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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 8
  • 1
    Havers, Nigel
    Actor born in December 1951
    Individual (5 offsprings)
    Officer
    1999-02-25 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Brooker, Wendy
    Individual (74 offsprings)
    Officer
    1999-02-25 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    Mr Nigel Allan Havers
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kaye, Nicholas Simon
    Chartered Accountant born in October 1955
    Individual (24 offsprings)
    Officer
    1999-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Shapter, William James
    Film / Tv Producer born in May 1945
    Individual (3 offsprings)
    Officer
    2004-02-19 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Director → CIF 0
  • 7
    HANOVER REGISTRAR SERVICES LIMITED
    - now 03461983
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    2nd, Floor 201 Haverstock Hill, Belsize Park, London, United Kingdom
    Dissolved Corporate (9 parents, 160 offsprings)
    Officer
    2000-06-07 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLDFIELD PRODUCTIONS LTD

Period: 1999-02-25 ~ 2023-08-01
Company number: 03719678
Registered name
OLDFIELD PRODUCTIONS LTD - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Cash at bank and in hand
2 GBP2023-03-31
2 GBP2022-03-31
Total Assets Less Current Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31

  • OLDFIELD PRODUCTIONS LTD
    Info
    Registered number 03719678
    201 Haverstock Hill, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2023-08-01 (24 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.