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
Active
2
- 1
Platt, Stephen John
Born in August 1977Individual (2 offsprings)Officer
2011-12-01 ~ nowOF - Director → CIF 0Platt, Stephen John
Individual (2 offsprings)Officer 2014-12-17 ~ nowOF - Secretary → CIF 0Mr Stephen John Platt
Born in July 1977Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
PPA MEDIA HOLDINGS LTD
- nowPPA MEDIA HOLDINGS LTD
- 2025-10-01
Barttelot Court, Barttelot Road, Horsham, West SussexActive Corporate (2 parents, 1 offspring)Equity (Company account)125,737 GBP2024-09-30Person with significant control 2023-03-29 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Webber, Nicholas John
Company Director born in June 1963Individual (2 offsprings)Officer 1998-05-28 ~ 2023-03-29OF - Director → CIF 0Mr Nicholas John Webber
Born in June 1963Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2023-03-29PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Cort, Caroline Jane
Event And Marketing Manager born in April 1965Individual (3 offsprings)Officer 1998-05-28 ~ 2014-12-17OF - Director → CIF 0Cort, Caroline Jane
Event And Marketing ManagerIndividual (3 offsprings)Officer 1998-05-28 ~ 2014-12-17OF - Secretary → CIF 0 - 3
Curtis, Mark
Photographer born in July 1957IndividualOfficer 2010-02-24 ~ 2011-12-01OF - Director → CIF 0Curtis, Mark Shane
Photographer born in July 1957IndividualOfficer 2012-01-01 ~ 2012-10-23OF - Director → CIF 0 - 472 New Bond Street, LondonDissolved Corporate (1 parent, 24 offsprings)Equity (Company account)2 GBP2022-12-31Officer1998-05-28 ~ 1998-05-28PE - Nominee Secretary → CIF 0
Company in focus
TAKE ONE PRODUCTIONS U.K. LTD
Previous name
TAKE ONE PRODUCTIONS U.K. LTD - 2025-10-01
Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
26,394 GBP2024-09-30
8,258 GBP2023-09-30
Debtors
47,948 GBP2024-09-30
121,383 GBP2023-09-30
Cash at bank and in hand
115,248 GBP2024-09-30
102,623 GBP2023-09-30
Current Assets
163,196 GBP2024-09-30
224,006 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-64,469 GBP2024-09-30
-66,998 GBP2023-09-30
Net Current Assets/Liabilities
98,727 GBP2024-09-30
157,008 GBP2023-09-30
Total Assets Less Current Liabilities
125,121 GBP2024-09-30
165,266 GBP2023-09-30
Net Assets/Liabilities
118,523 GBP2024-09-30
165,262 GBP2023-09-30
Equity
Called up share capital
1,399 GBP2024-09-30
1,399 GBP2023-09-30
Retained earnings (accumulated losses)
117,124 GBP2024-09-30
163,863 GBP2023-09-30
Equity
118,523 GBP2024-09-30
165,262 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
220,554 GBP2024-09-30
204,333 GBP2023-09-30
Motor vehicles
13,750 GBP2024-09-30
15,780 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
234,304 GBP2024-09-30
220,113 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-15,780 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-15,780 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
204,473 GBP2024-09-30
196,075 GBP2023-09-30
Motor vehicles
3,437 GBP2024-09-30
15,780 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,910 GBP2024-09-30
211,855 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,398 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
3,437 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,835 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-15,780 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,780 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
16,081 GBP2024-09-30
8,258 GBP2023-09-30
Motor vehicles
10,313 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
40,210 GBP2024-09-30
35,442 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-09-30
51,592 GBP2023-09-30
Other Debtors
Current
4,599 GBP2024-09-30
4,599 GBP2023-09-30
Prepayments/Accrued Income
Current
3,139 GBP2024-09-30
29,750 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
47,948 GBP2024-09-30
121,383 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,063 GBP2024-09-30
1,585 GBP2023-09-30
Corporation Tax Payable
Current
41,034 GBP2024-09-30
48,432 GBP2023-09-30
Other Taxation & Social Security Payable
Current
10,407 GBP2024-09-30
13,253 GBP2023-09-30
Other Creditors
Current
14 GBP2024-09-30
14 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,951 GBP2024-09-30
3,714 GBP2023-09-30
Creditors
Current
64,469 GBP2024-09-30
66,998 GBP2023-09-30
Equity
Called up share capital
1,399 GBP2024-09-30
1,399 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,750 GBP2024-09-30
80,750 GBP2023-09-30
TAKE ONE PRODUCTIONS U.K. LTD
InfoTAKE ONE PRODUCTIONS U.K. LTD - 2025-10-01Registered number 03571731Afon Building, Worthing Road, Horsham, West Sussex RH12 1TLPRIVATE LIMITED COMPANY incorporated on 1998-05-28 (27 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.