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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 6
  • 1
    Brewer, Suzanne
    Individual (5789 offsprings)
    Officer
    2000-04-17 ~ 2000-05-12
    OF - Nominee Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    2000-04-17 ~ 2000-05-12
    OF - Nominee Director → CIF 0
  • 3
    Donnelly, Declan Joseph
    Born in September 1975
    Individual (17 offsprings)
    Officer
    2000-05-12 ~ now
    OF - Director → CIF 0
    Mr Declan Joseph Donnelly
    Born in September 1975
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Worsley, Darren John
    Director
    Individual (49 offsprings)
    Officer
    2006-04-25 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 5
    Mcpartlin, Anthony David
    Born in November 1975
    Individual (19 offsprings)
    Officer
    2000-05-12 ~ now
    OF - Director → CIF 0
    Mcpartlin, Anthony
    Company Secretary
    Individual (19 offsprings)
    Officer
    2000-05-12 ~ 2006-04-25
    OF - Secretary → CIF 0
    Mr Anthony David Mcpartlin
    Born in November 1975
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CHATEL REGISTRARS LIMITED
    02146517
    180, Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (8 parents, 215 offsprings)
    Officer
    2010-09-01 ~ 2020-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ANT & DEC PRODUCTIONS LIMITED

Period: 2001-07-16 ~ now
Company number: 03974288
Registered names
ANT & DEC PRODUCTIONS LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • ANT & DEC PRODUCTIONS LIMITED
    Info
    RAINBOW ASSOCIATES LIMITED - 2001-07-16
    Registered number 03974288
    First Floor, 14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.