MISTER FILMS LIMITED
⚰️Wound downdissolved
01171430 · ltd · incorporated 1974-05-23
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
59/100
Worth a look
What this business does
Primary activity: Artistic creation
Sector: Arts, entertainment & recreation
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 59/100 (worth a look), bankability 72/100. Strong seller-intent signal (60/100, director aged 60). Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
10 live charges · 7 lenders · oldest 22.1y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 22.1 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
19 officers (1 active, 19 linked, 17 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
166 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (75 events)Click to expand
- 2024-12-10📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-12-10🏁Company dissolved
- 2024-11-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-24📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-09-14📄dissolution-application-strike-off-companydissolution · DS01
- 2023-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-18➕SAITO, Kiyoshi appointeddirector
- 2021-06-18➖HATOYAMA, Rehito resigneddirector
- 2021-06-18➖KISHIMURA, Jiro resigneddirector
- 2021-01-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-24📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2018-12-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-07-25➖DENECKE, Ronald resigneddirector
- 2017-12-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-10-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2015-11-17➕KISHIMURA, Jiro appointeddirector
- 2014-01-01➕DENECKE, Ronald appointeddirector
- 2013-12-31➖LANZI, Roberto resigneddirector
- 2013-06-24🔓Charge satisfied #10
- 2013-06-24🔓Charge satisfied #9
- 2013-06-24🔓Charge satisfied #8
- 2013-06-24🔓Charge satisfied #7
- 2013-06-24🔓Charge satisfied #6
- 2013-06-24🔓Charge satisfied #5
- 2013-06-24🔓Charge satisfied #4
- 2013-06-24🔓Charge satisfied #3
- 2011-12-05➖BEALE, Philip Arthur resignedsecretary
- 2011-12-05➖DOWNING, Terry William resigneddirector
- 2011-12-05➖DURKAN, Mary Margaret resigneddirector
- 2011-12-05➕HATOYAMA, Rehito appointeddirector
- 2011-12-05➕LANZI, Roberto appointeddirector
- 2011-09-15➖BEALE, Philip Arthur resigneddirector
- 2010-05-07🔒Charge registered #10Lender: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (The "Security Agent")
- 2009-11-27➕DURKAN, Mary Margaret appointeddirector
- 2009-11-05➖WHITE, Madeleine resigneddirector
- 2008-11-03➕BEALE, Philip Arthur appointeddirector
- 2008-11-03➖TURNER, Jane Elizabeth resigneddirector
- 2008-11-03➕WHITE, Madeleine appointeddirector
- 2008-10-10🔒Charge registered #9Lender: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries
- 2008-10-10🔒Charge registered #8Lender: Ge Leveraged Loans Limited (The "Security Agent")
- 2007-07-27➕TURNER, Jane Elizabeth appointeddirector
Showing most recent 50 of 75 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 52 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-12-10
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Mister Men Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mister Men Limited
Corporate parent · holds 75-100% shares · board control
⬇
MISTER FILMS LIMITED
This company · 01171430
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mister Men Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A NEW PLANE LIMITED→ 14011565 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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| AFRICAN CONSERVATION EXPERIENCE LIMITED→ 03794924 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| AGILITY UK VENTURES LIMITED→ 15663011 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL-MARWA TOURS LTD→ 15669535 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALGARVE WINTER VILLAS LIMITED→ 16531104 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALICEFIT LTD→ 16367074 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL AROUND GLOBE UK LIMITED→ 15965123 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL SHAPES YOGA LTD→ 12018059 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALLTICKETS4U LTD→ 16656847 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALMANICO LIMITED→ 03902820 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1974-05-23
Jurisdictionengland-wales
Primary SIC90030 — Artistic creation
Registered office
Unit 321 Parkshot House
5 Kew Road
London
TW9 2PR
Filing status
Accounts
Next due: —
Last made up to: 2023-12-31
Confirmation statement
Next due: —
Last: 2023-10-06
Officers (0 active · 18 resigned)
SAITO, Kiyoshi→
Activedirector · ~60y · appointed 2021-06-18
