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 1942Individual (1 offspring)Officer
1998-12-24 ~ nowOF - Director → CIF 0Mills, Leslie John
Film ProducerIndividual (1 offspring)Officer 1998-12-24 ~ nowOF - Secretary → CIF 0Mr Leslie John Mills
Born in June 1942Individual (1 offspring)Person with significant control 2016-12-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Quinn, Joanna Lisa
Animation Director born in February 1962Individual (2 offsprings)Officer 1998-12-24 ~ nowOF - Director → CIF 0Ms Joanna Lisa Quinn
Born in February 1962Individual (2 offsprings)Person with significant control 2016-12-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
- Registered number 03689057
BERYL PRODUCTIONS INTERNATIONAL LTD
Info
Chapter Market House, Market Road, Canton, Cardiff CF5 1QEPrivate 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 2024-12-24CIF 0 BERYL PRODUCTIONS INTERNATIONAL LTD
SRegistered number 03689057CIF 1Chapter Market House, Market Road, Canton, Cardiff, United Kingdom, CF5 1QEBERYL PRODUCTIONS INTERNATIONAL LIMITED
SRegistered number 03689057Chapter Market House, Market Road, Canton, Cardiff, United Kingdom, CF5 1QELimited By Shares in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 16th Floor 338 Euston Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2022-08-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 26th Floor, 33 Holborn, LondonActive Corporate (59 parents)Officer 2024-08-06 ~ nowCIF 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.