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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 19
  • 1
    Tandy, Jill Hayley
    Solicitor born in August 1961
    Individual (13 offsprings)
    Officer
    ~ 1998-12-04
    OF - Director → CIF 0
  • 2
    Darlington-cramond, Simon Peter
    Accountant born in February 1956
    Individual (91 offsprings)
    Officer
    2003-03-25 ~ 2003-06-19
    OF - Director → CIF 0
  • 3
    Ghosh, Shefali
    Head Of Finance born in March 1967
    Individual (19 offsprings)
    Officer
    2015-04-10 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Laithwaite, Melanie Jane
    Individual (27 offsprings)
    Officer
    2006-02-06 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 5
    Kiedaisch, Howard Gilbert
    Chief Financial Officer born in November 1965
    Individual (16 offsprings)
    Officer
    2003-06-19 ~ 2005-03-04
    OF - Director → CIF 0
  • 6
    Bowen, Alan Henry
    Individual (37 offsprings)
    Officer
    2004-05-10 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 7
    Kuhn, Michael Ashton
    Director born in May 1949
    Individual (32 offsprings)
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
  • 8
    Mansfield, Alison
    Company Secretary
    Individual (178 offsprings)
    Officer
    2006-03-21 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 9
    Bevan, Timothy John
    Film Producer born in December 1957
    Individual (55 offsprings)
    Officer
    ~ 1998-12-10
    OF - Director → CIF 0
    2005-09-30 ~ 2013-03-12
    OF - Director → CIF 0
  • 10
    Li, Helene Yuk Hing
    Individual (33 offsprings)
    Officer
    2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 11
    Radclyffe, Sarah
    Producer born in November 1950
    Individual (18 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 12
    Hall, Andrew Nigel
    Born in March 1964
    Individual (63 offsprings)
    Officer
    2005-03-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Barquet, Jose Arturo
    Born in April 1963
    Individual (79 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 14
    Fellner, Eric Nigel
    Film Producer born in October 1959
    Individual (59 offsprings)
    Officer
    1993-07-23 ~ 1998-12-10
    OF - Director → CIF 0
  • 15
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    ~ 2004-05-10
    OF - Secretary → CIF 0
  • 16
    Johnstone, Alexandra Renee
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 17
    Easthill, Timothy Clive
    Chief Financial Officer born in November 1965
    Individual (7 offsprings)
    Officer
    2013-03-12 ~ 2015-04-10
    OF - Director → CIF 0
  • 18
    UNIVERSAL MUSIC UK LIMITED
    - now 02075744 00919424... (more)
    POLYGRAM U.K. LIMITED - 1999-03-29 02075744
    TACKLESIDE LIMITED - 1987-01-08
    P O Box 1420, 1 Sussex Place, Hammersmith, London
    Active Corporate (21 parents, 15 offsprings)
    Officer
    1999-03-29 ~ 2003-03-25
    OF - Director → CIF 0
  • 19
    WORKING TITLE FILMS LIMITED
    - now 02755827 02040753
    WORKING TITLE LIMITED - 1995-02-20
    VISIONENSURE LIMITED - 1992-12-18
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRODUCER SERVICES LIMITED

Period: 1995-02-20 ~ now
Company number: 02040753
Registered names
PRODUCER SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31

Related profiles found in government register
  • PRODUCER SERVICES LIMITED
    Info
    WORKING TITLE FILMS LIMITED - 1995-02-20
    FARALAKE SERVICES LIMITED - 1995-02-20
    Registered number 02040753
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 1986-07-25 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • PRODUCER SERVICES LIMITED
    S
    Registered number 02040753
    1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORKING TITLE (DEVELOPMENTS) LIMITED
    - now 02049737
    LANESWARD DEVELOPMENTS LIMITED - 1986-11-19
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.