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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
Active 5
  • 1
    Willson-brandtner, Kimi
    Born in November 2002
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Willson, Aaron Zed
    Born in April 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith-willson, Marcus Jay
    Born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Willson, Ronan Peter
    Born in December 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-07-22 ~ now
    OF - Director → CIF 0
  • 5
    TRILOGY ENTERTAINMENTS PLC - 2000-06-30
    ELSTREE LIGHT & POWER PLC - 2006-11-26
    METEORLITES PRODUCTIONS LIMITED - 1994-06-30
    icon of addressBedford Technology Park, Thurleigh Airfield Business Park, Thurleigh, Bedford, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    608,958 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Moore, Debbie
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1993-07-22
    OF - Nominee Director → CIF 0
  • 2
    Pantazis, Christopher
    Director born in February 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-03-02 ~ 2025-04-24
    OF - Director → CIF 0
    Pantazis, Christopher
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-07-24 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 3
    Williamson, Timothy James
    Director born in June 1962
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Bailey, Colette
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1993-07-22
    OF - Nominee Secretary → CIF 0
  • 5
    Curtis, Stephen Langford
    Individual
    Officer
    icon of calendar ~ 1996-07-24
    OF - Secretary → CIF 0
  • 6
    Willson, Ronan Peter
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-07-22 ~ 1994-03-02
    OF - Secretary → CIF 0
  • 7
    Panico, Antonio
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1997-12-12
    OF - Director → CIF 0
parent relation
Company in focus

MILLENNIUM STUDIOS LIMITED

Previous name
PROMASTER DESIGNS LIMITED - 1993-08-24
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
6,689,857 GBP2024-12-31
10,134,111 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
6,689,957 GBP2024-12-31
10,134,211 GBP2023-12-31
Debtors
1,666,743 GBP2024-12-31
1,665,339 GBP2023-12-31
Cash at bank and in hand
303,553 GBP2024-12-31
283,513 GBP2023-12-31
Current Assets
1,970,296 GBP2024-12-31
1,948,852 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-509,135 GBP2023-12-31
Net Current Assets/Liabilities
1,648,390 GBP2024-12-31
1,439,717 GBP2023-12-31
Total Assets Less Current Liabilities
8,338,347 GBP2024-12-31
11,573,928 GBP2023-12-31
Net Assets/Liabilities
7,535,447 GBP2024-12-31
10,027,001 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
2,450,409 GBP2024-12-31
5,237,382 GBP2023-12-31
Retained earnings (accumulated losses)
5,084,938 GBP2024-12-31
4,789,519 GBP2023-12-31
Equity
7,535,447 GBP2024-12-31
10,027,001 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,500,000 GBP2024-12-31
10,031,000 GBP2023-12-31
Plant and equipment
410,605 GBP2024-12-31
308,597 GBP2023-12-31
Furniture and fittings
340,277 GBP2024-12-31
316,491 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,250,882 GBP2024-12-31
10,656,088 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-3,531,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
243,449 GBP2024-12-31
212,590 GBP2023-12-31
Furniture and fittings
317,576 GBP2024-12-31
309,387 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
561,025 GBP2024-12-31
521,977 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,859 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,189 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,048 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,500,000 GBP2024-12-31
10,031,000 GBP2023-12-31
Plant and equipment
167,156 GBP2024-12-31
96,007 GBP2023-12-31
Furniture and fittings
22,701 GBP2024-12-31
7,104 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,448 GBP2024-12-31
73,469 GBP2023-12-31
Amounts Owed By Related Parties
1,648,295 GBP2024-12-31
Current
1,569,490 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
22,380 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,666,743 GBP2024-12-31
Current, Amounts falling due within one year
1,665,339 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,393 GBP2024-12-31
58,633 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
145,812 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
65,881 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,726 GBP2024-12-31
6,148 GBP2023-12-31
Other Creditors
Current
266,787 GBP2024-12-31
232,661 GBP2023-12-31
Creditors
Current
321,906 GBP2024-12-31
509,135 GBP2023-12-31
Related profiles found in government register
  • MILLENNIUM STUDIOS LIMITED
    Info
    PROMASTER DESIGNS LIMITED - 1993-08-24
    Registered number 02820637
    icon of addressBuilding 115 Bedford Technology Park, Thurleigh, Bedfordshire MK44 2YA
    PRIVATE LIMITED COMPANY incorporated on 1993-05-24 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • MILLENNIUM STUDIOS LIMITED
    S
    Registered number 02820637
    icon of addressBedford Technology Park, Thurleigh Airfield Business Park, Thurleigh, Bedford, England, MK44 2YP
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBuilding 115 Bedford Technology Park, Thurleigh, Bedfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,754,791 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.