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
    Stephenson, Ian
    Impresario born in March 1962
    Individual (1 offspring)
    Officer
    1991-01-17 ~ now
    OF - Director → CIF 0
    Stephenson, Ian
    Individual (1 offspring)
    Officer
    1991-01-17 ~ now
    OF - Secretary → CIF 0
    Mr Ian Stephenson
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Ryan, Matthew Richard
    Theatre Director born in January 1965
    Individual (1 offspring)
    Officer
    1996-06-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mbc Nominees Limited
    Individual
    Officer
    1991-01-17 ~ 1991-01-17
    OF - Nominee Director → CIF 0
  • 2
    Chissick, Jackson Henry
    Actor born in February 1945
    Individual
    Officer
    1996-06-20 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    Salberg, Jane
    Impresario born in July 1949
    Individual
    Officer
    1991-01-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 4
    Mbc Secretaries Limited
    Individual
    Officer
    1991-01-17 ~ 1991-01-17
    OF - Nominee Secretary → CIF 0
  • 5
    Hunter, Samantha
    Impresario born in February 1959
    Individual (2 offsprings)
    Officer
    1991-01-17 ~ 1995-08-21
    OF - Director → CIF 0
parent relation
Company in focus

IAN STEPHENSON PRODUCTIONS LIMITED

Previous names
JANE SALBERG AND IAN STEPHENSON LIMITED - 2011-02-28
THREE PRODUCERS LIMITED - 1995-10-30
LOYALTONE LIMITED - 1991-03-20
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Debtors
934 GBP2024-04-30
124 GBP2023-04-30
Cash at bank and in hand
55,240 GBP2024-04-30
37,106 GBP2023-04-30
Current Assets
56,174 GBP2024-04-30
37,230 GBP2023-04-30
Net Current Assets/Liabilities
-26,879 GBP2024-04-30
-32,663 GBP2023-04-30
Net Assets/Liabilities
-26,879 GBP2024-04-30
-32,663 GBP2023-04-30
Equity
Called up share capital
900 GBP2024-04-30
900 GBP2023-04-30
Retained earnings (accumulated losses)
-27,779 GBP2024-04-30
-33,563 GBP2023-04-30
Equity
-26,879 GBP2024-04-30
-32,663 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,787 GBP2024-04-30
2,787 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,787 GBP2024-04-30
2,787 GBP2023-04-30
Trade Debtors/Trade Receivables
934 GBP2024-04-30
Other Debtors
124 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
25,648 GBP2024-04-30
25,648 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
53,421 GBP2024-04-30
41,970 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
159 GBP2024-04-30
Other Creditors
Amounts falling due within one year
3,825 GBP2024-04-30
2,275 GBP2023-04-30

  • IAN STEPHENSON PRODUCTIONS LIMITED
    Info
    JANE SALBERG AND IAN STEPHENSON LIMITED - 2011-02-28
    THREE PRODUCERS LIMITED - 1995-10-30
    LOYALTONE LIMITED - 1991-03-20
    Registered number 02574786
    Boathouses 1 St John's Road, Hove, Brighton, East Sussex BN3 2FB
    Private Limited Company incorporated on 1991-01-17 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.