logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Miles, Ian Fergus
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-04-28
    OF - Secretary → CIF 0
  • 2
    Cleese, Alyce Faye
    Company Secretary born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-07-03
    OF - Director → CIF 0
    Cleese, Alyce Faye
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-01-18 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 3
    Abbott, Stephen
    Film Producer born in July 1954
    Individual (30 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-04-26
    OF - Director → CIF 0
    Abbott, Stephen
    Film Producer-Accountant born in July 1954
    Individual (30 offsprings)
    (before 1993-12-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 4
    Cleese, John Marwood
    Born in October 1939
    Individual (12 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
    Cleese, John Marwood
    Writer/Actor/Director born in October 1939
    Individual (12 offsprings)
    (before 1991-12-31) ~ 2018-09-24
    OF - Director → CIF 0
    Mr John Marwood Cleese
    Born in October 1939
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Camilla Chloe Cleese
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    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
  • 6
    Simnock, Paul
    Chartered Accountant born in June 1954
    Individual (23 offsprings)
    Officer
    2018-09-24 ~ 2022-06-08
    OF - Director → CIF 0
  • 7
    Catchpole, David
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    2018-09-24 ~ 2024-02-08
    OF - Director → CIF 0
  • 8
    MAYDAY MANAGEMENT LIMITED
    01737420 08330101
    68a Delancey Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    1993-04-26 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 9
    MGRWK COMPANY SECRETARIES LIMITED
    - now 04388379 14335469
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01 04388379 14335469
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01 04388379
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55, Loudoun Road, St Johns Wood, London
    Dissolved Corporate (18 parents, 178 offsprings)
    Officer
    2008-12-01 ~ 2021-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WATERFALL PRODUCTIONS LIMITED

Period: 1989-06-26 ~ now
Company number: 02370231
Registered names
WATERFALL PRODUCTIONS LIMITED - now
VERGEDRIVE LIMITED - 1989-06-26
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
23,491 GBP2025-03-31
1,111 GBP2023-12-31
Fixed Assets - Investments
13,263 GBP2025-03-31
13,263 GBP2023-12-31
Fixed Assets
36,754 GBP2025-03-31
14,374 GBP2023-12-31
Debtors
113,770 GBP2025-03-31
23,224 GBP2023-12-31
Cash at bank and in hand
91,524 GBP2025-03-31
164,959 GBP2023-12-31
Current Assets
205,294 GBP2025-03-31
188,183 GBP2023-12-31
Net Current Assets/Liabilities
124,222 GBP2025-03-31
126,339 GBP2023-12-31
Total Assets Less Current Liabilities
160,976 GBP2025-03-31
140,713 GBP2023-12-31
Net Assets/Liabilities
160,976 GBP2025-03-31
140,435 GBP2023-12-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
133,134 GBP2025-03-31
133,134 GBP2023-12-31
133,134 GBP2022-12-31
Retained earnings (accumulated losses)
27,642 GBP2025-03-31
7,101 GBP2023-12-31
49,161 GBP2022-12-31
Equity
160,976 GBP2025-03-31
140,435 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
20,541 GBP2024-01-01 ~ 2025-03-31
131,440 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
20,541 GBP2024-01-01 ~ 2025-03-31
131,440 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-173,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-03-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
34,779 GBP2025-03-31
1,996 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,288 GBP2025-03-31
885 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,403 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Other
23,491 GBP2025-03-31
1,111 GBP2023-12-31
Investments in group undertakings and participating interests
13,263 GBP2025-03-31
13,263 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
60,648 GBP2025-03-31
4,317 GBP2023-12-31
Other Debtors
Amounts falling due within one year
53,122 GBP2025-03-31
18,907 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
113,770 GBP2025-03-31
Current, Amounts falling due within one year
23,224 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,414 GBP2025-03-31
2,500 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2023-12-31
Corporation Tax Payable
Current
1,191 GBP2025-03-31
33,133 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,955 GBP2025-03-31
22,085 GBP2023-12-31
Other Creditors
Current
11,412 GBP2025-03-31
4,026 GBP2023-12-31
Creditors
Current
81,072 GBP2025-03-31
61,844 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,292 GBP2025-03-31
75,688 GBP2023-12-31
Related profiles found in government register
  • WATERFALL PRODUCTIONS LIMITED
    Info
    VERGEDRIVE LIMITED - 1989-06-26
    Registered number 02370231
    First Floor, 14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-10 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • WATERFALL PRODUCTIONS LIMITED
    S
    Registered number 02370231
    First 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 1
  • 1
    WINDHORN PRODUCTIONS LIMITED
    01349163
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.