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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
    James, Susan Valerie
    Director Of Production born in October 1957
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2013-09-13
    OF - Director → CIF 0
  • 2
    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
  • 3
    Kerr, Andrew Charles
    Evp Mktg born in September 1967
    Individual (5 offsprings)
    Officer
    2006-10-25 ~ 2008-03-25
    OF - Director → CIF 0
  • 4
    Mbc Secretaries Limited
    Individual (394 offsprings)
    Officer
    1991-10-15 ~ 1991-10-15
    OF - Nominee Secretary → CIF 0
  • 5
    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
  • 6
    Wood, Barrie John
    Television Programme Buyer born in January 1937
    Individual (3 offsprings)
    Officer
    1992-09-24 ~ 2006-08-18
    OF - Director → CIF 0
  • 7
    Mbc Nominees Limited
    Individual (394 offsprings)
    Officer
    1991-10-15 ~ 1991-10-15
    OF - Nominee Director → CIF 0
  • 8
    Thomson, Carole Anne
    Individual (3 offsprings)
    Officer
    1991-10-15 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 9
    Davenport, Andrew Philip
    Producer Writer born in June 1965
    Individual (10 offsprings)
    Officer
    2006-10-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Wood, Katherine
    Exhibition Organiser born in April 1965
    Individual (5 offsprings)
    Officer
    1993-05-07 ~ 2006-08-18
    OF - Director → CIF 0
parent relation
Company in focus

RAGDOLL PRODUCTIONS LIMITED

Period: 2000-02-07 ~ now
Company number: 02654376 01907241
Registered names
RAGDOLL PRODUCTIONS LIMITED - now 01907241
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
194,915 GBP2025-03-31
370,028 GBP2024-03-31
Current Assets
758,932 GBP2025-03-31
786,063 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,104,489 GBP2025-03-31
-1,148,821 GBP2024-03-31
Net Current Assets/Liabilities
-328,314 GBP2025-03-31
-338,570 GBP2024-03-31
Total Assets Less Current Liabilities
-133,399 GBP2025-03-31
31,458 GBP2024-03-31
Net Assets/Liabilities
-138,499 GBP2025-03-31
12,497 GBP2024-03-31
Equity
-138,499 GBP2025-03-31
12,497 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

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 7 months). The status of the company number 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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