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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 6
  • 1
    Taylor, Sian
    Individual (1 offspring)
    Officer
    ~ 1992-07-01
    OF - Secretary → CIF 0
  • 2
    Kealy, Philip Nigel Hope
    Accountant born in September 1955
    Individual (4 offsprings)
    Officer
    ~ 1999-07-07
    OF - Director → CIF 0
    Kealy, Philip Nigel Hope
    Individual (4 offsprings)
    Officer
    1999-07-07 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 3
    Watt, Michael Heseltine
    Born in December 1940
    Individual (8 offsprings)
    Officer
    1999-07-07 ~ now
    OF - Director → CIF 0
    Mr Michael Heseltine Watt
    Born in December 1940
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bucks, Michael
    Born in March 1963
    Individual (13 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Dempsey, Karen Mary
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1999-07-07
    OF - Secretary → CIF 0
  • 6
    Knight, Karen Mary
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MICHAEL WATT PRODUCTIONS LIMITED

Period: 1999-08-02 ~ now
Company number: 02476857
Registered names
MICHAEL WATT PRODUCTIONS LIMITED - now
APLO LIMITED - 1999-08-02
CHARTDIRECT LIMITED - 1990-04-03
Standard Industrial Classification
90020 - Support Activities To Performing Arts
90010 - Performing Arts
90040 - Operation Of Arts Facilities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Debtors
Current
320,973 GBP2025-03-31
546,663 GBP2024-03-31
Current assets - Investments
413,109 GBP2025-03-31
132,813 GBP2024-03-31
Cash at bank and in hand
180,570 GBP2025-03-31
66,641 GBP2024-03-31
Current Assets
914,652 GBP2025-03-31
746,117 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-21,605 GBP2025-03-31
-37,573 GBP2024-03-31
Net Current Assets/Liabilities
893,047 GBP2025-03-31
708,544 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-68,276 GBP2024-03-31
Net Assets/Liabilities
593,088 GBP2025-03-31
640,268 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
593,086 GBP2025-03-31
640,266 GBP2024-03-31
Equity
593,088 GBP2025-03-31
640,268 GBP2024-03-31
Other Debtors
Current
309,762 GBP2025-03-31
498,970 GBP2024-03-31
Prepayments/Accrued Income
Current
11,211 GBP2025-03-31
47,693 GBP2024-03-31
Other Creditors
Current
8,500 GBP2025-03-31
25,318 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,105 GBP2025-03-31
12,255 GBP2024-03-31
Creditors
Current
21,605 GBP2025-03-31
37,573 GBP2024-03-31
Other Creditors
Non-current
299,959 GBP2025-03-31
68,276 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

  • MICHAEL WATT PRODUCTIONS LIMITED
    Info
    APLO LIMITED - 1999-08-02
    CSI (INTERNATIONAL PROGRAMMING DEVELOPMENTS) LIMITED - 1999-08-02
    BEER ESSENTIALS LIMITED - 1999-08-02
    CHARTDIRECT LIMITED - 1999-08-02
    Registered number 02476857
    1st Floor, 47a Frith Street Soho, London W1D 4HT
    PRIVATE LIMITED COMPANY incorporated on 1990-03-05 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.