GB · Person with significant control

Vaughan Henry Simmond Sivell

Vaughan Henry Simmond Sivell is recorded on the Companies House register of people with significant control for 14 UK companies.

Register details

Facts

Name on the register
Mr Vaughan Henry Simmond Sivell
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1975
Significant control now
14 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Vaughan Henry Simmond Sivell's companies

  • Vaughan Henry Simmond Sivell owns 75% or more of the shares in 4 of the 14 companies listed below.
  • Main lines of business: motion picture production activities (12) and motion picture, video and television programme post-production activities (2).
  • Registered offices in Cardiff (6), London (6) and Aberaeron (2).
  • The companies were incorporated between 2011 and 2026.
  • 10 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Vaughan Henry Simmond Sivell as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
DOG PERSON FILM LIMITED
17421094 · Private Limited Company
Active26 August 2026AberaeronMotion picture production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 August 2026
BIG ADVENTURE STUDIOS LTD
15805584 · Private Limited Company
Active27 June 2024LondonMotion picture production activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors27 June 2024
ONE POINT SIX SECONDS LIMITED
15532350 · Private Limited Company
Active29 February 2024LondonMotion picture production activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors29 February 2024
THE OUTPOST (ABERAERON) LIMITED
14302407 · Private Limited Company
Active17 August 2022AberaeronMotion picture production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 August 2022
TIMESTALKER LIMITED
14236170 · Private Limited Company
Active15 July 2022CardiffMotion picture production activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights15 July 2022
CENTAUR FILM PRODUCTION LIMITED
13485924 · Private Limited Company
Active30 June 2021LondonMotion picture production activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights30 June 2021
GAZZA FILMS LIMITED
12264555 · Private Limited Company
Active16 October 2019LondonMotion picture, video and television programme post-production activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights16 October 2019
CORNERFLAG FILMS LIMITED
12082126 · Private Limited Company
Active3 July 2019LondonMotion picture, video and television programme post-production activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights3 July 2019
PEMBROKESHIRE FILM DEVELOPMENT LIMITED
10609800 · Private Limited Company
Active9 February 2017CardiffMotion picture production activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights9 February 2017
SKYSAIL PREMIUM DEVELOPMENT LIMITED
10609812 · Private Limited Company
Active9 February 2017CardiffMotion picture production activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights9 February 2017
THE OCEAN TURNED RED LIMITED
10123514 · Private Limited Company
Active14 April 2016CardiffMotion picture production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights15 April 2016
KAD FILM LIMITED
10007939 · Private Limited Company
Active - Proposal to Strike off16 February 2016CardiffMotion picture production activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
PRE-VENGE LIMITED
09820716 · Private Limited Company
Active - Proposal to Strike off12 October 2015CardiffMotion picture production activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
WESTERN EDGE PICTURES LTD
07764979 · Private Limited Company
Active7 September 2011LondonMotion picture production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Connections

Others with significant control of these companies

  • Barry Martin WoodsBIG ADVENTURE STUDIOS LTD
  • Michael Kenneth RattenburyONE POINT SIX SECONDS LIMITED
  • Michael RattenburyCENTAUR FILM PRODUCTION LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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