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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
  • Hall, Peter John, Doctor
    Born in March 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ now
    OF - Director → CIF 0
    Dr Peter John Hall
    Born in March 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Sexton, Paul Charles Peake
    Investment Banker born in March 1963
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2003-06-18
    OF - Director → CIF 0
  • 2
    Rummery, Alexander Mark
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 3
    Ashfield, Nigel Bruce
    Investment Banker
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 4
    Reeve, James Edward Taylor
    Media Consultant/Tv Producer born in January 1960
    Individual (95 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2008-01-22
    OF - Director → CIF 0
  • 5
    Gain, Jonathan Mark
    Individual (460 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 6
    Chambers, John
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2003-06-18
    OF - Director → CIF 0
  • 7
    Mcgee, John Joseph
    Financial Consultant born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-04 ~ 2003-06-18
    OF - Director → CIF 0
  • 8
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-01-12 ~ 1999-01-12
    PE - Nominee Secretary → CIF 0
  • 9
    HARTFORD AGENCIES LTD
    icon of addressCoopers House, 65a Wingletye Lane, Hornchurch, Essex, England
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2008-02-01 ~ 2021-01-11
    PE - Secretary → CIF 0
  • 10
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-01-12 ~ 1999-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STRAND PRODUCTIONS LIMITED

Previous name
SHORELYNX LIMITED - 1999-04-06
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
44 GBP2024-03-31
59 GBP2023-03-31
Debtors
315 GBP2023-03-31
Current assets - Investments
185,475 GBP2024-03-31
185,475 GBP2023-03-31
Cash at bank and in hand
7 GBP2024-03-31
19 GBP2023-03-31
Current Assets
185,482 GBP2024-03-31
185,809 GBP2023-03-31
Creditors
Current
173,431 GBP2024-03-31
170,328 GBP2023-03-31
Net Current Assets/Liabilities
12,051 GBP2024-03-31
15,481 GBP2023-03-31
Total Assets Less Current Liabilities
12,095 GBP2024-03-31
15,540 GBP2023-03-31
Equity
Called up share capital
835,000 GBP2024-03-31
835,000 GBP2023-03-31
Retained earnings (accumulated losses)
-822,905 GBP2024-03-31
-819,460 GBP2023-03-31
Equity
12,095 GBP2024-03-31
15,540 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,327 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,283 GBP2024-03-31
1,268 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
15 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
44 GBP2024-03-31
59 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
315 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
53 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,590 GBP2024-03-31
1,890 GBP2023-03-31
Other Creditors
Current
171,788 GBP2024-03-31
168,438 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,670,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,445 GBP2023-04-01 ~ 2024-03-31

  • STRAND PRODUCTIONS LIMITED
    Info
    SHORELYNX LIMITED - 1999-04-06
    Registered number 03694392
    icon of addressNew Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 1999-01-12 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.