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 4
  • 1
    Theydon Nominees Limited
    Individual (5 offsprings)
    Officer
    1999-01-05 ~ 1999-01-05
    OF - Nominee Director → CIF 0
  • 2
    Wilkinson, Andrew James Durham
    Individual (54 offsprings)
    Officer
    1999-01-05 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 3
    Glenser, Fiona
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1999-01-05 ~ now
    OF - Director → CIF 0
    Mrs Fiona Glenser
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    1999-01-05 ~ 1999-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MCMILLAN PRODUCTIONS LIMITED

Period: 1999-03-08 ~ now
Company number: 03692094
Registered names
MCMILLAN PRODUCTIONS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
250,540 GBP2024-03-31
250,540 GBP2023-03-31
Current Assets
12,586 GBP2024-03-31
10,088 GBP2023-03-31
Creditors
Amounts falling due within one year
-14,797 GBP2024-03-31
-13,981 GBP2023-03-31
Net Current Assets/Liabilities
-2,211 GBP2024-03-31
-3,893 GBP2023-03-31
Total Assets Less Current Liabilities
248,329 GBP2024-03-31
246,647 GBP2023-03-31
Net Assets/Liabilities
248,329 GBP2024-03-31
246,647 GBP2023-03-31
Equity
248,329 GBP2024-03-31
246,647 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • MCMILLAN PRODUCTIONS LIMITED
    Info
    HERITAGE SOFTWARE LIMITED - 1999-03-08
    Registered number 03692094
    Ist Floor, 135 Notting Hill Gate, London W11 3LB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.