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 1
  • Wackan, Carl Robert, Mr.
    A V Consultant born in January 1968
    Individual (5 offsprings)
    Officer
    2000-09-11 ~ dissolved
    OF - Director → CIF 0
    Mr. Carl Robert Wackan
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Wackan, Hiroko
    A V Consultant
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Clark, Anthony Robert
    Audio Visual born in March 1973
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2003-01-10
    OF - Director → CIF 0
  • 3
    Nenell, Martin Andrew
    Engineer born in March 1976
    Individual
    Officer
    2002-10-01 ~ 2003-01-10
    OF - Director → CIF 0
  • 4
    Sayers, Robert James
    Accountant born in May 1964
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2000-09-11
    OF - Director → CIF 0
parent relation
Company in focus

UK PRODUCTION SERVICES LIMITED

Standard Industrial Classification
59112 - Video Production Activities
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-148,899 GBP2016-09-30
-148,899 GBP2015-09-30
Net Current Assets/Liabilities
-148,899 GBP2016-09-30
-148,899 GBP2015-09-30
Total Assets Less Current Liabilities
-148,899 GBP2016-09-30
-148,899 GBP2015-09-30
Net assets/liabilities including pension asset/liability
-148,899 GBP2016-09-30
-148,899 GBP2015-09-30
Called-up share capital
100 GBP2016-09-30
100 GBP2015-09-30
Retained earnings
-148,999 GBP2016-09-30
-148,999 GBP2015-09-30
Shareholder's fund
-148,899 GBP2016-09-30
-148,899 GBP2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
80 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
80 GBP2016-09-30
80 GBP2015-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 2 ordinary share
10 shares2016-09-30
Paid-up share capital
Class 2 ordinary share
10 GBP2016-09-30
10 GBP2015-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 3 ordinary share
10 shares2016-09-30
Paid-up share capital
Class 3 ordinary share
10 GBP2016-09-30
10 GBP2015-09-30
  • UK PRODUCTION SERVICES LIMITED
    Info
    Registered number 04069607
    The White House, Ash Street, Ash, Surrey GU12 6LD
    Private Limited Company incorporated on 2000-09-11 and dissolved on 2018-04-17 (17 years 7 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.