logo
explain how to read the page

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 5
  • 1
    Turton, Victoria Jane
    Born in October 1962
    Individual (297 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Geater, Sara Kate
    Born in March 1955
    Individual (272 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcintyre-brown, Andrew James
    Individual (188 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
    LIME PICTURES LIMITED - 2007-05-15
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    SURFDEAN LIMITED - 1981-12-31
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 169 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2014-09-24
    OF - Director → CIF 0
  • 2
    Gossage, Andrew John
    Accountant born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2005-06-21
    OF - Director → CIF 0
  • 3
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 4
    Marley, Sean Patrick
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2012-05-18
    OF - Director → CIF 0
  • 5
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 6
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 7
    Sweeney, Terence James
    Controller Of Finance/Admin born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1998-07-03
    OF - Director → CIF 0
    Sweeney, Terence James
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 8
    Chapple Gill, Jane Margaret
    Individual
    Officer
    icon of calendar ~ 1993-12-23
    OF - Secretary → CIF 0
  • 9
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2011-01-26
    OF - Director → CIF 0
    Pfeil, John Christopher
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 10
    Young, Malcolm Charles
    Television Producer born in January 1957
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 11
    Redmond, Alexis Jane
    Chartered Accountant born in June 1955
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2005-06-21
    OF - Director → CIF 0
    Redmond, Alexis Jane
    Company Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 12
    Reynolds, Carolyn Jane
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2012-02-26
    OF - Director → CIF 0
  • 13
    Burns, Julian Delisle
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 14
    Redmond, Phil, Professor
    Writer/Tv Producer born in June 1949
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2005-06-21
    OF - Director → CIF 0
  • 15
    Bright, Neil Irvine
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 16
    Bibby, Joanne Marie Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 17
    Morgan, Leon Rhys
    Solicitor born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
parent relation
Company in focus

BROOKSIDE PRODUCTIONS LIMITED

Previous names
MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
LEJEANS LIMITED - 1981-12-31
MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Total Assets Less Current Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BROOKSIDE PRODUCTIONS LIMITED
    Info
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    LEJEANS LIMITED - 1982-04-08
    MERSEY VIDEO COMPANY LIMITED (THE) - 1982-04-08
    Registered number 01532805
    icon of addressBerkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1980-12-05 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.