleecker Production Services Limited
- 11229246
- Rowan Tree Films Limited
- Kvinde Films Limited
- Omega Point Productions Limited
- OWL Films Limited
- Blank Pictures Limited
- Western SKY Limited
- Opaque Show Limited
- Compound Films Limited
- High TEA Pictures Limited
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £15,000
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- David Andrew Hodgson Director · appointed 2018
- Matthew Sica Director · appointed 2018
- Jose Arturo Barquet Director · appointed 2018
Directors past 6 years
- David Andrew Hodgson Director · appointed 2018
- Matthew Sica Director · appointed 2018
- Jose Arturo Barquet Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- David Andrew Hodgson Director · appointed 2018
- Matthew Sica Director · appointed 2018
- Jose Arturo Barquet Director · appointed 2018
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
- 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
- 11266914
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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