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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 9
  • 1
    Woolley, Mark Stefan
    Individual (34 offsprings)
    Officer
    2009-12-15 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 2
    Rae, Douglas James
    Born in June 1946
    Individual (19 offsprings)
    Officer
    1998-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Medwyn
    Individual (27 offsprings)
    Officer
    2000-03-15 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 4
    Bevan, Emma Jane
    Managing Director
    Individual (3 offsprings)
    Officer
    1998-06-23 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 5
    Finnan, Nicole Andrea
    Born in June 1969
    Individual (23 offsprings)
    Officer
    2001-10-18 ~ 2007-08-10
    OF - Director → CIF 0
  • 6
    Bernstein, Robert John
    Born in December 1967
    Individual (27 offsprings)
    Officer
    2000-02-14 ~ now
    OF - Director → CIF 0
  • 7
    ECOSSE FILMS LIMITED
    - now 02179593
    SHOPRACE LIMITED - 1988-04-27
    Brigade House, 8 Parsons Green, London, England
    Active Corporate (11 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    1998-06-23 ~ 1998-06-23
    OF - Secretary → CIF 0
    1999-12-14 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 9
    HAL DIRECTORS LIMITED
    03331271
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (26 parents, 282 offsprings)
    Officer
    1998-06-23 ~ 1998-06-23
    OF - Director → CIF 0
parent relation
Company in focus

THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED

Period: 1999-04-08 ~ now
Company number: 03589322
Registered names
THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Current Assets
10 GBP2024-09-30
10 GBP2023-09-30
Net Current Assets/Liabilities
10 GBP2024-09-30
10 GBP2023-09-30
Total Assets Less Current Liabilities
10 GBP2024-09-30
10 GBP2023-09-30
Net Assets/Liabilities
10 GBP2024-09-30
10 GBP2023-09-30
Equity
10 GBP2024-09-30
10 GBP2023-09-30

  • THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED
    Info
    TELEVISION DISTRIBUTION AGENCY LIMITED - 1999-04-08
    Registered number 03589322
    Old Well Cottage, West Harting, Petersfield, West Sussex GU31 5NT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-23 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 March 2026 and licensed under the Open Government Licence v3.0.