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
    Griffin, Annie Elizabeth
    Film Maker born in August 1960
    Individual (5 offsprings)
    Officer
    1995-10-31 ~ now
    OF - Director → CIF 0
    Ms Anne Elizabeth Griffin
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    2016-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Ruth Jennifer
    Television Producer born in March 1978
    Individual (3 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
    Williams, Ruth Jennifer
    Individual (3 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Secretary → CIF 0
    Ms Ruth Jennifer Williams
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Brown, Matthew
    Individual
    Officer
    2007-09-10 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 2
    Weir, Hilary
    Individual
    Officer
    2001-10-16 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 3
    Reddie, Gina Carla Manuela
    Individual
    Officer
    2006-12-06 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 4
    Ford, Laura
    Artist
    Individual (5 offsprings)
    Officer
    1995-10-31 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 5
    Whittaker, Vanessa Elizabeth
    Individual
    Officer
    2001-04-06 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-07-27 ~ 1995-10-31
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-07-27 ~ 1995-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PIRATE PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
524 GBP2023-12-31
787 GBP2022-12-31
Debtors
1,393 GBP2023-12-31
Cash at bank and in hand
34,695 GBP2023-12-31
40,128 GBP2022-12-31
Current Assets
36,088 GBP2023-12-31
40,128 GBP2022-12-31
Creditors
Current
14,627 GBP2023-12-31
15,827 GBP2022-12-31
Net Current Assets/Liabilities
21,461 GBP2023-12-31
24,301 GBP2022-12-31
Total Assets Less Current Liabilities
21,985 GBP2023-12-31
25,088 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
21,885 GBP2023-12-31
24,988 GBP2022-12-31
Equity
21,985 GBP2023-12-31
25,088 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,184 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,660 GBP2023-12-31
1,397 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
263 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
524 GBP2023-12-31
787 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,393 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,206 GBP2023-12-31
3,827 GBP2022-12-31
Other Creditors
Current
12,421 GBP2023-12-31
12,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • PIRATE PRODUCTIONS LIMITED
    Info
    Registered number 03084654
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    Private Limited Company incorporated on 1995-07-27 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.