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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Mcbain, Ian Stuart
    Director born in September 1981
    Individual (11 offsprings)
    Officer
    2022-02-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Baker, James Richard
    Director born in June 1964
    Individual (105 offsprings)
    Officer
    2012-03-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Metzger, Martin Anton
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Payne-james, Alistair
    Production Manager born in March 1987
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2022-01-17
    OF - Director → CIF 0
  • 5
    Dusi, Carlo
    Director born in July 1972
    Individual (38 offsprings)
    Officer
    2022-01-28 ~ 2024-07-05
    OF - Director → CIF 0
  • 6
    Bevan Jones, Hilary
    Producer born in October 1952
    Individual (22 offsprings)
    Officer
    1998-07-17 ~ 2022-01-20
    OF - Director → CIF 0
    Hilary Bevan Jones
    Born in October 1952
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Pabst, Henrik
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2022-07-06 ~ 2023-07-06
    OF - Director → CIF 0
  • 8
    Hodkinson, David
    Individual (25 offsprings)
    Officer
    2013-07-23 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 9
    Reese, Raimo Roman Heinrich, Dr
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2020-10-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Ladeinde, Olufemi Olaoluwa
    Born in November 1981
    Individual (13 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
    Ladeinde, Olufemi Olaoluwa
    Individual (13 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Denton, Joel Edward
    Director born in August 1963
    Individual (24 offsprings)
    Officer
    2012-03-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Payne-james, Elizabeth Mattie
    Trainee Solicitor born in December 1985
    Individual (4 offsprings)
    Officer
    2011-10-24 ~ 2022-01-19
    OF - Director → CIF 0
  • 13
    SEVEN.ONE STUDIOS LTD - now 07485549
    RED ARROW STUDIOS LTD
    - 2024-07-22 07485549
    RED ARROW ENTERTAINMENT LIMITED - 2018-01-02 07485549
    NEWINCCO 1071 LIMITED - 2011-01-14
    73-75, Mortimer Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05 02312297
    37 Warren Street, London
    Active Corporate (35 parents, 1114 offsprings)
    Officer
    1998-06-30 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 15
    BLG REGISTRARS LIMITED
    03720149
    27, Mortimer Street, London
    Active Corporate (7 parents, 501 offsprings)
    Officer
    2004-02-24 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 16
    WARREN STREET NOMINEES LIMITED - now
    HARBEN NOMINEES LIMITED
    - 2000-10-05 02312298
    37 Warren Street, London
    Active Corporate (30 parents, 1064 offsprings)
    Officer
    1998-06-30 ~ 1998-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENDOR PRODUCTIONS LIMITED

Period: 1998-06-30 ~ now
Company number: 03590395
Registered name
ENDOR PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-4,024,113 GBP2024-01-01 ~ 2024-12-31
-4,282,499 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-960,220 GBP2024-01-01 ~ 2024-12-31
-1,254,526 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,257 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-118,614 GBP2024-01-01 ~ 2024-12-31
-93,705 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-596,497 GBP2024-01-01 ~ 2024-12-31
-1,094,762 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-596,497 GBP2024-01-01 ~ 2024-12-31
-1,094,762 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,048 GBP2024-12-31
6,286 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
1,051 GBP2024-12-31
6,290 GBP2023-12-31
Debtors
1,086,555 GBP2024-12-31
7,612,774 GBP2023-12-31
Cash at bank and in hand
118,815 GBP2024-12-31
193,917 GBP2023-12-31
Current Assets
1,275,148 GBP2024-12-31
7,806,691 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,105,349 GBP2023-12-31
Net Current Assets/Liabilities
-3,082,397 GBP2024-12-31
1,701,342 GBP2023-12-31
Total Assets Less Current Liabilities
-3,081,346 GBP2024-12-31
1,707,632 GBP2023-12-31
Net Assets/Liabilities
-3,081,346 GBP2024-12-31
-2,484,849 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-3,081,446 GBP2024-12-31
-2,484,949 GBP2023-12-31
Equity
-3,081,346 GBP2024-12-31
-2,484,849 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,796 GBP2024-12-31
11,657 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-9,861 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
748 GBP2024-12-31
5,372 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,048 GBP2024-12-31
6,286 GBP2023-12-31
Investments in group undertakings and participating interests
3 GBP2024-12-31
4 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,997 GBP2024-12-31
8,636 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
991,033 GBP2024-12-31
6,442,749 GBP2023-12-31
Other Debtors
Current
76,913 GBP2024-12-31
744,216 GBP2023-12-31
Prepayments/Accrued Income
Current
4,612 GBP2024-12-31
417,173 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
475 GBP2024-12-31
7,924 GBP2023-12-31
Amounts owed to group undertakings
Current
4,183,119 GBP2024-12-31
250,481 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,389 GBP2024-12-31
25,947 GBP2023-12-31
Other Creditors
Current
169,561 GBP2024-12-31
5,820,997 GBP2023-12-31
Creditors
Current
4,357,545 GBP2024-12-31
6,105,349 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
4,192,481 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
  • ENDOR PRODUCTIONS LIMITED
    Info
    Registered number 03590395
    8 Gate Street, London WC2A 3HP
    PRIVATE LIMITED COMPANY incorporated on 1998-06-30 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • ENDOR PRODUCTIONS LIMITED
    S
    Registered number 03590395
    20, Greek Street, London, England, W1D 4DU
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ENDOR (DS2) LIMITED
    11431896
    20 Greek Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-25 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    ENDOR (ESIO TROT) LIMITED
    08616084
    20 Greek Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    ENDOR (MAX) LIMITED
    - now 08524171
    ENDOR (WILL) LIMITED - 2017-01-20
    20 Greek Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-05-10 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    ENDOR (T&T) LIMITED
    08754651
    20 Greek Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ENDOR (TDO) LIMITED
    10958627
    20 Greek Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    ENDOR (VIENNA 2) LIMITED
    12501520 14754981... (more)
    20 Greek Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    8 Gate Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    8 Gate Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    ENDOR (VIENNA) LIMITED
    11526802 13918881... (more)
    20 Greek Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-20 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    SPIDER PICTURES LTD
    13077880
    8 Gate Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.