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 3
  • 1
    Mr Francis Philip Sington
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2018-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sington, David John Claude
    Tv Producer born in May 1959
    Individual (3 offsprings)
    Officer
    1998-06-11 ~ now
    OF - Director → CIF 0
    Mr David John Claude Sington
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    REID & CO. PROFESSIONAL SERVICES LIMITED - now
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents, 127 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2007-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Cadwallader, Gareth Michael
    Business Manager born in August 1959
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2025-01-30
    OF - Director → CIF 0
    Mr Gareth Michael Cadwallader
    Born in August 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Yates, Anne Elizabeth
    Individual (4 offsprings)
    Officer
    1998-06-11 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 3
    Sington, Francis Philip
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2024-12-23
    OF - Director → CIF 0
  • 4
    Scherer, Jonathan Francis
    Banker born in November 1961
    Individual (15 offsprings)
    Officer
    1998-10-01 ~ 2014-03-25
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-06-11 ~ 1998-06-11
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-11 ~ 1998-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DOX PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
62090 - Other Information Technology Service Activities
90030 - Artistic Creation
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment
1,160,767 GBP2024-03-31
1,164,154 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1,160,768 GBP2024-03-31
1,164,155 GBP2023-03-31
Debtors
3,667 GBP2024-03-31
8,939 GBP2023-03-31
Cash at bank and in hand
2,159 GBP2024-03-31
7,190 GBP2023-03-31
Current Assets
5,826 GBP2024-03-31
16,129 GBP2023-03-31
Creditors
Amounts falling due within one year
227,908 GBP2024-03-31
132,509 GBP2023-03-31
Net Current Assets/Liabilities
222,082 GBP2024-03-31
116,380 GBP2023-03-31
Total Assets Less Current Liabilities
938,686 GBP2024-03-31
1,047,775 GBP2023-03-31
Net Assets/Liabilities
938,686 GBP2024-03-31
1,047,775 GBP2023-03-31
Equity
Called up share capital
1,160,010 GBP2024-03-31
1,160,010 GBP2023-03-31
Retained earnings (accumulated losses)
-221,324 GBP2024-03-31
-112,235 GBP2023-03-31
Equity
938,686 GBP2024-03-31
1,047,775 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,157,193 GBP2024-03-31
1,157,193 GBP2023-03-31
Plant and equipment
212,179 GBP2024-03-31
211,039 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,369,372 GBP2024-03-31
1,368,232 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
208,605 GBP2024-03-31
204,078 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,605 GBP2024-03-31
204,078 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,527 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,527 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,157,193 GBP2024-03-31
1,157,193 GBP2023-03-31
Plant and equipment
3,574 GBP2024-03-31
6,961 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-03-31
Non-current
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
3,667 GBP2024-03-31
8,939 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,500 GBP2024-03-31
10,501 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
269 GBP2023-03-31
Other Creditors
Amounts falling due within one year
217,408 GBP2024-03-31
121,739 GBP2023-03-31
Advances or credits given to directors
-213,708 GBP2024-03-31
-118,039 GBP2023-03-31
-20,174 GBP2022-03-31
Advances or credits made to directors during the period
-95,669 GBP2023-04-01 ~ 2024-03-31
-97,865 GBP2022-04-01 ~ 2023-03-31
  • DOX PRODUCTIONS LIMITED
    Info
    Registered number 03579928
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes MK1 1PT
    Private Limited Company incorporated on 1998-06-11 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.