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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
    Ulfane, Janine Ingrid
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ now
    OF - Director → CIF 0
    Miss Janine Ingrid Ulfane
    Born in February 1960
    Individual (2 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
  • 2
    MARYLEBONE SECRETARIES LIMITED
    00693987
    Regina House, 124 Finchley Road, London
    Active Corporate (11 parents, 112 offsprings)
    Officer
    2004-11-29 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 3
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    1998-02-27 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A MILLION FREDS PRODUCTIONS LIMITED

Period: 1998-02-27 ~ now
Company number: 03518746
Registered name
A MILLION FREDS PRODUCTIONS LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Debtors
Current
3,750 GBP2025-02-28
3,750 GBP2024-02-29
Cash at bank and in hand
8,352 GBP2025-02-28
13,656 GBP2024-02-29
Current Assets
12,102 GBP2025-02-28
17,406 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-1,502,021 GBP2025-02-28
-1,500,444 GBP2024-02-29
Net Current Assets/Liabilities
-1,489,919 GBP2025-02-28
-1,483,038 GBP2024-02-29
Total Assets Less Current Liabilities
-1,489,919 GBP2025-02-28
-1,483,038 GBP2024-02-29
Net Assets/Liabilities
-1,489,919 GBP2025-02-28
-1,483,038 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
-1,489,920 GBP2025-02-28
-1,483,039 GBP2024-02-29
Equity
-1,489,919 GBP2025-02-28
-1,483,038 GBP2024-02-29
Prepayments/Accrued Income
Current
3,750 GBP2025-02-28
3,750 GBP2024-02-29
Cash and Cash Equivalents
8,352 GBP2025-02-28
13,656 GBP2024-02-29
Other Creditors
Current
1,497,496 GBP2025-02-28
1,496,059 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
4,525 GBP2025-02-28
4,385 GBP2024-02-29
Creditors
Current
1,502,021 GBP2025-02-28
1,500,444 GBP2024-02-29

  • A MILLION FREDS PRODUCTIONS LIMITED
    Info
    Registered number 03518746
    124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 (28 years 3 months). 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 April 2026 and licensed under the Open Government Licence v3.0.