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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 44
  • 1
    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
  • 2
    Whalley, Tristan
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2001-11-21 ~ 2005-05-10
    OF - Director → CIF 0
  • 3
    Mogensen, Morten
    Born in August 1966
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Kawash, Anmar Jeremy
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2012-09-14 ~ 2013-06-12
    OF - Director → CIF 0
  • 5
    Searle, Jonathan William Courtis
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2013-06-12 ~ 2015-06-30
    OF - Director → CIF 0
    Searle, Jonathan William Courtis
    Individual (40 offsprings)
    Officer
    2013-10-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 6
    Sterling, Melissa
    Individual (24 offsprings)
    Officer
    2015-07-01 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 7
    Catrina, Gabriel Ernesto
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 8
    White, Kevin Edward
    Born in September 1974
    Individual (20 offsprings)
    Officer
    2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 9
    Halliwell, Richard
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2017-06-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Walker, Maria Susan
    Individual (11 offsprings)
    Officer
    2003-01-29 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 11
    Eriksson, Jens Kristoffer
    Born in March 1977
    Individual (27 offsprings)
    Officer
    2014-07-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Pye, Chris
    Born in March 1967
    Individual (41 offsprings)
    Officer
    2013-06-12 ~ 2015-05-15
    OF - Director → CIF 0
  • 13
    Protheroe, Ann
    Individual (24 offsprings)
    Officer
    2004-01-16 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 14
    Mejlhede, Jakob
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2015-05-15 ~ 2020-02-18
    OF - Director → CIF 0
  • 15
    Turton, Victoria Jane
    Born in October 1962
    Individual (336 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 16
    Beeston, Richard
    Born in December 1964
    Individual (38 offsprings)
    Officer
    2013-06-12 ~ 2016-08-06
    OF - Director → CIF 0
  • 17
    Kirby, Robert Henry
    Individual (22 offsprings)
    Officer
    2012-09-14 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 18
    Geater, Sara Kate
    Born in March 1955
    Individual (315 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 19
    Sivers, John Robert
    Born in August 1954
    Individual (18 offsprings)
    Officer
    1994-02-17 ~ 1998-09-21
    OF - Director → CIF 0
  • 20
    Jackson, Jonathan Christopher
    Born in February 1971
    Individual (41 offsprings)
    Officer
    2012-09-14 ~ 2013-06-12
    OF - Director → CIF 0
    Jackson, Jonathan Christopher
    Individual (41 offsprings)
    Officer
    2011-05-31 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 21
    Hermansson, Yong-nam Mathias
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2013-06-12 ~ 2016-03-11
    OF - Director → CIF 0
  • 22
    Trevor Oates
    Individual (258 offsprings)
    Insolvency
    2024-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Cox, Simon
    Born in October 1962
    Individual (26 offsprings)
    Officer
    1994-02-17 ~ 1995-01-30
    OF - Director → CIF 0
  • 24
    Thompson, Andrew James
    Individual (44 offsprings)
    Officer
    1994-02-17 ~ 1995-09-07
    OF - Secretary → CIF 0
  • 25
    Mcmullen, Angela
    Born in January 1967
    Individual (302 offsprings)
    Officer
    2021-06-10 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (302 offsprings)
    Officer
    2021-06-10 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 26
    Richard Barker
    Individual (4 offsprings)
    Insolvency
    2024-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Glynn, Victor Michael Paul
    Born in October 1956
    Individual (25 offsprings)
    Officer
    1994-02-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Redin, Anna Maria
    Born in September 1978
    Individual (23 offsprings)
    Officer
    2016-03-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 29
    Clark, Jill
    Individual (8 offsprings)
    Officer
    1995-09-07 ~ 1995-10-09
    OF - Secretary → CIF 0
  • 30
    Selzer, Shaie Kutiel
    Born in December 1948
    Individual (38 offsprings)
    Officer
    2001-11-07 ~ 2001-11-21
    OF - Director → CIF 0
  • 31
    Buxton, Timothy Leland, The Hon
    Born in November 1948
    Individual (46 offsprings)
    Officer
    1996-10-30 ~ 2001-11-07
    OF - Director → CIF 0
    2001-11-21 ~ 2004-10-25
    OF - Director → CIF 0
  • 32
    Dare, David William
    Individual (22 offsprings)
    Officer
    1999-11-19 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 33
    Bastin, Alexander Pierre-louis
    Born in July 1989
    Individual (18 offsprings)
    Officer
    2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 34
    Bjurman, Emma Marie
    Born in April 1977
    Individual (23 offsprings)
    Officer
    2016-07-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 35
    Svensk, Bengt Patrick
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2013-06-12 ~ 2014-07-02
    OF - Director → CIF 0
  • 36
    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, 934 offsprings)
    Officer
    1993-11-02 ~ 1994-02-17
    OF - Nominee Director → CIF 0
  • 37
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 343 offsprings)
    Officer
    1993-11-02 ~ 1994-02-17
    OF - Nominee 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, 192 offsprings)
    Officer
    1993-11-02 ~ 1994-02-17
    OF - Nominee Director → CIF 0
  • 39
    SCRIP SECRETARIES LIMITED
    04116112
    5th Floor, 17 Hanover Square, London
    Active Corporate (14 parents, 148 offsprings)
    Officer
    2000-11-08 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 40
    PORTMAN PRODUCTIONS LIMITED
    - now 02195623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13 during the appointment or period of control
    Due to be dissolved on 2025-11-08 during the appointment or period of control
    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
    Dissolved Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1995-10-09 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 42
    VTR MEDIA INVESTMENTS LIMITED
    - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-04-30
    PRIME FOCUS LONDON LIMITED - 2008-10-16
    VTR MEDIA INVESTMENTS LIMITED
    - 2008-09-04 02887414 07457146
    V.T.R. MEDIA INVESTMENTS LIMITED - 1994-04-15
    BUILDCLOCK SERVICES LIMITED - 1994-02-16
    64 Dean Street, London
    Dissolved Corporate (19 parents, 21 offsprings)
    Officer
    1996-04-01 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    SHAWS SECRETARIES LIMITED
    02222027
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 211 offsprings)
    Officer
    2001-11-21 ~ 2003-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AN AWFULLY BIG PRODUCTION COMPANY LIMITED

Period: 1994-02-08 ~ 2025-11-08
Company number: 02868381
Registered names
AN AWFULLY BIG PRODUCTION COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2025-11-08
BURGINHALL 734 LIMITED - 1994-02-08 02868383... (more)
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 and dissolved on 2025-11-08 (32 years). The status of the company number is Dissolved.
    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.

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