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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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    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
  • 3
    Ashcroft Cameron Nominees Limited
    Individual (709 offsprings)
    Officer
    1997-01-27 ~ 1997-08-21
    OF - Nominee Director → CIF 0
  • 4
    Relph, Simon George Michael
    Film Producer born in April 1940
    Individual (78 offsprings)
    Officer
    1997-08-21 ~ 2009-01-08
    OF - 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, 3008 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
02023-04-01 ~ 2024-03-31
Debtors
20 GBP2024-03-31
20 GBP2023-03-31
Cash at bank and in hand
48,811 GBP2024-03-31
49,818 GBP2023-03-31
Current Assets
48,831 GBP2024-03-31
49,838 GBP2023-03-31
Net Current Assets/Liabilities
987 GBP2024-03-31
1,471 GBP2023-03-31
Total Assets Less Current Liabilities
987 GBP2024-03-31
1,471 GBP2023-03-31
Net Assets/Liabilities
987 GBP2024-03-31
1,471 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
967 GBP2024-03-31
1,451 GBP2023-03-31
Equity
987 GBP2024-03-31
1,471 GBP2023-03-31
Other Debtors
20 GBP2024-03-31
20 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
523 GBP2023-03-31
Other Creditors
Amounts falling due within one year
47,844 GBP2024-03-31
47,844 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-03-31
20 shares2023-03-31

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 2 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SHAFTESBURY UK DISTRIBUTION LTD
    11641444
    10 Orange Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-10-25 ~ 2018-10-25
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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