View their other companies + combined net worth →
BEALE, Philip Arthur→
Resignedsecretary · appointed 2004-05-28 · resigned 2011-12-05
WARD, Anne→
Resignedsecretary · resigned 2004-05-28
BANKS, Jeremy Loch Mansell→
Resigneddirector · ~55y · appointed 2004-05-28 · resigned 2006-01-31
BEALE, Philip Arthur→
Resigneddirector · ~73y · appointed 2008-11-03 · resigned 2011-09-15
BERTHIER, Claude→
Resigneddirector · ~93y · appointed 1995-03-21 · resigned 2004-05-28
BOND, Trevor Clive→
Resigneddirector · ~92y · resigned 1995-03-21
DENECKE, Ronald→
Resigneddirector · ~71y · appointed 2014-01-01 · resigned 2018-07-25
DOWNING, Terry William→
Resigneddirector · ~61y · appointed 2007-01-29 · resigned 2011-12-05
DURKAN, Mary Margaret→
Resigneddirector · ~66y · appointed 2009-11-27 · resigned 2011-12-05
HATOYAMA, Rehito→
Resigneddirector · ~52y · appointed 2011-12-05 · resigned 2021-06-18
KISHIMURA, Jiro→
Resigneddirector · ~67y · appointed 2015-11-17 · resigned 2021-06-18
LANZI, Roberto→
Resigneddirector · ~68y · appointed 2011-12-05 · resigned 2013-12-31
MURPHY, Susan Margaret→
Resigneddirector · ~70y · appointed 2004-10-01 · resigned 2007-01-26
SERY, Maureen→
Resigneddirector · ~72y · appointed 1995-03-21 · resigned 2004-05-28
TURNER, Jane Elizabeth→
Resigneddirector · ~66y · appointed 2007-07-27 · resigned 2008-11-03
WARD, Terence Leonard→
Resigneddirector · ~78y · resigned 2004-05-28
WHITE, Madeleine→
Resigneddirector · ~51y · appointed 2008-11-03 · resigned 2009-11-05
WILLIAMS, Nicholas James→
Resigneddirector · ~75y · appointed 2004-05-28 · resigned 2007-07-27
Click a director name to see their full track record across all companies.
Mortgages & charges
10
Total charges
0
Outstanding
0
Active lenders
Status:Lender:10 of 10 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Ge Leveraged Loans as Agent and Trustee for Itself and Each of the Beneficiaries (The "Security Agent") Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (The "Security Agent") | Second supplemental debenture | 1 property | 07/05/2010 | 24/06/2013 | |
| satisfied | Ge Leveraged Loans as Agent and Trustee for Itself and Each of the Beneficiaries Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries | Amended and restated copyright security agreement | 1 property | 10/10/2008 | 24/06/2013 | |
| satisfied | Ge Leveraged Loans (The "Security Agent") Ge Leveraged Loans Limited (The "Security Agent") | Supplemental debenture | 1 property | 10/10/2008 | 24/06/2013 | |
| satisfied | G E Leveraged Loans as Agent and Trustee for Itself and Each of the Beneficiaries(Security Agent) G E Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries(Security Agent) | Debenture | 1 property | 04/09/2006 | 24/06/2013 | |
| satisfied | Ge Leveraged Loans as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent) Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent) | Copyright security agreement | 1 property | 04/09/2006 | 24/06/2013 | |
| satisfied | Ge Leveraged Loans as Agent and Trustee for Itself and Each of the Beneficiaries Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries | Copyright security agreement | 1 property | 17/07/2006 | 24/06/2013 | |
| satisfied | Ge Leveraged Loans (The Security Agent) Ge Leveraged Loans Limited (The Security Agent) | Debenture | 1 property | 17/07/2006 | 24/06/2013 | |
| satisfied | Ge Leveraged Loans as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent) Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent) | Debenture | 1 property | 24/05/2006 | 24/06/2013 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 28/05/2004 | 22/08/2006 | |
| satisfied | Barclays Barclays Bank PLC | Deed of charge in relation to intellectual property rights and related rights | 1 property | 28/05/2004 | 22/08/2006 |
Recent filings (166 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-12-10
accounts-with-accounts-type-dormant
accounts · AA
2024-11-15
gazette-notice-voluntary
gazette · GAZ1(A)
2024-09-24
dissolution-application-strike-off-company
dissolution · DS01
2024-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-06
accounts-with-accounts-type-dormant
accounts · AA
2023-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-21
accounts-with-accounts-type-dormant
accounts · AA
2022-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-10-11
accounts-with-accounts-type-dormant
accounts · AA
2021-09-23
appoint-person-director-company-with-name-date
officers · AP01
2021-07-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-07-06
termination-director-company-with-name-termination-date
officers · TM01
2021-07-03
termination-director-company-with-name-termination-date
officers · TM01
2021-07-03