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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Bayford, Laura Maxine
    Born in May 1968
    Individual (24 offsprings)
    Officer
    2012-01-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Bellingham, Grahame
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2012-04-26 ~ 2013-06-27
    OF - Director → CIF 0
  • 3
    Macwatt, Clare
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2003-09-22 ~ 2012-07-25
    OF - Director → CIF 0
  • 4
    Sampson, Andrew Julian David
    Born in June 1958
    Individual (26 offsprings)
    Officer
    2012-05-28 ~ 2013-05-29
    OF - Director → CIF 0
    Sampson, Andrew Julian David
    Individual (26 offsprings)
    Officer
    2012-06-28 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 5
    Bowers, Philippa Anne
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2005-04-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 6
    Densham, Michael Paul
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Clay, Christopher
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ 2018-12-06
    OF - Director → CIF 0
  • 8
    Hubbard, Nicholas Brian Fortescue
    Born in July 1959
    Individual (15 offsprings)
    Officer
    2009-05-12 ~ now
    OF - Director → CIF 0
  • 9
    Cantor, Jonathan Brian
    Born in March 1970
    Individual (28 offsprings)
    Officer
    1997-12-19 ~ 1998-01-19
    OF - Nominee Director → CIF 0
  • 10
    Woodward Fisher, William Richard
    Individual (39 offsprings)
    Officer
    1998-03-24 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 11
    Woods, Dennis Laurence
    Born in May 1953
    Individual (25 offsprings)
    Officer
    2013-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    D'ardenne, John
    Born in January 1952
    Individual (79 offsprings)
    Officer
    1998-01-19 ~ 1998-03-24
    OF - Director → CIF 0
    D'ardenne, John
    Individual (79 offsprings)
    Officer
    1997-12-19 ~ 1998-01-19
    OF - Nominee Secretary → CIF 0
  • 13
    Woodward Fisher, Charles John
    Born in February 1963
    Individual (9 offsprings)
    Officer
    1998-03-24 ~ 2005-04-18
    OF - Director → CIF 0
  • 14
    Merritt, Richard Frederick Paul
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2019-08-03
    OF - Director → CIF 0
    Merritt, Richard Frederick Paul
    Individual (3 offsprings)
    Officer
    2005-04-13 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 15
    Barford, Peter Jonathon
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1998-03-24 ~ 2000-04-30
    OF - Director → CIF 0
  • 16
    Beswick, Graham Edward
    Born in October 1964
    Individual (43 offsprings)
    Officer
    2009-05-12 ~ 2014-03-26
    OF - Director → CIF 0
  • 17
    CONVIVIA LIMITED
    - now 05370545 12074984
    FISHER PRODUCTIONS HOLDINGS LIMITED - 2019-11-06 05370545
    10, Queen Street Place, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    1998-01-19 ~ 1998-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

FP1 REALISATIONS LIMITED

Period: 2021-09-15 ~ 2025-12-03
Company number: 03483941
Registered names
FP1 REALISATIONS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
197,631 GBP2018-12-31
235,363 GBP2017-12-31
Fixed Assets - Investments
14,954 GBP2018-12-31
Fixed Assets
212,585 GBP2018-12-31
235,363 GBP2017-12-31
Debtors
2,589,822 GBP2018-12-31
1,708,419 GBP2017-12-31
Cash at bank and in hand
20,110 GBP2018-12-31
16,599 GBP2017-12-31
Current Assets
2,609,932 GBP2018-12-31
1,725,018 GBP2017-12-31
Creditors
Current
4,275,155 GBP2018-12-31
3,636,085 GBP2017-12-31
Net Current Assets/Liabilities
-1,665,223 GBP2018-12-31
-1,911,067 GBP2017-12-31
Total Assets Less Current Liabilities
-1,452,638 GBP2018-12-31
-1,675,704 GBP2017-12-31
Creditors
Non-current
44,230 GBP2017-12-31
Net Assets/Liabilities
-1,452,638 GBP2018-12-31
-1,719,934 GBP2017-12-31
Equity
Called up share capital
