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

DENHAM PRODUCTIONS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Debtors
Current
10,322 GBP2024-06-30
7,920 GBP2023-06-30
Cash at bank and in hand
1,397,565 GBP2024-06-30
1,345,076 GBP2023-06-30
Net Assets/Liabilities
1,229,408 GBP2024-06-30
1,173,708 GBP2023-06-30
Equity
Called up share capital
5,045 GBP2024-06-30
5,045 GBP2023-06-30
Capital redemption reserve
5,275 GBP2024-06-30
5,275 GBP2023-06-30
Retained earnings (accumulated losses)
1,219,088 GBP2024-06-30
1,163,388 GBP2023-06-30
Equity
1,229,408 GBP2024-06-30
1,173,708 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Vehicles
12,098 GBP2024-06-30
12,098 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
12,098 GBP2024-06-30
12,098 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
12,098 GBP2024-06-30
12,098 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,098 GBP2024-06-30
12,098 GBP2023-06-30
Property, Plant & Equipment
Vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
8,540 GBP2024-06-30
7,920 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
1,782 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,803 GBP2024-06-30
552 GBP2023-06-30
Amounts owed to directors
Current
57,583 GBP2024-06-30
14,586 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
47,199 GBP2024-06-30
46,859 GBP2023-06-30
Corporation Tax Payable
Current
71,018 GBP2024-06-30
57,885 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
45 GBP2023-07-01 ~ 2024-06-30
45 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
5,000 GBP2023-07-01 ~ 2024-06-30
5,000 GBP2022-07-01 ~ 2023-06-30

  • DENHAM PRODUCTIONS LIMITED
    Info
    Registered number 01971054
    icon of addressSalt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon PL4 0BN
    PRIVATE LIMITED COMPANY incorporated on 1985-12-13 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.