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 1
  • Hastie, Sandra
    Producer born in November 1940
    Individual (4 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Sandra Hastie
    Born in November 1940
    Individual (4 offsprings)
    Person with significant control
    2016-07-28 ~ dissolved
    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 6
  • 1
    Ward, Ivor William
    Producer born in January 1919
    Individual
    Officer
    ~ 1999-10-21
    OF - Director → CIF 0
  • 2
    Fielder, Genevieve Sonia
    Producer born in May 1945
    Individual
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
  • 3
    Malde, Mayur
    Accountant born in July 1954
    Individual
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
    Malde, Mayur
    Individual
    Officer
    ~ 1994-07-28
    OF - Secretary → CIF 0
  • 4
    Fielder, John David
    Television Director born in September 1931
    Individual
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
  • 5
    Hastie, Sandra
    Individual (4 offsprings)
    Officer
    1994-09-15 ~ 1999-10-21
    OF - Secretary → CIF 0
  • 6
    NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED
    78, Mill Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 30 offsprings)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    1999-10-21 ~ 2021-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

PACIFIC GROVE PICTURES LIMITED

Previous names
HW PRODUCTIONS LIMITED - 2002-10-30
AIR-TIME PROGRAMMES LIMITED - 1988-08-04
PROXYRING LIMITED - 1980-12-31
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02022-03-31 ~ 2023-03-30
02021-03-31 ~ 2022-03-30
Current Assets
80,805 GBP2023-03-30
80,805 GBP2022-03-30
Creditors
Current
-7,838 GBP2023-03-30
-7,838 GBP2022-03-30
Net Current Assets/Liabilities
72,967 GBP2023-03-30
72,967 GBP2022-03-30
Total Assets Less Current Liabilities
72,967 GBP2023-03-30
72,967 GBP2022-03-30
Equity
72,967 GBP2023-03-30
72,967 GBP2022-03-30

  • PACIFIC GROVE PICTURES LIMITED
    Info
    HW PRODUCTIONS LIMITED - 2002-10-30
    AIR-TIME PROGRAMMES LIMITED - 1988-08-04
    PROXYRING LIMITED - 1980-12-31
    Registered number 01510775
    78 Mill Lane, London NW6 1JZ
    Private Limited Company incorporated on 1980-08-05 and dissolved on 2024-07-16 (43 years 11 months). The company status is Dissolved.
    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.