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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 11
  • 1
    Davenport, Andrew Philip
    Producer Writer born in July 1965
    Individual (10 offsprings)
    Officer
    2006-10-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Mbc Secretaries Limited
    Individual (402 offsprings)
    Officer
    1991-10-15 ~ 1991-10-15
    OF - Nominee Secretary → CIF 0
  • 3
    Thomson, Carole Anne
    Individual (3 offsprings)
    Officer
    1991-10-15 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 4
    Wood, Katherine
    Exhibition Organiser born in May 1965
    Individual (5 offsprings)
    Officer
    1993-05-07 ~ 2006-08-18
    OF - Director → CIF 0
  • 5
    James, Susan Valerie
    Director Of Production born in October 1957
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2013-09-13
    OF - Director → CIF 0
  • 6
    Wood, Anne
    Born in December 1937
    Individual (10 offsprings)
    Officer
    1991-10-15 ~ now
    OF - Director → CIF 0
    Mrs Anne Wood
    Born in December 1937
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Kerr, Andrew Charles
    Evp Mktg born in October 1967
    Individual (5 offsprings)
    Officer
    2006-10-25 ~ 2008-03-25
    OF - Director → CIF 0
  • 8
    Wood, Barrie John
    Television Programme Buyer born in January 1937
    Individual (3 offsprings)
    Officer
    1992-09-24 ~ 2006-08-18
    OF - Director → CIF 0
  • 9
    Mbc Nominees Limited
    Individual (402 offsprings)
    Officer
    1991-10-15 ~ 1991-10-15
    OF - Nominee Director → CIF 0
  • 10
    Hollingsworth, Mark Anthony
    Company Director born in January 1961
    Individual (9 offsprings)
    Officer
    1997-01-17 ~ 2013-09-13
    OF - Director → CIF 0
    Hollingsworth, Mark Anthony
    Individual (9 offsprings)
    Officer
    1998-10-15 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 11
    Wood, Christopher
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Director → CIF 0
    Mr Christopher Wood
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAGDOLL PRODUCTIONS LIMITED

Period: 2000-02-07 ~ now
Company number: 02654376
Registered names
RAGDOLL PRODUCTIONS LIMITED - now 01907241
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
370,028 GBP2024-03-31
447,007 GBP2023-03-31
Current Assets
786,063 GBP2024-03-31
755,881 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,148,821 GBP2024-03-31
-1,192,816 GBP2023-03-31
Net Current Assets/Liabilities
-338,570 GBP2024-03-31
-369,004 GBP2023-03-31
Total Assets Less Current Liabilities
31,458 GBP2024-03-31
78,003 GBP2023-03-31
Net Assets/Liabilities
12,497 GBP2024-03-31
42,752 GBP2023-03-31
Equity
12,497 GBP2024-03-31
42,752 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • RAGDOLL PRODUCTIONS LIMITED
    Info
    RAGDOLL VIDEO LIMITED - 2000-02-07
    Registered number 02654376
    Bloxham Mill Barford Road, Bloxham, Banbury OX15 4FF
    PRIVATE LIMITED COMPANY incorporated on 1991-10-15 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • RAGDOLL PRODUCTIONS LIMITED
    S
    Registered number 02654376
    9, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOT AND THE BEASTIES LIMITED
    12373829
    Suite Iv, Flattermaker House Sugarswell Business Park, Shenington, Banbury, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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