logo
explain how to read the page

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
    Quinn, Joanna Lisa
    Born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-24 ~ now
    OF - Director → CIF 0
    Ms Joanna Lisa Quinn
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mills, Leslie John
    Born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-24 ~ now
    OF - Director → CIF 0
    Mills, Leslie John
    Film Producer
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-24 ~ now
    OF - Secretary → CIF 0
    Mr Leslie John Mills
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-24 ~ now
    PE - Ownership of voting rights - 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
53,995 GBP2024-12-31
52,383 GBP2023-12-31
Fixed Assets - Investments
702,327 GBP2024-12-31
149,829 GBP2023-12-31
Fixed Assets
756,322 GBP2024-12-31
202,212 GBP2023-12-31
Debtors
796 GBP2024-12-31
2,286 GBP2023-12-31
Cash at bank and in hand
1,256,323 GBP2024-12-31
1,962,736 GBP2023-12-31
Current Assets
1,257,119 GBP2024-12-31
1,965,022 GBP2023-12-31
Net Current Assets/Liabilities
840,385 GBP2024-12-31
1,425,248 GBP2023-12-31
Total Assets Less Current Liabilities
1,596,707 GBP2024-12-31
1,627,460 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,596,607 GBP2024-12-31
1,627,360 GBP2023-12-31
Equity
1,596,707 GBP2024-12-31
1,627,460 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
80,800 GBP2024-12-31
80,800 GBP2023-12-31
Furniture and fittings
58,433 GBP2024-12-31
57,753 GBP2023-12-31
Computers
6,403 GBP2024-12-31
2,530 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
145,636 GBP2024-12-31
141,083 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,936 GBP2024-12-31
32,320 GBP2023-12-31
Furniture and fittings
56,097 GBP2024-12-31
55,545 GBP2023-12-31
Computers
1,608 GBP2024-12-31
835 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,641 GBP2024-12-31
88,700 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,616 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
552 GBP2024-01-01 ~ 2024-12-31
Computers
773 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,941 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
46,864 GBP2024-12-31
48,480 GBP2023-12-31
Furniture and fittings
2,336 GBP2024-12-31
2,208 GBP2023-12-31
Computers
4,795 GBP2024-12-31
1,695 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
217,174 GBP2024-12-31
149,829 GBP2023-12-31
Additions to investments
60,000 GBP2024-12-31
Other Investments Other Than Loans
Additions to investments
485,153 GBP2024-12-31
Cost valuation
485,153 GBP2024-12-31
Investments in Group Undertakings
217,174 GBP2024-12-31
149,829 GBP2023-12-31
Other Investments Other Than Loans
485,153 GBP2024-12-31
Other Debtors
Current
184 GBP2024-12-31
1,745 GBP2023-12-31
Prepayments
Current
612 GBP2024-12-31
541 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
796 GBP2024-12-31
2,286 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,868 GBP2024-12-31
2,863 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,138 GBP2024-12-31
796 GBP2023-12-31
Other Creditors
Current
43,600 GBP2024-12-31
43,980 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-29,253 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BERYL PRODUCTIONS INTERNATIONAL LTD
    Info
    Registered number 03689057
    icon of addressChapter Market House, Market Road, Canton, Cardiff CF5 1QE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 (27 years). 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
    icon of addressChapter Market House, Market Road, Canton, Cardiff, United Kingdom, CF5 1QE
    CIF 1
  • BERYL PRODUCTIONS INTERNATIONAL LIMITED
    S
    Registered number 03689057
    icon of addressChapter 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
    icon of address6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address6th Floor, 33 Holborn, London
    Active Corporate (54 parents)
    Officer
    icon of calendar 2024-08-06 ~ now
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.