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 2
  • 1
    Mills, Leslie John
    Film Producer born in June 1942
    Individual (1 offspring)
    Officer
    1998-12-24 ~ now
    OF - Director → CIF 0
    Mills, Leslie John
    Film Producer
    Individual (1 offspring)
    Officer
    1998-12-24 ~ now
    OF - Secretary → CIF 0
    Mr Leslie John Mills
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    2016-12-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Quinn, Joanna Lisa
    Animation Director born in February 1962
    Individual (2 offsprings)
    Officer
    1998-12-24 ~ now
    OF - Director → CIF 0
    Ms Joanna Lisa Quinn
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2016-12-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERYL PRODUCTIONS INTERNATIONAL LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
52,383 GBP2023-12-31
52,278 GBP2022-12-31
Fixed Assets - Investments
149,829 GBP2023-12-31
143,700 GBP2022-12-31
Fixed Assets
202,212 GBP2023-12-31
195,978 GBP2022-12-31
Debtors
2,286 GBP2023-12-31
2,021 GBP2022-12-31
Cash at bank and in hand
1,962,736 GBP2023-12-31
1,917,792 GBP2022-12-31
Current Assets
1,965,022 GBP2023-12-31
1,919,813 GBP2022-12-31
Net Current Assets/Liabilities
1,425,248 GBP2023-12-31
1,468,802 GBP2022-12-31
Total Assets Less Current Liabilities
1,627,460 GBP2023-12-31
1,664,780 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,627,360 GBP2023-12-31
1,664,680 GBP2022-12-31
Equity
1,627,460 GBP2023-12-31
1,664,780 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
80,800 GBP2023-12-31
80,800 GBP2022-12-31
Furniture and fittings
57,753 GBP2023-12-31
56,991 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
141,083 GBP2023-12-31
137,791 GBP2022-12-31
Computers
2,530 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,320 GBP2023-12-31
30,704 GBP2022-12-31
Furniture and fittings
55,545 GBP2023-12-31
54,809 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,700 GBP2023-12-31
85,513 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,616 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
736 GBP2023-01-01 ~ 2023-12-31
Computers
835 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,187 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
835 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
48,480 GBP2023-12-31
50,096 GBP2022-12-31
Furniture and fittings
2,208 GBP2023-12-31
2,182 GBP2022-12-31
Computers
1,695 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
149,829 GBP2023-12-31
143,700 GBP2022-12-31
Investments in Group Undertakings
149,829 GBP2023-12-31
143,700 GBP2022-12-31
Other Debtors
Current
1,745 GBP2023-12-31
1,096 GBP2022-12-31
Prepayments
Current
541 GBP2023-12-31
925 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,286 GBP2023-12-31
2,021 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,863 GBP2023-12-31
2,738 GBP2022-12-31
Other Taxation & Social Security Payable
Current
796 GBP2023-12-31
833 GBP2022-12-31
Other Creditors
Current
43,980 GBP2023-12-31
43,140 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-34,320 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BERYL PRODUCTIONS INTERNATIONAL LTD
    Info
    Registered number 03689057
    Chapter Market House, Market Road, Canton, Cardiff CF5 1QE
    Private Limited Company incorporated on 1998-12-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • BERYL PRODUCTIONS INTERNATIONAL LTD
    S
    Registered number 03689057
    Chapter Market House, Market Road, Canton, Cardiff, United Kingdom, CF5 1QE
    CIF 1
  • BERYL PRODUCTIONS INTERNATIONAL LIMITED
    S
    Registered number 03689057
    Chapter Market House, Market Road, Canton, Cardiff, United Kingdom, CF5 1QE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    6th Floor, 33 Holborn, London
    Active Corporate (59 parents)
    Officer
    2024-08-06 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.