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 9
  • 1
    Williams, Ruth Jennifer
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
    Williams, Ruth Jennifer
    Individual (7 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Secretary → CIF 0
    Ms Ruth Jennifer Williams
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Griffin, Annie Elizabeth
    Born in August 1960
    Individual (7 offsprings)
    Officer
    1995-10-31 ~ now
    OF - Director → CIF 0
    Ms Anne Elizabeth Griffin
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2016-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Whittaker, Vanessa Elizabeth
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 4
    Weir, Hilary
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 5
    Brown, Matthew
    Individual (2 offsprings)
    Officer
    2007-09-10 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 6
    Reddie, Gina Carla Manuela
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 7
    Ford, Laura
    Artist
    Individual (7 offsprings)
    Officer
    1995-10-31 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1995-07-27 ~ 1995-10-31
    OF - Nominee Secretary → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1995-07-27 ~ 1995-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PIRATE PRODUCTIONS LIMITED

Period: 1995-07-27 ~ now
Company number: 03084654
Registered name
PIRATE PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
261 GBP2024-12-31
524 GBP2023-12-31
Debtors
3,508 GBP2024-12-31
1,393 GBP2023-12-31
Cash at bank and in hand
40,075 GBP2024-12-31
34,695 GBP2023-12-31
Current Assets
43,583 GBP2024-12-31
36,088 GBP2023-12-31
Creditors
Current
108,140 GBP2024-12-31
14,627 GBP2023-12-31
Net Current Assets/Liabilities
-64,557 GBP2024-12-31
21,461 GBP2023-12-31
Total Assets Less Current Liabilities
-64,296 GBP2024-12-31
21,985 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-64,496 GBP2024-12-31
21,885 GBP2023-12-31
Equity
-64,296 GBP2024-12-31
21,985 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,184 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,923 GBP2024-12-31
1,660 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
263 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
261 GBP2024-12-31
524 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,508 GBP2024-12-31
Current, Amounts falling due within one year
1,393 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,206 GBP2024-12-31
2,206 GBP2023-12-31
Other Creditors
Current
105,934 GBP2024-12-31
12,421 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31

  • 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 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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 22 April 2026 and licensed under the Open Government Licence v3.0.