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 1
  • Goodman, Simon Benjamin
    Writer Producer born in June 1969
    Individual (9 offsprings)
    Officer
    1998-10-23 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Benjamin Goodman
    Born in June 1969
    Individual (9 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Elimelech, Meirav Rachael
    Civil Servant
    Individual (1 offspring)
    Officer
    2006-12-10 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 2
    Goodman, Simon Benjamin
    Writer Producer
    Individual (9 offsprings)
    Officer
    2000-10-23 ~ 2006-12-10
    OF - Secretary → CIF 0
  • 3
    Glover, Jeremy Victor
    Writer born in April 1970
    Individual
    Officer
    1998-10-23 ~ 2009-12-11
    OF - Director → CIF 0
    Glover, Jeremy Victor
    Individual
    Officer
    1998-10-23 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-10-23 ~ 1998-10-23
    PE - Nominee Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-10-23 ~ 1998-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GAG PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • GAG PRODUCTIONS LIMITED
    Info
    Registered number 03655453
    55 Wellington Road, Hatch End, Middlesex HA5 4NF
    Private Limited Company incorporated on 1998-10-23 and dissolved on 2025-04-01 (26 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-16
    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.