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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 4
  • 1
    Lanning, Janice Olive
    Housewife born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Nicholas Berry
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Stephen Frank Lanning
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mellis, Terrance Patrick
    Financial Controller born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-08 ~ dissolved
    OF - Director → CIF 0
    Mellis, Terrance Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1995-08-31
    OF - Nominee Director → CIF 0
  • 2
    Berry, Rachel Ann
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-23 ~ 2019-10-25
    OF - Director → CIF 0
  • 3
    Mellis, Jill
    Designer born in July 1955
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2001-05-01
    OF - Director → CIF 0
    Mellis, Jill
    Designer
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 4
    Berry, Nicholas
    Actor born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ 2019-10-25
    OF - Director → CIF 0
  • 5
    Lanning, Janice
    Director born in August 1964
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1995-12-23
    OF - Director → CIF 0
  • 6
    Lanning, Stephen Frank
    Film Producer born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 1995-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VALENTINE PRODUCTIONS LIMITED

Previous name
TRISQUARE FILM PRODUCTIONS (RESPECT) LIMITED - 1995-09-26
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • VALENTINE PRODUCTIONS LIMITED
    Info
    TRISQUARE FILM PRODUCTIONS (RESPECT) LIMITED - 1995-09-26
    Registered number 03097028
    icon of address10 Orange Street, London WC2H 7DQ
    Private Limited Company incorporated on 1995-08-31 and dissolved on 2020-03-31 (24 years 7 months). The company status is Dissolved.
    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.