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
    Journalist born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 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 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
    Director 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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Edwards, Peter John
    Individual (3 offsprings)
    Officer
    2000-07-28 ~ 2005-09-30
    OF - secretary → CIF 0
  • 2
    Rowe, Colin
    Film Cameraman born in September 1933
    Individual
    Officer
    ~ 2000-07-28
    OF - director → CIF 0
    Rowe, Colin
    Individual
    Officer
    ~ 2000-07-28
    OF - secretary → CIF 0
  • 3
    Sexton, Philippa Michele
    Individual
    Officer
    2010-08-01 ~ 2022-11-15
    OF - secretary → CIF 0
  • 4
    Foren, Michael
    Individual
    Officer
    2005-10-01 ~ 2007-05-31
    OF - secretary → CIF 0
  • 5
    Gregory, Peter Andrew
    Individual (15 offsprings)
    Officer
    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
Property, Plant & Equipment
0 GBP2023-06-30
15,920 GBP2022-06-30
Investment Property
0 GBP2023-06-30
420,000 GBP2022-06-30
Debtors
Current
7,920 GBP2023-06-30
135,025 GBP2022-06-30
Cash at bank and in hand
1,345,077 GBP2023-06-30
775,290 GBP2022-06-30
Net Assets/Liabilities
1,173,709 GBP2023-06-30
1,190,647 GBP2022-06-30
Equity
Called up share capital
5,045 GBP2023-06-30
5,045 GBP2022-06-30
Capital redemption reserve
5,275 GBP2023-06-30
5,275 GBP2022-06-30
Retained earnings (accumulated losses)
1,163,389 GBP2023-06-30
1,104,712 GBP2022-06-30
Equity
1,173,709 GBP2023-06-30
1,190,647 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-07-01 ~ 2023-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-06-30
78,827 GBP2022-06-30
Vehicles
12,098 GBP2023-06-30
12,098 GBP2022-06-30
Furniture and fittings
0 GBP2023-06-30
13,539 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
12,098 GBP2023-06-30
104,464 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-78,827 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-13,539 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-92,366 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-06-30
62,907 GBP2022-06-30
Vehicles
12,098 GBP2023-06-30
12,098 GBP2022-06-30
Furniture and fittings
0 GBP2023-06-30
13,539 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,098 GBP2023-06-30
88,544 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,787 GBP2022-07-01 ~ 2023-06-30
Vehicles
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,787 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-68,694 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-13,539 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-82,233 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-06-30
15,920 GBP2022-06-30
Vehicles
0 GBP2023-06-30
0 GBP2022-06-30
Furniture and fittings
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
7,920 GBP2023-06-30
1,500 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
9,755 GBP2022-06-30
Other Debtors
Current
0 GBP2023-06-30
123,770 GBP2022-06-30
Trade Creditors/Trade Payables
Current
552 GBP2023-06-30
8,532 GBP2022-06-30
Amounts owed to directors
Current
14,586 GBP2023-06-30
44,000 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
46,859 GBP2023-06-30
49,943 GBP2022-06-30
Corporation Tax Payable
Current
57,885 GBP2023-06-30
45,650 GBP2022-06-30
Net Deferred Tax Liability/Asset
0 GBP2023-06-30
-3,141 GBP2022-06-30
-5,263 GBP2021-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,141 GBP2022-07-01 ~ 2023-06-30
2,122 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
45 GBP2022-07-01 ~ 2023-06-30
45 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 2 ordinary share
5,000 GBP2022-07-01 ~ 2023-06-30
5,000 GBP2021-07-01 ~ 2022-06-30
  • 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 (39 years 6 months). 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.