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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
    Pope, David Stephen
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Wilson Cbe, Michael Gregg
    Born in January 1942
    Individual (17 offsprings)
    Officer
    ~ 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    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
  • 4
    Higgins Mbe, James Richard Clinton
    Film Industry Executive born in January 1923
    Individual (7 offsprings)
    Officer
    ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Clouder, Nicola Ann
    Individual (1 offspring)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    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 - Right to appoint or remove directors → CIF 0
    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
  • 8
    MARYLEBONE SECRETARIES LIMITED
    00693987
    Regina House, 124 Finchley Road, London
    Active Corporate (11 parents, 90 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
162023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment
214,542 GBP2023-12-31
229,872 GBP2022-12-31
Fixed Assets - Investments
300 GBP2023-12-31
300 GBP2022-12-31
Fixed Assets
214,842 GBP2023-12-31
230,172 GBP2022-12-31
Debtors
Current
9,609,917 GBP2023-12-31
5,641,446 GBP2022-12-31
Current assets - Investments
247,379 GBP2023-12-31
234,879 GBP2022-12-31
Cash at bank and in hand
2,076,836 GBP2023-12-31
5,061,065 GBP2022-12-31
Current Assets
11,934,132 GBP2023-12-31
10,937,390 GBP2022-12-31
Net Current Assets/Liabilities
8,911,574 GBP2023-12-31
8,504,795 GBP2022-12-31
Net Assets/Liabilities
9,126,416 GBP2023-12-31
8,734,967 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Capital redemption reserve
2,133 GBP2023-12-31
2,133 GBP2022-12-31
Retained earnings (accumulated losses)
9,124,281 GBP2023-12-31
8,732,832 GBP2022-12-31
7,922,711 GBP2022-01-01
Profit/Loss
991,449 GBP2023-01-01 ~ 2023-12-31
1,610,121 GBP2022-01-01 ~ 2022-12-31
Equity
9,126,416 GBP2023-12-31
8,734,967 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
102023-01-01 ~ 2023-12-31
Computers
502023-01-01 ~ 2023-12-31
Investments in Subsidiaries
300 GBP2023-12-31
300 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
329,923 GBP2023-12-31
196,685 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,005,391 GBP2023-12-31
628,396 GBP2022-12-31
Other Debtors
Current
7,425,044 GBP2023-12-31
4,002,580 GBP2022-12-31
Prepayments/Accrued Income
Current
849,559 GBP2023-12-31
813,785 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,445,448 GBP2023-12-31
1,036,266 GBP2022-12-31
Corporation Tax Payable
Current
67,402 GBP2023-12-31
217,778 GBP2022-12-31
Taxation/Social Security Payable
Current
363,450 GBP2023-12-31
384,564 GBP2022-12-31
Other Creditors
Current
1,088,258 GBP2023-12-31
729,286 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
58,000 GBP2023-12-31
64,701 GBP2022-12-31
Creditors
Current
3,022,558 GBP2023-12-31
2,432,595 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201 shares2023-12-31
201 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
200,457 GBP2023-12-31
343,640 GBP2022-12-31
Between one and five year
200,457 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
200,457 GBP2023-12-31
544,097 GBP2022-12-31
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 8 months). The company status 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 06138577... (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 11511469... (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 06138577... (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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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