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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 2
  • 1
    Offland, Martin Ernest
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ now
    OF - Director → CIF 0
    Offland, Martin Ernest
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Offland, Colin Edward
    Born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ now
    OF - Director → CIF 0
    Mr Colin Edward Offland
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Offland, Elizabeth Winifred
    Co Dir born in February 1936
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 1996-05-01
    OF - Director → CIF 0
    Offland, Elizabeth Winifred
    Co Dir
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 2
    Lawless, Stuart Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2010-05-16
    OF - Secretary → CIF 0
  • 3
    Auerbach, Nicholas David
    Co Dir born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-10 ~ 1995-04-03
    OF - Director → CIF 0
  • 4
    Offland, Martin Ernest
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 5
    Larah, Martin
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 6
    Offland, Colin Edward
    Managing Dirictor
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 7
    Golding, Dawn Elizabeth
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-10 ~ 1998-05-06
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-05-06 ~ 1994-05-10
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-05-06 ~ 1994-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHIEF PRODUCTIONS LIMITED

Previous names
HALCYON FILMS LIMITED - 1999-08-17
SWIRLPARTS LIMITED - 1994-07-29
CHIEF TV LIMITED - 2005-01-13
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
2,985,572 GBP2024-10-31
2,237,642 GBP2023-10-31
Fixed Assets - Investments
90 GBP2024-10-31
41 GBP2023-10-31
Fixed Assets
2,985,662 GBP2024-10-31
2,237,683 GBP2023-10-31
Debtors
921,713 GBP2024-10-31
1,106,270 GBP2023-10-31
Cash at bank and in hand
797,041 GBP2024-10-31
767,455 GBP2023-10-31
Current Assets
2,133,941 GBP2024-10-31
2,235,835 GBP2023-10-31
Net Current Assets/Liabilities
188,220 GBP2024-10-31
417,947 GBP2023-10-31
Total Assets Less Current Liabilities
3,173,882 GBP2024-10-31
2,655,630 GBP2023-10-31
Net Assets/Liabilities
2,112,132 GBP2024-10-31
1,665,342 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
2,111,132 GBP2024-10-31
1,664,342 GBP2023-10-31
Equity
2,112,132 GBP2024-10-31
1,665,342 GBP2023-10-31
Average Number of Employees
372023-11-01 ~ 2024-10-31
252022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,156,825 GBP2024-10-31
2,361,394 GBP2023-10-31
Plant and equipment
567,048 GBP2024-10-31
521,006 GBP2023-10-31
Furniture and fittings
181,245 GBP2024-10-31
169,422 GBP2023-10-31
Motor vehicles
139,396 GBP2024-10-31
139,396 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,044,514 GBP2024-10-31
3,191,218 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,550 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-7,500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
494,109 GBP2024-10-31
444,818 GBP2023-10-31
Furniture and fittings
163,841 GBP2024-10-31
158,637 GBP2023-10-31
Motor vehicles
118,844 GBP2024-10-31
98,508 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,058,942 GBP2024-10-31
953,576 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,841 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
5,204 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
20,336 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,916 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,550 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,550 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,874,677 GBP2024-10-31
2,109,781 GBP2023-10-31
Plant and equipment
72,939 GBP2024-10-31
76,188 GBP2023-10-31
Furniture and fittings
17,404 GBP2024-10-31
10,785 GBP2023-10-31
Motor vehicles
20,552 GBP2024-10-31
40,888 GBP2023-10-31
Investments in group undertakings and participating interests
90 GBP2024-10-31
41 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
290,156 GBP2024-10-31
409,818 GBP2023-10-31
Other Debtors
Amounts falling due within one year
631,557 GBP2024-10-31
696,452 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
921,713 GBP2024-10-31
Current, Amounts falling due within one year
1,106,270 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
161,863 GBP2024-10-31
51,979 GBP2023-10-31
Trade Creditors/Trade Payables
Current
625,564 GBP2024-10-31
599,578 GBP2023-10-31
Corporation Tax Payable
Current
250,236 GBP2024-10-31
212,370 GBP2023-10-31
Other Taxation & Social Security Payable
Current
229,647 GBP2024-10-31
170,572 GBP2023-10-31
Other Creditors
Current
678,411 GBP2024-10-31
783,389 GBP2023-10-31
Creditors
Current
1,945,721 GBP2024-10-31
1,817,888 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
1,029,785 GBP2024-10-31
958,323 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2024-10-31
750 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-10-31
200 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-10-31
50 shares2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,960 GBP2024-10-31
45,759 GBP2023-10-31
Related profiles found in government register
  • CHIEF PRODUCTIONS LIMITED
    Info
    HALCYON FILMS LIMITED - 1999-08-17
    SWIRLPARTS LIMITED - 1999-08-17
    CHIEF TV LIMITED - 1999-08-17
    Registered number 02926804
    icon of address'long House Michigan Avenue, Mediacity, Salford, Greater Manchester M50 2GY
    PRIVATE LIMITED COMPANY incorporated on 1994-05-06 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • HALCYON FILMS LIMITED
    S
    Registered number missing
    icon of address1, Westferry Circus, Canary Wharf, London, E14 4HD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    IMS 7 LIMITED LIABILITY PARTNERSHIP - 2005-03-22
    icon of addressTempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2004-05-25
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of address4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (35 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2004-05-25
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (28 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2004-05-25
    CIF 2 - LLP Designated Member → ME
  • 4
    icon of address4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (35 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2004-05-25
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2010-07-19
    CIF 5 - LLP Designated Member → ME
  • 6
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    358,905 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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