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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 15
  • 1
    Mclarty, Jane Deanne, Dr
    Individual (3 offsprings)
    Officer
    1999-08-03 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 2
    Chapman, Michael Howard
    Director born in November 1947
    Individual (9 offsprings)
    Officer
    2008-06-16 ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    Hawthorn, Martin
    Managing Director born in April 1959
    Individual (6 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Harding, Peter John
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    1999-08-03 ~ 2017-10-16
    OF - Director → CIF 0
  • 5
    Bishop, Keith
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2010-09-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Mcgann, Neil
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    1999-08-03 ~ 2017-10-16
    OF - Director → CIF 0
  • 7
    Hill, Patrick Charles
    Director born in December 1961
    Individual (16 offsprings)
    Officer
    2017-10-16 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Erwin, Benjamin Eugene
    Chief Executive born in June 1977
    Individual (24 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Lawson, John Gregory
    Director born in July 1961
    Individual (27 offsprings)
    Officer
    2008-06-16 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Mcilwain, Joseph Michael
    Director born in April 1965
    Individual (15 offsprings)
    Officer
    2017-10-16 ~ 2020-09-22
    OF - Director → CIF 0
  • 11
    Tramoni, Christophe Jacques
    Director born in January 1973
    Individual (22 offsprings)
    Officer
    2011-12-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Rudge, Nicholas Owen
    Managing Director born in August 1970
    Individual (21 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 13
    HAWTHORN THEATRICAL LIMITED
    - now 01602315
    RAXCREST THEATRICAL LIMITED - 1996-09-26
    GILBEY, WARREN (WHOLESALE) LIMITED - 1990-03-15
    Unit 2 North End Building, Two Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1999-08-03 ~ 1999-08-03
    OF - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1999-08-03 ~ 1999-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANAGRAM PRODUCTION SERVICES LIMITED

Period: 1999-08-03 ~ 2022-04-05
Company number: 03819095
Registered name
ANAGRAM PRODUCTION SERVICES LIMITED - Dissolved
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Debtors
2 GBP2020-12-31
2 GBP2019-12-31
Total Assets Less Current Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2020-12-31
2 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-12-31
Nominal value of allotted share capital
2 GBP2020-01-01 ~ 2020-12-31
2 GBP2019-01-01 ~ 2019-12-31

  • ANAGRAM PRODUCTION SERVICES LIMITED
    Info
    Registered number 03819095
    Unit 2 North End Building, The Crown Business Park, Station Road Old Dalby, Melton Mowbray, Leicestershire LE14 3NQ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-03 and dissolved on 2022-04-05 (22 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.