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 6
  • 1
    Willson-brandtner, Kimi
    Director born in November 2002
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Willson, Aaron Zed
    Director born in April 1990
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Willson, Ronan Peter
    Company Director born in December 1954
    Individual (9 offsprings)
    Officer
    1993-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Smith-willson, Marcus Jay
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Pantazis, Christopher
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    1994-03-02 ~ now
    OF - Director → CIF 0
  • 6
    ELSTREE LIGHT & POWER PLC - 2006-11-26
    TRILOGY ENTERTAINMENTS PLC - 2000-06-30
    METEORLITES PRODUCTIONS LIMITED - 1994-06-30
    Bedford Technology Park, Thurleigh Airfield Business Park, Thurleigh, Bedford, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,322,533 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Curtis, Stephen Langford
    Individual
    Officer
    ~ 1996-07-24
    OF - Secretary → CIF 0
  • 2
    Bailey, Colette
    Individual
    Officer
    1993-05-24 ~ 1993-07-22
    OF - Nominee Secretary → CIF 0
  • 3
    Moore, Debbie
    Individual
    Officer
    1993-05-24 ~ 1993-07-22
    OF - Nominee Director → CIF 0
  • 4
    Willson, Ronan Peter
    Individual (9 offsprings)
    Officer
    1993-07-22 ~ 1994-03-02
    OF - Secretary → CIF 0
  • 5
    Williamson, Timothy James
    Director born in June 1962
    Individual
    Officer
    1996-05-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Pantazis, Christopher
    Company Secretary
    Individual (15 offsprings)
    Officer
    1996-07-24 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 7
    Panico, Antonio
    Company Director born in June 1955
    Individual
    Officer
    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
10,134,111 GBP2023-12-31
10,067,171 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
10,134,211 GBP2023-12-31
10,067,271 GBP2022-12-31
Debtors
1,665,339 GBP2023-12-31
1,812,014 GBP2022-12-31
Cash at bank and in hand
283,513 GBP2023-12-31
295,151 GBP2022-12-31
Current Assets
1,948,852 GBP2023-12-31
2,107,165 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-509,135 GBP2023-12-31
-502,137 GBP2022-12-31
Net Current Assets/Liabilities
1,439,717 GBP2023-12-31
1,605,028 GBP2022-12-31
Total Assets Less Current Liabilities
11,573,928 GBP2023-12-31
11,672,299 GBP2022-12-31
Net Assets/Liabilities
10,027,001 GBP2023-12-31
10,125,372 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
5,237,382 GBP2023-12-31
5,237,382 GBP2022-12-31
Retained earnings (accumulated losses)
4,789,519 GBP2023-12-31
4,887,890 GBP2022-12-31
Equity
10,027,001 GBP2023-12-31
10,125,372 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,031,000 GBP2023-12-31
10,000,000 GBP2022-12-31
Plant and equipment
308,597 GBP2023-12-31
249,776 GBP2022-12-31
Furniture and fittings
316,491 GBP2023-12-31
304,193 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,656,088 GBP2023-12-31
10,553,969 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
212,590 GBP2023-12-31
205,904 GBP2022-12-31
Furniture and fittings
309,387 GBP2023-12-31
280,894 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
521,977 GBP2023-12-31
486,798 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
6,686 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
28,493 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,031,000 GBP2023-12-31
10,000,000 GBP2022-12-31
Plant and equipment
96,007 GBP2023-12-31
43,872 GBP2022-12-31
Furniture and fittings
7,104 GBP2023-12-31
23,299 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
73,469 GBP2023-12-31
34,548 GBP2022-12-31
Amounts Owed By Related Parties
1,569,490 GBP2023-12-31
Current
1,776,189 GBP2022-12-31
Other Debtors
Amounts falling due within one year
22,380 GBP2023-12-31
1,277 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,665,339 GBP2023-12-31
1,812,014 GBP2022-12-31
Trade Creditors/Trade Payables
Current
58,633 GBP2023-12-31
66,372 GBP2022-12-31
Amounts owed to group undertakings
Current
145,812 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
65,881 GBP2023-12-31
125,008 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,148 GBP2023-12-31
5,893 GBP2022-12-31
Other Creditors
Current
232,661 GBP2023-12-31
304,864 GBP2022-12-31
Creditors
Current
509,135 GBP2023-12-31
502,137 GBP2022-12-31
Related profiles found in government register
  • MILLENNIUM STUDIOS LIMITED
    Info
    PROMASTER DESIGNS LIMITED - 1993-08-24
    Registered number 02820637
    Building 115 Bedford Technology Park, Thurleigh, Bedfordshire MK44 2YA
    Private Limited Company incorporated on 1993-05-24 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • MILLENNIUM STUDIOS LIMITED
    S
    Registered number 02820637
    Bedford 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
  • Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,871,128 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.