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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 22
  • 1
    Knighton, Edward Myles
    Born in February 1962
    Individual (98 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Farnath, Jeffrey Dodd
    Born in November 1961
    Individual (50 offsprings)
    Officer
    2010-11-12 ~ 2013-03-22
    OF - Director → CIF 0
  • 3
    Carr, Robin Andrew
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 1998-03-10
    OF - Director → CIF 0
  • 4
    Lowe, Nicholas William
    Born in May 1969
    Individual (36 offsprings)
    Officer
    2009-09-30 ~ 2016-08-22
    OF - Director → CIF 0
  • 5
    Macpherson, Eileen Frances
    Born in September 1954
    Individual (4 offsprings)
    Officer
    1998-03-10 ~ 1999-12-16
    OF - Director → CIF 0
  • 6
    Ellenbogen, Eric
    Born in March 1957
    Individual (20 offsprings)
    Officer
    2009-04-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 7
    Van Den Berg, Chloe Annabel
    Born in November 1968
    Individual (20 offsprings)
    Officer
    2011-09-06 ~ 2016-08-22
    OF - Director → CIF 0
  • 8
    Phillips, Nicholas James Turner
    Born in August 1963
    Individual (73 offsprings)
    Officer
    2008-03-18 ~ 2008-12-08
    OF - Director → CIF 0
  • 9
    Beesley, Jason Jon
    Born in June 1976
    Individual (27 offsprings)
    Officer
    2016-08-22 ~ 2018-12-04
    OF - Director → CIF 0
  • 10
    Davies, Trevor Allan
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1991-01-20) ~ 1993-05-03
    OF - Director → CIF 0
  • 11
    Macpherson, Iain
    Born in January 1952
    Individual (13 offsprings)
    Officer
    (before 1991-01-20) ~ 1998-03-10
    OF - Director → CIF 0
    1998-08-18 ~ 2004-09-10
    OF - Director → CIF 0
    Macpherson, Iain
    Individual (13 offsprings)
    Officer
    (before 1991-01-20) ~ 2004-09-22
    OF - Secretary → CIF 0
  • 12
    Cadwallader, Helen Linda
    Born in September 1959
    Individual (16 offsprings)
    Officer
    1999-12-16 ~ 2004-09-22
    OF - Director → CIF 0
  • 13
    Williamson, Ian James
    Born in November 1962
    Individual (16 offsprings)
    Officer
    1999-12-16 ~ 2004-09-10
    OF - Director → CIF 0
  • 14
    Heap, Michael Vernon
    Born in May 1944
    Individual (36 offsprings)
    Officer
    2004-09-22 ~ 2008-03-18
    OF - Director → CIF 0
  • 15
    Engelman, John
    Born in November 1955
    Individual (17 offsprings)
    Officer
    2009-04-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 16
    Canning, Oliver
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 17
    Mansfield, Alison
    Individual (193 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Secretary → CIF 0
  • 18
    Ashworth, Paul Richard
    Born in August 1968
    Individual (72 offsprings)
    Officer
    2008-08-15 ~ 2011-09-05
    OF - Director → CIF 0
    Ashworth, Paul Richard
    Individual (72 offsprings)
    Officer
    2008-12-08 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 19
    Woolley, Karl Adam
    Born in January 1969
    Individual (19 offsprings)
    Officer
    1999-12-16 ~ 2004-09-22
    OF - Director → CIF 0
  • 20
    Fishman, Irvin
    Individual (40 offsprings)
    Officer
    2004-09-22 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 21
    Gaines, Elizabeth Anne
    Born in October 1963
    Individual (46 offsprings)
    Officer
    2004-09-22 ~ 2008-08-15
    OF - Director → CIF 0
  • 22
    CLASSIC MEDIA UK LIMITED
    06861693
    1 Central St. Giles, St. Giles High Street, London, England
    Dissolved Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

TELL- TALE PRODUCTIONS LIMITED

Period: 1993-05-25 ~ 2019-08-13
Company number: 02227199
Registered names
TELL- TALE PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
59111 - Motion Picture Production Activities
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
10,976,075 GBP2015-12-31
10,976,075 GBP2014-12-31
Net assets/liabilities including pension asset/liability
10,976,075 GBP2015-12-31
10,976,075 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
10,976,075 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
10,976,075 GBP2015-12-31
10,976,075 GBP2014-12-31
Shareholder's fund
10,976,075 GBP2015-12-31
10,976,075 GBP2014-12-31

Related profiles found in government register
  • TELL- TALE PRODUCTIONS LIMITED
    Info
    BROTHER LOUIE PRODUCTIONS LIMITED - 1993-05-25
    Registered number 02227199
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 1988-03-03 and dissolved on 2019-08-13 (31 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • TELL- TALE PRODUCTIONS LIMITED
    S
    Registered number 02227199
    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
    FUN SONG FACTORY TV LIMITED
    05007606
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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