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
    Birkbeck, Garlinda Jane
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Cabot, Christopher Laurent
    Entrepreneur born in May 1966
    Individual (4 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Gillie, Iain Baxter
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Mr Iain Baxter Gillie
    Born in June 1969
    Individual (15 offsprings)
    Person with significant control
    2023-09-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Mander, Michael Graham
    Company Executive born in October 1931
    Individual
    Officer
    ~ 2020-10-28
    OF - Director → CIF 0
  • 2
    Wilson, Patricia Clare
    Individual
    Officer
    ~ 1992-09-03
    OF - Secretary → CIF 0
  • 3
    Glover, Julian Wyatt
    Actor born in March 1935
    Individual
    Officer
    ~ 1992-09-03
    OF - Director → CIF 0
  • 4
    Empson, Andrew Leigh
    General Manager born in August 1953
    Individual (1 offspring)
    Officer
    ~ 2000-12-18
    OF - Director → CIF 0
  • 5
    Bulfield, Robert William
    Chartered Accountant born in November 1932
    Individual
    Officer
    ~ 1994-04-03
    OF - Director → CIF 0
  • 6
    Wilson, Peter Stafford
    Theatre Director born in January 1951
    Individual (9 offsprings)
    Officer
    ~ 2023-09-04
    OF - Director → CIF 0
    Mr Peter Stafford Wilson
    Born in January 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Thomas, Robert Charles
    Individual
    Officer
    1997-07-02 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 8
    Stark, Karin
    Individual
    Officer
    ~ 1997-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

P.W. PRODUCTIONS LIMITED

Previous name
TONICLAND LIMITED - 1984-01-16
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • P.W. PRODUCTIONS LIMITED
    Info
    TONICLAND LIMITED - 1984-01-16
    Registered number 01770702
    49 South Molton Street, London W1K 5LH
    Private Limited Company incorporated on 1983-11-17 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • P.W. PRODUCTIONS LIMITED
    S
    Registered number 01770702
    49, South Molton Street, London, United Kingdom, W1K 5LH
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • P.W. PRODUCTIONS LIMITED
    S
    Registered number 01770702
    80-81, St. Martin's Lane, London, United Kingdom, WC2N 4AA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • SPIRITED AWAY WORLD TOUR LTD - 2025-01-20
    5th Floor 114 St. Martin's Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,499 GBP2023-12-31
    Person with significant control
    2024-07-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    114 St. Martin's Lane, 5th Floor, London, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -50,722 GBP2024-09-30
    Person with significant control
    2022-09-23 ~ 2023-04-14
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SPIRITED AWAY WORLD TOUR LTD - 2025-01-20
    5th Floor 114 St. Martin's Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,499 GBP2023-12-31
    Person with significant control
    2022-12-09 ~ 2023-04-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    5th Floor 114 St Martins Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    174,871 GBP2024-03-31
    Person with significant control
    2023-03-09 ~ 2023-04-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.