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
Active 4
  • 1
    Sheppard, Lisa
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Hilary Ann
    Born in October 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ now
    OF - Director → CIF 0
    Mrs Hilary Ann Williams
    Born in October 1946
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Williams, Stuart Kenneth Mathieson
    Born in July 1944
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Kenneth Mathieson Williams
    Born in July 1944
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Williams, Andrew Mathieson
    Born in April 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Rex Developments Ii Ltd
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2007-09-06
    OF - Director → CIF 0
  • 2
    Rex Management Services Ltd
    Born in July 1944
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2001-11-30
    OF - Director → CIF 0
    Rex Management Services Ltd
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-24 ~ 2000-01-20
    PE - Nominee Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-24 ~ 2000-01-20
    PE - Nominee Director → CIF 0
    1999-12-24 ~ 2000-01-20
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address54 St Marys Lane, Upminster, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,565,289 GBP2024-03-31
    Officer
    2007-09-06 ~ 2016-03-16
    PE - Director → CIF 0
parent relation
Company in focus

PANDF PRODUCTIONS LTD

Previous names
TL5Y LTD - 2017-04-05
GATECONCEPT PROPERTY MANAGEMENT LIMITED - 2016-04-02
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
488 GBP2024-12-31
763 GBP2023-12-31
Fixed Assets - Investments
395,010 GBP2024-12-31
Fixed Assets
395,498 GBP2024-12-31
763 GBP2023-12-31
Total Inventories
164,857 GBP2024-12-31
566,364 GBP2023-12-31
Debtors
752 GBP2023-12-31
Cash at bank and in hand
172,991 GBP2024-12-31
115,527 GBP2023-12-31
Current Assets
337,848 GBP2024-12-31
682,643 GBP2023-12-31
Creditors
Current
1,963 GBP2024-12-31
119,993 GBP2023-12-31
Net Current Assets/Liabilities
335,885 GBP2024-12-31
562,650 GBP2023-12-31
Total Assets Less Current Liabilities
731,383 GBP2024-12-31
563,413 GBP2023-12-31
Net Assets/Liabilities
731,261 GBP2024-12-31
563,222 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
731,259 GBP2024-12-31
563,220 GBP2023-12-31
Equity
731,261 GBP2024-12-31
563,222 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
832 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
344 GBP2024-12-31
69 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
488 GBP2024-12-31
763 GBP2023-12-31
Value of work in progress
164,857 GBP2024-12-31
566,364 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
752 GBP2023-12-31
Other Taxation & Social Security Payable
Current
438 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,525 GBP2024-12-31
1,451 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • PANDF PRODUCTIONS LTD
    Info
    TL5Y LTD - 2017-04-05
    GATECONCEPT PROPERTY MANAGEMENT LIMITED - 2017-04-05
    Registered number 03899825
    icon of addressHarmile House, 54 St Marys Lane, Upminster, Essex RM14 2QP
    PRIVATE LIMITED COMPANY incorporated on 1999-12-24 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.