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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
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (191 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Patrick Jonathan
    Born in October 1968
    Individual (45 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (198 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Murdoch, Elisabeth
    Director born in August 1968
    Individual (25 offsprings)
    Officer
    2007-03-14 ~ 2014-10-30
    OF - Director → CIF 0
  • 2
    O'brien, Daniel Philip
    Company Director born in April 1967
    Individual (10 offsprings)
    Officer
    2008-03-20 ~ 2010-08-01
    OF - Director → CIF 0
    O'brien, Daniel Philip
    Company Director
    Individual (10 offsprings)
    Officer
    2008-03-20 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 3
    Surtees, David William
    Cfo born in July 1968
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2007-11-23
    OF - Director → CIF 0
    Surtees, David William
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 4
    Johnston, Richard Robert
    Ceo born in May 1967
    Individual (22 offsprings)
    Officer
    2015-06-26 ~ 2020-08-14
    OF - Director → CIF 0
  • 5
    Robinson, Tim
    Chief Operating Officer born in January 1971
    Individual (5 offsprings)
    Officer
    2013-08-21 ~ 2015-02-11
    OF - Director → CIF 0
  • 6
    Conrad, Henrietta
    Tv Producer born in November 1963
    Individual (4 offsprings)
    Officer
    1996-08-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Hicks, Lucinda Hannah Michelle
    Media Management born in July 1979
    Individual (3 offsprings)
    Officer
    2015-06-26 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1996-08-19 ~ 1996-08-19
    OF - Nominee Director → CIF 0
  • 9
    Baily, Conor Francis
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 10
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2015-02-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Mahon, Alexandra Rose
    Born in October 1973
    Individual (26 offsprings)
    Officer
    2007-03-14 ~ 2015-02-11
    OF - Director → CIF 0
    Mahon, Alexandra Rose
    Individual (26 offsprings)
    Officer
    2007-11-23 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 12
    Scott, Sebastian Simon Frere
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    1998-09-01 ~ 2010-01-14
    OF - Director → CIF 0
  • 13
    O'gara, Derek
    Finance Director born in July 1965
    Individual (9 offsprings)
    Officer
    2018-01-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 15
    Conrad, Andrew Simon
    Media Consultant/Writer born in April 1964
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 1999-11-26
    OF - Director → CIF 0
    Conrad, Andrew Simon
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 16
    Conrad, Neville Simeon
    Co Director born in June 1935
    Individual (1 offspring)
    Officer
    2001-06-18 ~ 2004-05-26
    OF - Director → CIF 0
  • 17
    Hincks, Tim
    President born in August 1967
    Individual
    Officer
    2015-02-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1996-08-19 ~ 1996-08-19
    PE - Nominee Director → CIF 0
    1996-08-19 ~ 1996-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRINCESS PRODUCTIONS LIMITED

Previous name
PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • PRINCESS PRODUCTIONS LIMITED
    Info
    PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
    Registered number 03239469
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1996-08-19 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • PRINCESS PRODUCTIONS LIMITED
    S
    Registered number 03239469
    Shepherds Building Central, Charecroft Way, London, W14 0ee, United Kingdom, W14 0EE
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,162 GBP2019-10-31
    Person with significant control
    2017-02-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.