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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
    Roberts, Steven Neil
    Born in July 1970
    Individual (1 offspring)
    Officer
    1997-02-27 ~ now
    OF - Director → CIF 0
    Roberts, Steven Neil
    Computer Programmer
    Individual (1 offspring)
    Officer
    1997-02-27 ~ now
    OF - Secretary → CIF 0
    Mr Steven Neil Roberts
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Brown, Sarah Louise
    Born in February 1991
    Individual (1 offspring)
    Officer
    2008-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Ian
    Electrical Engineer born in July 1964
    Individual (3 offsprings)
    Officer
    1997-02-28 ~ 2008-12-30
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-02-27 ~ 1997-02-27
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-02-27 ~ 1997-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1159 PRODUCTIONS LIMITED

Period: 1997-02-27 ~ now
Company number: 03325261 15659056... (more)
Registered name
1159 PRODUCTIONS LIMITED - now 15659056... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
90020 - Support Activities To Performing Arts
Brief company account
Current Assets
26,315 GBP2024-02-28
11,432 GBP2023-02-28
Creditors
Amounts falling due within one year
-8,324 GBP2024-02-28
-5,197 GBP2023-02-28
Net Current Assets/Liabilities
17,991 GBP2024-02-28
6,235 GBP2023-02-28
Total Assets Less Current Liabilities
17,991 GBP2024-02-28
6,235 GBP2023-02-28
Net Assets/Liabilities
17,991 GBP2024-02-28
6,235 GBP2023-02-28
Equity
17,991 GBP2024-02-28
6,235 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-28
42022-03-01 ~ 2023-02-28

  • 1159 PRODUCTIONS LIMITED
    Info
    Registered number 03325261
    2 Falcon Way, Chelmsford, Essex CM2 8AY
    PRIVATE LIMITED COMPANY incorporated on 1997-02-27 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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