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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 4
  • 1
    Beardsall, Sarah Jane
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2000-08-22 ~ now
    OF - Director → CIF 0
    Beardsall, Sarah Jane
    Individual (4 offsprings)
    Officer
    2000-08-22 ~ now
    OF - Secretary → CIF 0
    Ms Sarah Jane Beardsall
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harben Registrars Limited
    Individual (69 offsprings)
    Officer
    2000-08-22 ~ 2000-08-22
    OF - Nominee Secretary → CIF 0
  • 3
    Minghella, Dominic Albert Edward
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2000-08-22 ~ now
    OF - Director → CIF 0
    Mr Dominic Albert Edward Minghella
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    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
    WARREN STREET NOMINEES LIMITED - now
    HARBEN NOMINEES LIMITED
    - 2000-10-05 02312298
    37 Warren Street, London
    Active Corporate (30 parents, 876 offsprings)
    Officer
    2000-08-22 ~ 2000-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLAIN VANILLA LIMITED

Period: 2000-08-22 ~ now
Company number: 04058012
Registered name
PLAIN VANILLA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
73120 - Media Representation Services
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
8,821 GBP2025-08-31
1,398 GBP2024-08-31
Debtors
791,611 GBP2025-08-31
442,582 GBP2024-08-31
Cash at bank and in hand
651,791 GBP2025-08-31
153,464 GBP2024-08-31
Current Assets
1,443,402 GBP2025-08-31
596,046 GBP2024-08-31
Net Current Assets/Liabilities
774,053 GBP2025-08-31
506,467 GBP2024-08-31
Total Assets Less Current Liabilities
782,874 GBP2025-08-31
507,865 GBP2024-08-31
Creditors
Amounts falling due after one year
-42,255 GBP2025-08-31
-46,591 GBP2024-08-31
Net Assets/Liabilities
740,619 GBP2025-08-31
461,274 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
740,519 GBP2025-08-31
461,174 GBP2024-08-31
Equity
740,619 GBP2025-08-31
461,274 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,636 GBP2025-08-31
79,775 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,815 GBP2025-08-31
78,377 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,438 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
8,821 GBP2025-08-31
1,398 GBP2024-08-31
Trade Debtors/Trade Receivables
15,906 GBP2025-08-31
11,325 GBP2024-08-31
Other Debtors
744,459 GBP2025-08-31
426,059 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,680 GBP2025-08-31
Corporation Tax Payable
Amounts falling due within one year
169,668 GBP2025-08-31
87,366 GBP2024-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,083 GBP2025-08-31
Other Creditors
Amounts falling due within one year
490,918 GBP2025-08-31
2,126 GBP2024-08-31
Bank Borrowings
Amounts falling due after one year
42,255 GBP2025-08-31
46,591 GBP2024-08-31

Related profiles found in government register
  • PLAIN VANILLA LIMITED
    Info
    Registered number 04058012
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • PLAIN VANILLA LIMITED
    S
    Registered number 04058012
    21, Carson Road, London, England, SE21 8HT
    UNITED KINGDOM
    CIF 1
  • PLAIN VANILLA LIMITED
    S
    Registered number 04058012
    37, Warren Street, London, United Kingdom, W1T 6AD
    CIF 2
  • PLAIN VANILLA LIMITED
    S
    Registered number 4058012
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DEAN STREET PRODUCTIONS NO.2 LLP
    - now OC319684 OC385780... (more)
    OASIS NO. 5 LLP - 2007-12-21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2010-06-21 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    ISLAND PICTURES LLP
    OC353651
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to surplus assets - 75% or more OE
    Officer
    2010-03-26 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    PLAIN VANILLA PRODUCTIONS LLP
    OC340798
    37 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-14 ~ 2008-10-22
    CIF 4 - LLP Designated Member → ME
  • 4
    SPOTLIGHT PRODUCTIONS (7) LLP
    OC363654 OC356013... (more)
    92 Carlton Hill, London, England
    Active Corporate (15 parents)
    Officer
    2011-06-29 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.