# Offspring Films Limited

## Details

- **Company number:** [08926148](https://find-and-update.company-information.service.gov.uk/company/08926148)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2014
- **Registered office:** 3RD FLOOR OLD STOCK EXCHANGE, ST. NICHOLAS STREET, BRISTOL, BS1 1TG
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [Hollypark Productions Limited](/group/34398) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Martin Richard | director | 6 Mar 2014 | 2 Apr 2015 |
| WILLIAMSON, Isla Jane | director | 1 Sep 2014 |  |
| WILLIAMSON, Alexander John | director | 6 Mar 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms  Isla Jane Williamson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Nov 2018 |
| Mr Alexander John Williamson | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 30 Nov 2018 |
| Hollypark Productions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Nov 2018 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2023 | £7,256,231 | £7,673,563 | £3,027,522 | 41 |
| 31 Mar 2022 | - | £6,211,010 | £1,087,561 | 29 |
| 31 Mar 2021 | - | £4,285,192 | £1,894,313 | 27 |
| 31 Mar 2020 | - | £1,414,233 | £2,027,969 | 23 |
| 31 Mar 2019 | - | £542,521 | £1,258,910 | - |
| 31 Mar 2018 | - | £493,497 | £1,122,062 | 12 |
| 31 Mar 2017 | - | £248,741 | £687,850 | 6 |
| 31 Mar 2016 | - | - | £687,739 | - |



## Owned by

Offspring Films Limited → [Hollypark Productions Limited](/company/11696207)



## Controls

- [Echo Pictures Limited](/company/13301942) (13301942)
- [Genius Film And Television Limited](/company/15243660) (15243660)
- [Solar Films Limited](/company/15746002) (15746002)



## Directors' other companies

- [WILLIAMSON, Alexander John](/person/5401207) - director at [Solar Films Limited](/company/15746002)
- [WILLIAMSON, Alexander John](/person/5401207) - director at [Hollypark Productions Limited](/company/11696207)
- [WILLIAMSON, Isla Jane](/person/5401157) - director at [Solar Films Limited](/company/15746002)
- [WILLIAMSON, Isla Jane](/person/5401157) - director at [Hollypark Productions Limited](/company/11696207)



## Companies at the same address

- [17g Hove Limited](/company/15620367) (15620367)
- [Brandship Ltd](/company/11952567) (11952567)
- [Echo Pictures Limited](/company/13301942) (13301942)
- [Genius Film And Television Limited](/company/15243660) (15243660)
- [Global Acd Holdings Limited](/company/17190756) (17190756)
- [Hollypark Productions Limited](/company/11696207) (11696207)
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