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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 21
  • 1
    Burns, Julian Delisle
    Born in September 1949
    Individual (103 offsprings)
    Officer
    2003-08-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Potterell, Clive Ronald
    Individual (321 offsprings)
    Officer
    1994-08-08 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 3
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2024-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Pilsworth, Michael John
    Born in April 1951
    Individual (52 offsprings)
    Officer
    1994-08-08 ~ 2002-05-03
    OF - Director → CIF 0
  • 5
    Turton, Victoria Jane
    Born in October 1962
    Individual (336 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Ajibade, Mimi, Dr
    Individual (86 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 7
    Geater, Sara Kate
    Born in March 1955
    Individual (315 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Morrison, Stephen Roger
    Born in March 1947
    Individual (133 offsprings)
    Officer
    2003-08-22 ~ 2014-09-24
    OF - Director → CIF 0
  • 9
    Trevor Oates
    Individual (258 offsprings)
    Insolvency
    2024-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Jones, Adam Maxwell
    Born in April 1969
    Individual (295 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (295 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 11
    Mcmullen, Angela
    Born in January 1967
    Individual (302 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (302 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 12
    Connole, Michael Damien
    Born in July 1964
    Individual (310 offsprings)
    Officer
    2000-01-04 ~ 2003-08-22
    OF - Director → CIF 0
  • 13
    Bright, Neil Irvine
    Born in February 1963
    Individual (146 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (146 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 14
    Lenton, Paul Richard
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2002-05-03 ~ 2003-08-22
    OF - Director → CIF 0
  • 15
    Pfeil, John Christopher
    Born in April 1958
    Individual (351 offsprings)
    Officer
    2006-08-30 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Individual (351 offsprings)
    Officer
    2003-08-22 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 16
    Spurgeon, Christopher Nigel
    Born in September 1956
    Individual (36 offsprings)
    Officer
    1994-08-08 ~ 2000-01-04
    OF - Director → CIF 0
  • 17
    Brown, Robert John Johnston
    Born in August 1976
    Individual (82 offsprings)
    Officer
    2014-11-21 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 18
    Green, Paul
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2001-03-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    DLG ACQUISITIONS LIMITED
    09023753
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (34 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-07-26 ~ 1994-08-08
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-07-26 ~ 1994-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MONEDA PRODUCTIONS LIMITED

Period: 2005-09-22 ~ 2025-11-08
Company number: 02952809
Registered names
MONEDA PRODUCTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2025-11-08
CAREPAPER LIMITED - 1994-10-04
Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
7,161 GBP2020-12-31
7,161 GBP2019-12-31
Creditors
Amounts falling due within one year
-682,095 GBP2020-12-31
-682,095 GBP2019-12-31
Net Current Assets/Liabilities
-674,934 GBP2020-12-31
-674,934 GBP2019-12-31
Total Assets Less Current Liabilities
-674,934 GBP2020-12-31
-674,934 GBP2019-12-31
Net Assets/Liabilities
-674,934 GBP2020-12-31
-674,934 GBP2019-12-31
Equity
-674,934 GBP2020-12-31
-674,934 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • MONEDA PRODUCTIONS LIMITED
    Info
    TANDEM TELEVISION LIMITED - 2005-09-22
    CHRYSALIS PRODUCTIONS LIMITED - 2005-09-22
    CHRYSALIS TV LIMITED - 2005-09-22
    CAREPAPER LIMITED - 2005-09-22
    Registered number 02952809
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-07-26 and dissolved on 2025-11-08 (31 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-20
    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.