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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 5
  • 1
    Scott, Ann Catherine
    Born in February 1942
    Individual (6 offsprings)
    Officer
    1997-08-21 ~ 2025-12-31
    OF - Director → CIF 0
    Scott, Ann Catherine
    Individual (6 offsprings)
    Officer
    1997-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Relph, Simon George Michael
    Film Producer born in April 1940
    Individual (85 offsprings)
    Officer
    1997-08-21 ~ 2009-01-08
    OF - Director → CIF 0
  • 3
    Cassavetti, Patrick Charles Stuart
    Born in September 1950
    Individual (7 offsprings)
    Officer
    1999-11-09 ~ now
    OF - Director → CIF 0
    Mr Patrick Charles Stuart Cassavetti
    Born in September 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ashcroft Cameron Nominees Limited
    Individual (687 offsprings)
    Officer
    1997-01-27 ~ 1997-08-21
    OF - Nominee Director → CIF 0
  • 5
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    1997-01-27 ~ 1997-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENPOINT PRODUCTIONS LIMITED

Period: 1997-09-01 ~ now
Company number: 03307804
Registered names
GREENPOINT PRODUCTIONS LIMITED - now
TRANSGLOW LIMITED - 1997-05-08
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Debtors
322 GBP2025-03-31
20 GBP2024-03-31
Cash at bank and in hand
45,142 GBP2025-03-31
48,811 GBP2024-03-31
Current Assets
45,464 GBP2025-03-31
48,831 GBP2024-03-31
Creditors
Amounts falling due within one year
-47,844 GBP2025-03-31
-47,844 GBP2024-03-31
Net Current Assets/Liabilities
-2,380 GBP2025-03-31
987 GBP2024-03-31
Total Assets Less Current Liabilities
-2,380 GBP2025-03-31
987 GBP2024-03-31
Net Assets/Liabilities
-2,380 GBP2025-03-31
987 GBP2024-03-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
-2,400 GBP2025-03-31
967 GBP2024-03-31
Equity
-2,380 GBP2025-03-31
987 GBP2024-03-31
Other Debtors
322 GBP2025-03-31
20 GBP2024-03-31
Other Creditors
Amounts falling due within one year
47,844 GBP2025-03-31
47,844 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-03-31
20 shares2024-03-31

Related profiles found in government register
  • GREENPOINT PRODUCTIONS LIMITED
    Info
    GREENPOINT HIDEOUS KINKY LIMITED - 1997-09-01
    TRANSGLOW LIMITED - 1997-09-01
    Registered number 03307804
    10 Orange Street, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-27 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • GREENPOINT PRODUCTIONS LIMITED
    S
    Registered number 03307804
    10 Orange Street, London, United Kingdom, WC2H 7DQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GREENPOINT PRODUCTIONS LTD
    S
    Registered number 03307804
    10 Orange Street, London, United Kingdom, WC2H 7DQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GREENPOINT PRODUCTIONS DEPARTURE LIMITED
    - now 11630689
    GREENPOINT PRODUCTION DEPARTURE LIMITED
    - 2018-10-24 11630689
    10 Orange Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SHAFTESBURY UK DISTRIBUTION LTD
    11641444
    10 Orange Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-10-25 ~ 2018-10-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.