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 4
  • 1
    Hawthorn, Martin
    Managing Director born in April 1959
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Erwin, Benjamin Eugene
    Chief Executive born in June 1977
    Individual (15 offsprings)
    Officer
    2020-09-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Rudge, Nicholas Owen
    Managing Director born in August 1970
    Individual (13 offsprings)
    Officer
    2019-12-13 ~ dissolved
    OF - director → CIF 0
  • 4
    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
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    14,187,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Bishop, Keith
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2010-09-03 ~ 2011-12-31
    OF - director → CIF 0
  • 2
    Harding, Peter John
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    1999-08-03 ~ 2017-10-16
    OF - director → CIF 0
  • 3
    Mcilwain, Joseph Michael
    Director born in April 1965
    Individual
    Officer
    2017-10-16 ~ 2020-09-22
    OF - director → CIF 0
  • 4
    Chapman, Michael Howard
    Director born in November 1947
    Individual
    Officer
    2008-06-16 ~ 2010-09-03
    OF - director → CIF 0
  • 5
    Lawson, John Gregory
    Director born in July 1961
    Individual (24 offsprings)
    Officer
    2008-06-16 ~ 2013-02-28
    OF - director → CIF 0
  • 6
    Tramoni, Christophe Jacques
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2013-02-28
    OF - director → CIF 0
  • 7
    Mclarty, Jane Deanne, Dr
    Individual
    Officer
    1999-08-03 ~ 2010-09-15
    OF - secretary → CIF 0
  • 8
    Mcgann, Neil
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    1999-08-03 ~ 2017-10-16
    OF - director → CIF 0
  • 9
    Hill, Patrick Charles
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2017-10-16 ~ 2019-12-13
    OF - director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-08-03 ~ 1999-08-03
    PE - nominee-secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-08-03 ~ 1999-08-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

ANAGRAM PRODUCTION SERVICES LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.