logo
explain how to read the page

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 42
  • 1
    Walker, Maria Susan
    Individual (11 offsprings)
    Officer
    2003-01-29 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 2
    Kawash, Anmar Jeremy
    Born in February 1966
    Individual (42 offsprings)
    Officer
    2012-09-14 ~ 2013-06-12
    OF - Director → CIF 0
  • 3
    Pye, Chris
    Born in March 1967
    Individual (41 offsprings)
    Officer
    2013-06-12 ~ 2015-05-15
    OF - Director → CIF 0
  • 4
    Cox, Simon
    Born in October 1962
    Individual (25 offsprings)
    Officer
    1994-02-17 ~ 1995-01-30
    OF - Director → CIF 0
  • 5
    Buxton, Timothy Leland, The Hon
    Born in November 1948
    Individual (35 offsprings)
    Officer
    1996-10-30 ~ 2001-11-07
    OF - Director → CIF 0
    2001-11-21 ~ 2004-10-25
    OF - Director → CIF 0
  • 6
    Eriksson, Jens Kristoffer
    Born in March 1977
    Individual (27 offsprings)
    Officer
    2014-07-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Mogensen, Morten
    Born in August 1966
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Selzer, Shaie Kutiel
    Born in December 1948
    Individual (38 offsprings)
    Officer
    2001-11-07 ~ 2001-11-21
    OF - Director → CIF 0
  • 9
    Protheroe, Ann
    Individual (24 offsprings)
    Officer
    2004-01-16 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 10
    Redin, Anna Maria
    Born in September 1978
    Individual (23 offsprings)
    Officer
    2016-03-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Bjurman, Emma Marie
    Born in April 1977
    Individual (23 offsprings)
    Officer
    2016-07-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 12
    Sterling, Melissa
    Individual (24 offsprings)
    Officer
    2015-07-01 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 13
    Jackson, Jonathan Christopher
    Born in February 1971
    Individual (39 offsprings)
    Officer
    2012-09-14 ~ 2013-06-12
    OF - Director → CIF 0
    Jackson, Jonathan Christopher
    Individual (39 offsprings)
    Officer
    2011-05-31 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 14
    Svensk, Bengt Patrick
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2013-06-12 ~ 2014-07-02
    OF - Director → CIF 0
  • 15
    Geater, Sara Kate
    Born in March 1955
    Individual (311 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 16
    Hermansson, Yong-nam Mathias
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2013-06-12 ~ 2016-03-11
    OF - Director → CIF 0
  • 17
    Searle, Jonathan William Courtis
    Born in May 1969
    Individual (39 offsprings)
    Officer
    2013-06-12 ~ 2015-06-30
    OF - Director → CIF 0
    Searle, Jonathan William Courtis
    Individual (39 offsprings)
    Officer
    2013-10-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 18
    Halliwell, Richard
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2017-06-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 19
    Thompson, Andrew James
    Individual (42 offsprings)
    Officer
    1994-02-17 ~ 1995-09-07
    OF - Secretary → CIF 0
  • 20
    White, Kevin Edward
    Born in September 1974
    Individual (20 offsprings)
    Officer
    2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 21
    Whalley, Tristan
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2001-11-21 ~ 2005-05-10
    OF - Director → CIF 0
  • 22
    Sivers, John Robert
    Born in August 1954
    Individual (16 offsprings)
    Officer
    1994-02-17 ~ 1998-09-21
    OF - Director → CIF 0
  • 23
    Mcmullen, Angela
    Born in January 1967
    Individual (300 offsprings)
    Officer
    2021-06-10 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (300 offsprings)
    Officer
    2021-06-10 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 24
    Dare, David William
    Individual (20 offsprings)
    Officer
    1999-11-19 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 25
    Fox, Jeremy Simon
    Born in July 1951
    Individual (27 offsprings)
    Officer
    2004-10-25 ~ 2012-09-14
    OF - Director → CIF 0
    2013-07-11 ~ 2017-09-08
    OF - Director → CIF 0
  • 26
    Catrina, Gabriel Ernesto
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 27
    Glynn, Victor Michael Paul
    Born in October 1956
    Individual (23 offsprings)
    Officer
    1994-02-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Kirby, Robert Henry
    Individual (22 offsprings)
    Officer
    2012-09-14 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 29
    Beeston, Richard
    Born in December 1964
    Individual (38 offsprings)
    Officer
    2013-06-12 ~ 2016-08-06
    OF - Director → CIF 0
  • 30
    Bastin, Alexander Pierre-louis
    Born in July 1989
    Individual (18 offsprings)
    Officer
    2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 31
    Turton, Victoria Jane
    Born in October 1962
    Individual (331 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 32
    Clark, Jill
    Individual (8 offsprings)
    Officer
    1995-09-07 ~ 1995-10-09
    OF - Secretary → CIF 0
  • 33
    Mejlhede, Jakob
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2015-05-15 ~ 2020-02-18
    OF - Director → CIF 0
  • 34
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 814 offsprings)
    Officer
    1993-11-02 ~ 1994-02-17
    OF - Nominee Director → CIF 0
  • 35
    SCRIP SECRETARIES LIMITED
    04116112
    5th Floor, 17 Hanover Square, London
    Active Corporate (14 parents, 126 offsprings)
    Officer
    2000-11-08 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 36
    VTR MEDIA INVESTMENTS LIMITED
    - now
    PRIME FOCUS LONDON LIMITED - 2008-10-16
    VTR MEDIA INVESTMENTS LIMITED
    - 2008-09-04 02887414
    V.T.R. MEDIA INVESTMENTS LIMITED - 1994-04-15
    BUILDCLOCK SERVICES LIMITED - 1994-02-16
    64 Dean Street, London
    Dissolved Corporate (17 parents, 19 offsprings)
    Officer
    1996-04-01 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 37
    SHAWS SECRETARIES LIMITED
    02222027
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 170 offsprings)
    Officer
    2001-11-21 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 38
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1993-11-02 ~ 1994-02-17
    OF - Nominee Director → CIF 0
  • 39
    PORTMAN PRODUCTIONS LIMITED
    - now 02195623
    PORTMAN TELEVISION LIMITED - 1993-09-10
    PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
    COVERSENIOR LIMITED - 1988-03-30
    Berkshire House, 168-173 High Holborn, London, England
    Liquidation Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1993-11-02 ~ 1994-02-17
    OF - Nominee Secretary → CIF 0
  • 41
    NORDIC ENTERTAINMENT GROUP UK LTD
    VIAPLAY GROUP UK LIMITED - now
    NORDIC ENTERTAINMENT GROUP UK LIMITED - 2022-05-18
    MODERN TIMES GROUP MTG LIMITED - 2018-06-08 02228654
    VIASAT BROADCASTING UK LIMITED - 2014-10-06
    MTG BROADCASTING UK LIMITED - 1999-05-21
    Z RADIO LIMITED - 1998-12-14
    MUSIC ON THREE LIMITED - 1992-02-14
    TALKLINE LIMITED - 1988-04-08
    610 Chiswick Green, Chiswick High Road, London, England
    Active Corporate (30 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1995-10-09 ~ 1996-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AN AWFULLY BIG PRODUCTION COMPANY LIMITED

Period: 1994-02-08 ~ now
Company number: 02868381
Registered names
AN AWFULLY BIG PRODUCTION COMPANY LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • AN AWFULLY BIG PRODUCTION COMPANY LIMITED
    Info
    BURGINHALL 734 LIMITED - 1994-02-08
    Registered number 02868381
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-11-02 (32 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.