498,107 GBP2018-12-31
498,107 GBP2017-12-31
Capital redemption reserve
15 GBP2018-12-31
15 GBP2017-12-31
Retained earnings (accumulated losses)
-1,950,760 GBP2018-12-31
-2,218,056 GBP2017-12-31
Equity
-1,452,638 GBP2018-12-31
-1,719,934 GBP2017-12-31
Average Number of Employees
282018-01-01 ~ 2018-12-31
282017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
332,237 GBP2018-12-31
332,237 GBP2017-12-31
Furniture and fittings
211,041 GBP2018-12-31
211,041 GBP2017-12-31
Motor vehicles
153,326 GBP2018-12-31
153,326 GBP2017-12-31
Computers
259,818 GBP2018-12-31
257,750 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
956,422 GBP2018-12-31
954,354 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
188,630 GBP2018-12-31
183,027 GBP2017-12-31
Motor vehicles
73,183 GBP2018-12-31
53,545 GBP2017-12-31
Computers
225,554 GBP2018-12-31
214,655 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
758,791 GBP2018-12-31
718,991 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,603 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
19,638 GBP2018-01-01 ~ 2018-12-31
Computers
10,899 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,800 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
60,813 GBP2018-12-31
Furniture and fittings
22,411 GBP2018-12-31
28,014 GBP2017-12-31
Motor vehicles
80,143 GBP2018-12-31
99,781 GBP2017-12-31
Computers
34,264 GBP2018-12-31
43,095 GBP2017-12-31
Other Investments Other Than Loans
Additions to investments
14,954 GBP2018-12-31
Cost valuation
14,954 GBP2018-12-31
Other Investments Other Than Loans
14,954 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
711,168 GBP2018-12-31
612,690 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
1,527,522 GBP2018-12-31
458,748 GBP2017-12-31
Other Debtors
Current
23,560 GBP2018-12-31
91,456 GBP2017-12-31
Prepayments
Current
153,779 GBP2018-12-31
355,877 GBP2017-12-31
Debtors
Amounts falling due within one year, Current
2,589,822 GBP2018-12-31
Current, Amounts falling due within one year
1,708,419 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
611,142 GBP2018-12-31
174,083 GBP2017-12-31
Other Remaining Borrowings
Current
31,682 GBP2018-12-31
106,323 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
12,398 GBP2018-12-31
36,137 GBP2017-12-31
Trade Creditors/Trade Payables
Current
830,705 GBP2018-12-31
1,022,999 GBP2017-12-31
Amounts owed to group undertakings
Current
2,019,673 GBP2018-12-31
1,565,003 GBP2017-12-31
Other Taxation & Social Security Payable
Current
133,084 GBP2018-12-31
99,944 GBP2017-12-31
Other Creditors
Current
151,275 GBP2018-12-31
129,728 GBP2017-12-31
Accrued Liabilities
Current
404,609 GBP2018-12-31
385,400 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Non-current
12,548 GBP2017-12-31
Current, hire purchase agreements, Amounts falling due within one year
12,398 GBP2018-12-31
Between one and five year, hire purchase agreements
12,548 GBP2017-12-31
hire purchase agreements
12,398 GBP2018-12-31
48,685 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
370,117 GBP2018-12-31
366,601 GBP2017-12-31
Between one and five year
381,541 GBP2018-12-31
701,131 GBP2017-12-31
All periods
751,658 GBP2018-12-31
1,067,732 GBP2017-12-31
Related profiles found in government register
  • FP1 REALISATIONS LIMITED
    Info
    FISHER PRODUCTIONS LIMITED - 2021-09-15
    FINLAW ONE HUNDRED AND FIFTEEN LIMITED - 2021-09-15
    Registered number 03483941
    C/o Quantuma Advisory Limited, Office D Beresford House Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-19 and dissolved on 2025-12-03 (27 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-12-18
    CIF 0
  • FISHER PRODUCTIONS LIMITED
    S
    Registered number 3483941
    Thames Exchange, 10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FISHER PRODUCTIONS EUROPE LIMITED
    11765134
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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