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 11
  • 1
    Evans, Fiona Maria
    Born in December 1965
    Individual (121 offsprings)
    Officer
    1998-01-09 ~ 1998-12-18
    OF - Director → CIF 0
    Evans, Fiona Maria
    Individual (121 offsprings)
    Officer
    1997-09-16 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 2
    Hayden, Zena Thea
    Individual (1 offspring)
    Officer
    1999-01-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Kieran Bourne
    Individual (1144 offsprings)
    Insolvency
    2021-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Howell, Peter Graham
    Born in October 1953
    Individual (96 offsprings)
    Officer
    1994-09-30 ~ 1998-02-17
    OF - Director → CIF 0
  • 5
    Jans, Annamaria
    Born in July 1959
    Individual (31 offsprings)
    Officer
    1994-09-30 ~ 1996-06-28
    OF - Director → CIF 0
    Jans, Annamaria
    Individual (31 offsprings)
    Officer
    1992-09-30 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 6
    Carter, Michael
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1994-01-31 ~ 1994-07-01
    OF - Director → CIF 0
  • 7
    Hayden, Simon
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ now
    OF - Director → CIF 0
    (before 1992-03-27) ~ 1994-01-31
    OF - Director → CIF 0
    Hayden, Simon
    Individual (2 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-09-30
    OF - Secretary → CIF 0
    Mr Simon Hayden
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 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
  • 8
    Crossing, Peter
    Born in November 1954
    Individual (10 offsprings)
    Officer
    1992-09-30 ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Weatherseed, David Ian Cameron
    Born in July 1951
    Individual (21 offsprings)
    Officer
    1996-06-28 ~ 1998-12-18
    OF - Director → CIF 0
    Weatherseed, David Ian Cameron
    Individual (21 offsprings)
    Officer
    1996-06-28 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 10
    Mann, Anthony
    Born in June 1945
    Individual (5 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    Chambers, Michael
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1994-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)

Period: 1985-04-23 ~ 2022-11-23
Company number: 01901254
Registered names
SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE) - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-23
Dissolved on 2022-11-23
FLAKETIP LIMITED - 1985-04-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,676 GBP2019-01-31
3,437 GBP2018-01-31
Current Assets
42,778 GBP2019-01-31
28,954 GBP2018-01-31
Creditors
Current, Amounts falling due within one year
-35,669 GBP2019-01-31
-31,645 GBP2018-01-31
Net Current Assets/Liabilities
7,109 GBP2019-01-31
-2,691 GBP2018-01-31
Total Assets Less Current Liabilities
10,785 GBP2019-01-31
746 GBP2018-01-31
Net Assets/Liabilities
10,785 GBP2019-01-31
746 GBP2018-01-31
Equity
10,785 GBP2019-01-31
746 GBP2018-01-31
Average Number of Employees
12018-02-01 ~ 2019-01-31
12017-02-01 ~ 2018-01-31

  • SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)
    Info
    FLAKETIP LIMITED - 1985-04-23
    Registered number 01901254
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX
    PRIVATE LIMITED COMPANY incorporated on 1985-04-01 and dissolved on 2022-11-23 (37 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.