Network
The large node is G&R Films LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/2021
Ownership
Owned by (3) 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.
- John Battsek
significant influence · notified 2021-03-23 - Kerstin Emhoff
significant influence, significant influence (trust), significant influence (firm) · notified 2021-07-26 - Kerstin Emhoff ceased 2021-03-23
significant influence · notified 2021-03-23
Group
- G&R Films LTD
is controlled by John Battsek
Evidence
active significant influence · notified 2021-03-23 · source: Companies House PSC register
Ultimately controlled by John Battsek.
20 other companies in this group
- Manoir Productions Limited
- Passion Films Limited
- Immortal Film LTD
- Freebird Productions Limited
- Mountain Movie Limited
- Passion DOX Limited
- 16 Voices LTD
- Passion Pictures (Films) Limited
- Passion Osmo LTD
- JSB Production Limited
- ASO Films LTD
- Fever Films LTD
- Passion Film London LTD
- Lions Productions LTD
- LES Trois Film LTD
- Maxima Productions Limited
- ALI Film Limited
- Passion Goodes Limited
- Passion NYC Limited
- Lights OUT LTD
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.
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.
4 directors on the board
- John Battsek Director · appointed 2021
- Alistair Ian Bevan Payne-James Director · appointed 2021
- Kerstin Emhoff Director · appointed 2021
- Matthew Ross Houghton Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- John Battsek Director · appointed 2021
Portfolio (3)
- Alistair Ian Bevan Payne-James Director · appointed 2021
- Kerstin Emhoff Director · appointed 2021
- Matthew Ross Houghton Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13286972
- 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