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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 5
  • 1
    Bourne, Susan Elizabeth
    Television Producer Director born in December 1953
    Individual (4 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
    Ms Susan Elizabeth Bourne
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Georgiou, Andrew
    Accountant
    Individual (2 offsprings)
    Officer
    2008-04-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Starecki, Witold
    Television And Film Director
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    U-CAST LIMITED - now
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23 03960004
    788-790 Finchley Road, London
    Active Corporate (23 parents, 470 offsprings)
    Officer
    2000-03-15 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-03-15 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLPARK PRODUCTIONS LIMITED

Period: 2000-03-15 ~ 2020-01-28
Company number: 03948221
Registered name
WELLPARK PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,007 GBP2018-03-31
Cash at bank and in hand
26,277 GBP2018-03-31
Current Assets
27,284 GBP2018-03-31
Creditors
Current
4,791 GBP2019-05-31
30,649 GBP2018-03-31
Net Current Assets/Liabilities
-4,791 GBP2019-05-31
-3,365 GBP2018-03-31
Total Assets Less Current Liabilities
-4,791 GBP2019-05-31
-3,365 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-05-31
1 GBP2018-03-31
Retained earnings (accumulated losses)
-4,792 GBP2019-05-31
-3,366 GBP2018-03-31
Equity
-4,791 GBP2019-05-31
-3,365 GBP2018-03-31
Average Number of Employees
12018-04-01 ~ 2019-05-31
12017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,177 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,177 GBP2018-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
865 GBP2018-03-31
Other Debtors
Amounts falling due within one year, Current
142 GBP2018-03-31
Debtors
Amounts falling due within one year, Current
1,007 GBP2018-03-31
Trade Creditors/Trade Payables
Current
616 GBP2018-03-31
Other Taxation & Social Security Payable
Current
8,325 GBP2018-03-31
Other Creditors
Current
4,791 GBP2019-05-31
21,708 GBP2018-03-31

  • WELLPARK PRODUCTIONS LIMITED
    Info
    Registered number 03948221
    51 Goldsmith Avenue, London W3 6HR
    PRIVATE LIMITED COMPANY incorporated on 2000-03-15 and dissolved on 2020-01-28 (19 years 10 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.