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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Willson, Aaron Zed
    Born in April 1990
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Panico, Antonio
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    1993-07-22 ~ 1997-12-12
    OF - Director → CIF 0
  • 3
    Bailey, Colette
    Individual (15 offsprings)
    Officer
    1993-05-24 ~ 1993-07-22
    OF - Nominee Secretary → CIF 0
  • 4
    Pantazis, Christopher
    Director born in February 1962
    Individual (17 offsprings)
    Officer
    1994-03-02 ~ 2025-04-24
    OF - Director → CIF 0
    Pantazis, Christopher
    Company Secretary
    Individual (17 offsprings)
    Officer
    1996-07-24 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 5
    Willson, Ronan Peter
    Born in December 1954
    Individual (10 offsprings)
    Officer
    1993-07-22 ~ now
    OF - Director → CIF 0
    Willson, Ronan Peter
    Individual (10 offsprings)
    Officer
    1993-07-22 ~ 1994-03-02
    OF - Secretary → CIF 0
  • 6
    Moore, Debbie
    Individual (215 offsprings)
    Officer
    1993-05-24 ~ 1993-07-22
    OF - Nominee Director → CIF 0
  • 7
    Williamson, Timothy James
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    1996-05-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Willson-brandtner, Kimi
    Born in November 2002
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Curtis, Stephen Langford
    Individual (2 offsprings)
    Officer
    ~ 1996-07-24
    OF - Secretary → CIF 0
  • 10
    Smith-willson, Marcus Jay
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 11
    ELSTREE LIGHT & POWER LTD
    - now 01389687
    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 (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MILLENNIUM STUDIOS LIMITED

Period: 1993-08-24 ~ now
Company number: 02820637
Registered names
MILLENNIUM STUDIOS LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
6,932,282 GBP2025-12-31
6,689,857 GBP2024-12-31
Fixed Assets - Investments
100 GBP2025-12-31
100 GBP2024-12-31
Fixed Assets
6,932,382 GBP2025-12-31
6,689,957 GBP2024-12-31
Debtors
3,723,177 GBP2025-12-31
1,666,743 GBP2024-12-31
Cash at bank and in hand
395,146 GBP2025-12-31
303,553 GBP2024-12-31
Current Assets
4,118,323 GBP2025-12-31
1,970,296 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-321,906 GBP2024-12-31
Net Current Assets/Liabilities
2,230,470 GBP2025-12-31
1,648,390 GBP2024-12-31
Total Assets Less Current Liabilities
9,162,852 GBP2025-12-31
8,338,347 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-299,280 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
8,049,841 GBP2025-12-31
7,535,447 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Revaluation reserve
2,450,409 GBP2025-12-31
2,450,409 GBP2024-12-31
Retained earnings (accumulated losses)
5,599,332 GBP2025-12-31
5,084,938 GBP2024-12-31
Equity
8,049,841 GBP2025-12-31
7,535,447 GBP2024-12-31
Average Number of Employees
62025-01-01 ~ 2025-12-31
72024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,500,000 GBP2024-12-31
Plant and equipment
693,895 GBP2025-12-31
410,605 GBP2024-12-31
Furniture and fittings
340,627 GBP2025-12-31
340,277 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
7,534,522 GBP2025-12-31
7,250,882 GBP2024-12-31
Land and buildings, Owned/Freehold
6,500,000 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
278,389 GBP2025-12-31
243,449 GBP2024-12-31
Furniture and fittings
323,851 GBP2025-12-31
317,576 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
602,240 GBP2025-12-31
561,025 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,940 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
6,275 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,215 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,500,000 GBP2025-12-31
6,500,000 GBP2024-12-31
Plant and equipment
415,506 GBP2025-12-31
167,156 GBP2024-12-31
Furniture and fittings
16,776 GBP2025-12-31
22,701 GBP2024-12-31
Investments in group undertakings and participating interests
100 GBP2025-12-31
100 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
8,763 GBP2025-12-31
18,448 GBP2024-12-31
Amounts Owed By Related Parties
3,670,011 GBP2025-12-31
Current
1,648,295 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
44,403 GBP2025-12-31
Current, Amounts falling due within one year
0 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
3,723,177 GBP2025-12-31
Current, Amounts falling due within one year
1,666,743 GBP2024-12-31
Trade Creditors/Trade Payables
Current
19,828 GBP2025-12-31
48,393 GBP2024-12-31
Amounts owed to group undertakings
Current
1,345,669 GBP2025-12-31
0 GBP2024-12-31
Corporation Tax Payable
Current
39,309 GBP2025-12-31
0 GBP2024-12-31
Other Taxation & Social Security Payable
Current
15,535 GBP2025-12-31
6,726 GBP2024-12-31
Other Creditors
Current
467,512 GBP2025-12-31
266,787 GBP2024-12-31
Creditors
Current
1,887,853 GBP2025-12-31
321,906 GBP2024-12-31
Other Creditors
Non-current
299,280 GBP2025-12-31
0 GBP2024-12-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 1
  • 1
    SHED 2 LTD
    08023393 12040135... (more)
    Building 115 Bedford Technology Park, Thurleigh, Bedfordshire, England
    Active Corporate (6 parents, 3 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.