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.

Parent entities and officers
Active 3
  • 1
    Rosenberg, Michael Samuel
    Director born in June 1939
    Individual (19 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Wilfred Paradine
    Ceo born in August 1985
    Individual (15 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 3
    5, Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    21,934 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
parent relation
Company in focus

DISCOVERY PRODUCTIONS LIMITED

Previous name
STELLA RICHMAN PRODUCTIONS LIMITED - 1980-12-31
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
54,058 GBP2023-12-31
54,058 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,843 GBP2023-12-31
-10,843 GBP2022-12-31
Net Assets/Liabilities
43,215 GBP2023-12-31
43,215 GBP2022-12-31
Equity
Called up share capital
233 GBP2023-12-31
233 GBP2022-12-31
Share premium
74,967 GBP2023-12-31
74,967 GBP2022-12-31
Retained earnings (accumulated losses)
-31,985 GBP2023-12-31
-31,985 GBP2022-12-31
Equity
43,215 GBP2023-12-31
43,215 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
54,058 GBP2023-12-31
54,058 GBP2022-12-31
Amounts owed to group undertakings
Current
10,843 GBP2023-12-31
10,843 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31

  • DISCOVERY PRODUCTIONS LIMITED
    Info
    STELLA RICHMAN PRODUCTIONS LIMITED - 1980-12-31
    Registered number 01010301
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1971-05-06 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.