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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Farwell, Elizabeth Anne
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
    Farwell, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    ~ 1992-08-01
    OF - Secretary → CIF 0
  • 2
    Clouder, Nicola Ann
    Individual (1 offspring)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Broccoli Cbe, Barbara Dana
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Ms Barbara Dana Broccoli Cbe
    Born in June 1960
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Wilson Cbe, Michael Gregg
    Born in January 1942
    Individual (17 offsprings)
    Officer
    (before 1992-07-28) ~ now
    OF - Director → CIF 0
    Mr Michael Gregg Wilson Cbe
    Born in January 1942
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Roebuck, John Arthur
    Born in September 1958
    Individual (21 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
    Roebuck, John Arthur
    Individual (21 offsprings)
    Officer
    1994-12-19 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 6
    Higgins Mbe, James Richard Clinton
    Film Industry Executive born in January 1923
    Individual (8 offsprings)
    Officer
    ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Pope, David Stephen
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 8
    MARYLEBONE SECRETARIES LIMITED
    00693987
    Regina House, 124 Finchley Road, London
    Active Corporate (11 parents, 112 offsprings)
    Officer
    1992-08-01 ~ 1994-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

EON PRODUCTIONS LIMITED

Period: 1961-07-06 ~ now
Company number: 00697555
Registered name
EON PRODUCTIONS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
190,256 GBP2024-12-31
214,542 GBP2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
190,556 GBP2024-12-31
214,842 GBP2023-12-31
Debtors
Current
10,819,114 GBP2024-12-31
11,035,098 GBP2023-12-31
Current assets - Investments
354,879 GBP2024-12-31
247,379 GBP2023-12-31
Cash at bank and in hand
413,284 GBP2024-12-31
2,076,836 GBP2023-12-31
Current Assets
11,587,277 GBP2024-12-31
13,359,313 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,133,267 GBP2024-12-31
-4,447,739 GBP2023-12-31
Net Current Assets/Liabilities
9,454,010 GBP2024-12-31
8,911,574 GBP2023-12-31
Net Assets/Liabilities
9,644,566 GBP2024-12-31
9,126,416 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Capital redemption reserve
2,133 GBP2024-12-31
2,133 GBP2023-12-31
Retained earnings (accumulated losses)
9,642,431 GBP2024-12-31
9,124,281 GBP2023-12-31
8,732,832 GBP2023-01-01
Profit/Loss
1,118,150 GBP2024-01-01 ~ 2024-12-31
991,449 GBP2023-01-01 ~ 2023-12-31
Equity
9,644,566 GBP2024-12-31
9,126,416 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
102024-01-01 ~ 2024-12-31
Computers
502024-01-01 ~ 2024-12-31
Investments in Subsidiaries
300 GBP2024-12-31
300 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
475,036 GBP2024-12-31
329,923 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
623,297 GBP2024-12-31
2,430,572 GBP2023-12-31
Other Debtors
Current
8,793,323 GBP2024-12-31
7,425,044 GBP2023-12-31
Prepayments/Accrued Income
Current
927,458 GBP2024-12-31
849,559 GBP2023-12-31
Trade Creditors/Trade Payables
Current
814,645 GBP2024-12-31
1,445,448 GBP2023-12-31
Corporation Tax Payable
Current
178,896 GBP2024-12-31
67,402 GBP2023-12-31
Taxation/Social Security Payable
Current
362,579 GBP2024-12-31
363,450 GBP2023-12-31
Other Creditors
Current
742,147 GBP2024-12-31
2,513,439 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
35,000 GBP2024-12-31
58,000 GBP2023-12-31
Creditors
Current
2,133,267 GBP2024-12-31
4,447,739 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201 shares2024-12-31
201 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
378,004 GBP2024-12-31
200,457 GBP2023-12-31
Between one and five year
1,354,514 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,732,518 GBP2024-12-31
200,457 GBP2023-12-31
Related profiles found in government register
  • EON PRODUCTIONS LIMITED
    Info
    Registered number 00697555
    124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1961-07-06 (64 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • EON PRODUCTIONS LIMITED
    S
    Registered number missing
    Eon House, 138 Piccadilly, London, United Kingdom, W1J 7NR
    Private Limited Company
    CIF 1
  • EON PRODUCTIONS LIMITED
    S
    Registered number 00697555
    124, Finchley Road, London, United Kingdom, NW3 5JS
    Corporate in Companies House, England And Wales
    CIF 2
  • EON PRODUCTIONS LIMITED
    S
    Registered number 00697555
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    B23 LIMITED
    06138618 09577149... (more)
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    B24 LIMITED
    06138577 06138640... (more)
    71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-24
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    B25 LIMITED
    09577149 06138640... (more)
    71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-24
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BAD & BEAUTIFUL PRODUCTIONS LIMITED
    10058278
    124 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    FROZEN FILM COMPANY LIMITED
    09803737
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    RHYTHM SECTION PRODUCTIONS LIMITED
    10415179
    124 Finchley Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    THE EON SCREEN WRITERS' WORKSHOP LIMITED
    06191720
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    THE OTHELLO FILM COMPANY LIMITED
    15870439
    Eon House, 138 Piccadilly, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.