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 7
  • 1
    Foren, Michael
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 2
    Denham-cookes, Christopher Philip Taylor
    Born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1991-05-13) ~ now
    OF - Director → CIF 0
    Christopher Philip Taylor Denham-cookes
    Born in December 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sexton, Philippa Michele
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 4
    Denham-cookes, Sally
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Mrs Sally Denham
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Gregory, Peter Andrew
    Individual (21 offsprings)
    Officer
    2007-06-01 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 6
    Rowe, Colin
    Film Cameraman born in September 1933
    Individual (1 offspring)
    Officer
    (before 1991-05-13) ~ 2000-07-28
    OF - Director → CIF 0
    Rowe, Colin
    Individual (1 offspring)
    Officer
    (before 1991-05-13) ~ 2000-07-28
    OF - Secretary → CIF 0
  • 7
    Edwards, Peter John
    Individual (10 offsprings)
    Officer
    2000-07-28 ~ 2005-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DENHAM PRODUCTIONS LIMITED

Period: 1985-12-13 ~ now
Company number: 01971054
Registered name
DENHAM PRODUCTIONS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Debtors
Current
29,848 GBP2025-06-30
10,322 GBP2024-06-30
Cash at bank and in hand
1,276,238 GBP2025-06-30
1,397,565 GBP2024-06-30
Net Assets/Liabilities
1,210,030 GBP2025-06-30
1,229,408 GBP2024-06-30
Equity
Called up share capital
5,045 GBP2025-06-30
5,045 GBP2024-06-30
Capital redemption reserve
5,275 GBP2025-06-30
5,275 GBP2024-06-30
Retained earnings (accumulated losses)
1,199,710 GBP2025-06-30
1,219,088 GBP2024-06-30
Equity
1,210,030 GBP2025-06-30
1,229,408 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Vehicles
12,098 GBP2025-06-30
12,098 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
12,098 GBP2025-06-30
12,098 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
12,098 GBP2025-06-30
12,098 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,098 GBP2025-06-30
12,098 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
8,540 GBP2024-06-30
Amounts owed by directors
Current
28,110 GBP2025-06-30
0 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
1,738 GBP2025-06-30
1,782 GBP2024-06-30
Trade Creditors/Trade Payables
Current
168 GBP2025-06-30
1,803 GBP2024-06-30
Amounts owed to directors
Current
0 GBP2025-06-30
57,583 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
47,460 GBP2025-06-30
47,199 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
45 GBP2024-07-01 ~ 2025-06-30
45 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
5,000 GBP2024-07-01 ~ 2025-06-30
5,000 GBP2023-07-01 ~ 2024-06-30

  • DENHAM PRODUCTIONS LIMITED
    Info
    Registered number 01971054
    Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon PL4 0BN
    PRIVATE LIMITED COMPANY incorporated on 1985-12-13 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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 22 April 2026 and licensed under the Open Government Licence v3.0.