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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.

Parent entities and officers 7
  • 1
    Brock, Jonathan Simon
    Individual (2 offsprings)
    Officer
    (before 1992-02-09) ~ 2007-01-16
    OF - Secretary → CIF 0
  • 2
    Belson, Jane Elizabeth
    Barrister born in November 1951
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 2011-09-07
    OF - Director → CIF 0
  • 3
    Adams, Polly Jane Rocket
    Born in June 1994
    Individual (3 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd-roberts, George Edward
    Born in March 1948
    Individual (28 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
    Lloyd Roberts, George Edward
    Individual (28 offsprings)
    Officer
    2007-01-16 ~ now
    OF - Secretary → CIF 0
    Mr George Edward Lloyd-roberts
    Born in March 1948
    Individual (28 offsprings)
    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
  • 5
    Stuart, Graham Brennan
    Born in September 1956
    Individual (12 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
    Mr Graham Brennan Stuart
    Born in September 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Morgan, Leon Rhys
    Solicitor born in July 1939
    Individual (17 offsprings)
    Officer
    1988-03-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 7
    Adams, Douglas Noel
    Writer born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1992-02-09) ~ 2001-05-11
    OF - Director → CIF 0
parent relation
Company in focus

COMPLETELY UNEXPECTED PRODUCTIONS LIMITED

Period: 1993-12-01 ~ now
Company number: 01437357
Registered names
COMPLETELY UNEXPECTED PRODUCTIONS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Debtors
Current
680,407 GBP2025-03-31
996,679 GBP2024-03-31
Cash at bank and in hand
321,602 GBP2025-03-31
158,780 GBP2024-03-31
Current Assets
1,002,009 GBP2025-03-31
1,155,459 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-229,453 GBP2025-03-31
-168,405 GBP2024-03-31
Net Current Assets/Liabilities
772,556 GBP2025-03-31
987,054 GBP2024-03-31
Total Assets Less Current Liabilities
772,556 GBP2025-03-31
987,054 GBP2024-03-31
Net Assets/Liabilities
772,556 GBP2025-03-31
987,054 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Retained earnings (accumulated losses)
772,456 GBP2025-03-31
986,954 GBP2024-03-31
935,299 GBP2023-04-01
Equity
772,556 GBP2025-03-31
987,054 GBP2024-03-31
935,399 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
646,732 GBP2024-04-01 ~ 2025-03-31
506,655 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
646,732 GBP2024-04-01 ~ 2025-03-31
506,655 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-861,230 GBP2024-04-01 ~ 2025-03-31
-455,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-861,230 GBP2024-04-01 ~ 2025-03-31
-455,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Other
39,980 GBP2025-03-31
39,980 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
39,980 GBP2025-03-31
39,980 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
407,625 GBP2025-03-31
299,545 GBP2024-03-31
Other Debtors
Current
272,450 GBP2025-03-31
696,673 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
332 GBP2025-03-31
461 GBP2024-03-31
Corporation Tax Payable
Current
220,864 GBP2025-03-31
159,775 GBP2024-03-31
Other Creditors
Current
70 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
8,519 GBP2025-03-31
8,630 GBP2024-03-31
Creditors
Current
229,453 GBP2025-03-31
168,405 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • COMPLETELY UNEXPECTED PRODUCTIONS LIMITED
    Info
    SERIOUS PRODUCTIONS LIMITED - 1993-12-01
    Registered number 01437357
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1979-07-16 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.