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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 8
  • 1
    Yates, Anne Elizabeth
    Individual (17 offsprings)
    Officer
    1998-06-11 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 2
    Cadwallader, Gareth Michael
    Business Manager born in August 1959
    Individual (24 offsprings)
    Officer
    1998-10-01 ~ 2025-01-30
    OF - Director → CIF 0
    Mr Gareth Michael Cadwallader
    Born in August 1959
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sington, Francis Philip
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2024-12-23
    OF - Director → CIF 0
    Mr Francis Philip Sington
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2018-02-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Scherer, Jonathan Francis
    Banker born in November 1961
    Individual (30 offsprings)
    Officer
    1998-10-01 ~ 2014-03-25
    OF - Director → CIF 0
  • 5
    Sington, David John Claude
    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
  • 6
    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, 50352 offsprings)
    Officer
    1998-06-11 ~ 1998-06-11
    OF - Nominee Secretary → CIF 0
  • 7
    REID & CO. PROFESSIONAL SERVICES LIMITED - now 03335699
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (11 parents, 279 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Secretary → CIF 0
  • 8
    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, 47040 offsprings)
    Officer
    1998-06-11 ~ 1998-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DOX PRODUCTIONS LIMITED

Period: 1998-06-11 ~ now
Company number: 03579928
Registered name
DOX PRODUCTIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
59111 - Motion Picture Production Activities
90030 - Artistic Creation
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
7,859 GBP2025-03-31
1,160,767 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
7,860 GBP2025-03-31
1,160,768 GBP2024-03-31
Debtors
32,921 GBP2025-03-31
3,667 GBP2024-03-31
Cash at bank and in hand
346,899 GBP2025-03-31
2,159 GBP2024-03-31
Current Assets
379,820 GBP2025-03-31
5,826 GBP2024-03-31
Creditors
Amounts falling due within one year
14,200 GBP2025-03-31
227,908 GBP2024-03-31
Net Current Assets/Liabilities
365,620 GBP2025-03-31
-222,082 GBP2024-03-31
Total Assets Less Current Liabilities
373,480 GBP2025-03-31
938,686 GBP2024-03-31
Net Assets/Liabilities
373,480 GBP2025-03-31
938,686 GBP2024-03-31
Equity
Called up share capital
585,010 GBP2025-03-31
1,160,010 GBP2024-03-31
Retained earnings (accumulated losses)
-211,530 GBP2025-03-31
-221,324 GBP2024-03-31
Equity
373,480 GBP2025-03-31
938,686 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,157,193 GBP2024-03-31
Plant and equipment
218,071 GBP2025-03-31
212,179 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
218,071 GBP2025-03-31
1,369,372 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,157,193 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,157,193 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
210,212 GBP2025-03-31
208,605 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,212 GBP2025-03-31
208,605 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,607 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,607 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,859 GBP2025-03-31
3,574 GBP2024-03-31
Land and buildings
1,157,193 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2025-03-31
Non-current
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
32,921 GBP2025-03-31
3,667 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,500 GBP2025-03-31
10,500 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,700 GBP2025-03-31
217,408 GBP2024-03-31
Advances or credits given to directors
28,269 GBP2025-03-31
-213,708 GBP2024-03-31
-118,039 GBP2023-03-31
Advances or credits made to directors during the period
-1,691,679 GBP2024-04-01 ~ 2025-03-31
-95,669 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
1,933,656 GBP2024-04-01 ~ 2025-03-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.