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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
    Cleese, John Marwood
    Born in October 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
    Mr John Marwood Cleese
    Born in October 1939
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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 50% but less than 75%CIF 0
  • 2
    Camilla Chloe Cleese
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Miles, Ian Fergus
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-28
    OF - Secretary → CIF 0
  • 2
    Cleese, Alyce Faye
    Company Secretary born in October 1944
    Individual
    Officer
    icon of calendar ~ 2008-07-03
    OF - Director → CIF 0
    Cleese, Alyce Faye
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 3
    Catchpole, David
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2024-02-08
    OF - Director → CIF 0
  • 4
    Cleese, John Marwood
    Writer/Actor/Director born in October 1939
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2018-09-24
    OF - Director → CIF 0
  • 5
    Simnock, Paul
    Chartered Accountant born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2022-06-08
    OF - Director → CIF 0
  • 6
    Abbott, Stephen
    Film Producer born in July 1954
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-04-26
    OF - Director → CIF 0
    Abbott, Stephen
    Film Producer-Accountant born in July 1954
    Individual (11 offsprings)
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    icon of address55, Loudoun Road, St Johns Wood, London
    Dissolved Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2008-12-01 ~ 2021-12-01
    PE - Secretary → CIF 0
  • 8
    icon of address68a Delancey Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5,830 GBP2024-09-30
    Officer
    1993-04-26 ~ 1996-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WATERFALL PRODUCTIONS LIMITED

Previous name
VERGEDRIVE LIMITED - 1989-06-26
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
1,111 GBP2023-12-31
1,775 GBP2022-12-31
Fixed Assets - Investments
13,263 GBP2023-12-31
10,120 GBP2022-12-31
Fixed Assets
14,374 GBP2023-12-31
11,895 GBP2022-12-31
Debtors
23,224 GBP2023-12-31
100,975 GBP2022-12-31
Cash at bank and in hand
164,959 GBP2023-12-31
147,092 GBP2022-12-31
Current Assets
188,183 GBP2023-12-31
248,067 GBP2022-12-31
Creditors
Current
61,844 GBP2023-12-31
77,467 GBP2022-12-31
Net Current Assets/Liabilities
126,339 GBP2023-12-31
170,600 GBP2022-12-31
Total Assets Less Current Liabilities
140,713 GBP2023-12-31
182,495 GBP2022-12-31
Net Assets/Liabilities
140,435 GBP2023-12-31
182,495 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
133,134 GBP2023-12-31
133,134 GBP2022-12-31
Retained earnings (accumulated losses)
7,101 GBP2023-12-31
49,161 GBP2022-12-31
Equity
140,435 GBP2023-12-31
182,495 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
887 GBP2022-12-31
Computers
1,109 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,996 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
393 GBP2023-12-31
98 GBP2022-12-31
Computers
492 GBP2023-12-31
123 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
885 GBP2023-12-31
221 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
295 GBP2023-01-01 ~ 2023-12-31
Computers
369 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
664 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
494 GBP2023-12-31
789 GBP2022-12-31
Computers
617 GBP2023-12-31
986 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
100 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
13,163 GBP2023-12-31
10,020 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Other Investments Other Than Loans
13,163 GBP2023-12-31
10,020 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
134 GBP2023-12-31
Amounts falling due within one year, Current
2,310 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
23,090 GBP2023-12-31
Amounts falling due within one year, Current
98,665 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
23,224 GBP2023-12-31
Amounts falling due within one year, Current
100,975 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,500 GBP2023-12-31
2,499 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Taxation & Social Security Payable
Current
55,061 GBP2023-12-31
34,553 GBP2022-12-31
Other Creditors
Current
4,183 GBP2023-12-31
40,315 GBP2022-12-31

Related profiles found in government register
  • WATERFALL PRODUCTIONS LIMITED
    Info
    VERGEDRIVE LIMITED - 1989-06-26
    Registered number 02370231
    icon of addressFirst Floor, 14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-10 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WATERFALL PRODUCTIONS LIMITED
    S
    Registered number 02370231
    icon of addressFirst Floor, 14-15, Berners Street, London, United Kingdom, W1T 3LJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.