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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
Active 2
  • 1
    Amiel, Asher-asaf
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Son, John Paul
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Tapia, Louise Claire
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2022-07-20
    OF - Director → CIF 0
    Mrs Louise Claire Tapia
    Born in July 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hodgson, Antony John
    Chartered
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 3
    Withey, Isabel Sarah
    Chief Of Staff born in October 1975
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 4
    Lambert-knott, James John
    Company Director born in December 1972
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2020-12-02
    OF - Director → CIF 0
  • 5
    North, Carole Doreen
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 6
    Morgan, Peter Martin
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2021-11-22
    OF - Secretary → CIF 0
  • 7
    Mikhel, Tamara
    Vice President born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2024-04-17
    OF - Director → CIF 0
  • 8
    Bourne, Ann Elizabeth
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 9
    Cronk, Jonathan Martyn
    Business Advisor born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Bourne, Dominic Laurence
    Managing Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2022-07-20
    OF - Director → CIF 0
    Mr Dominic Laurence Borne
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Rothman, Sagi
    Chief Financial Officer born in May 1985
    Individual
    Officer
    icon of calendar 2024-05-19 ~ 2025-05-01
    OF - Director → CIF 0
  • 12
    GOAL LIMITED - 1997-10-10
    icon of address1 Ashfield Road, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-26 ~ 2000-09-26
    PE - Nominee Director → CIF 0
  • 13
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    icon of address1 Ashfield Road, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2000-09-26 ~ 2000-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAKE 1 SCRIPT SERVICES LIMITED

Previous name
TAKE 1 LIMITED - 2001-09-26
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
25,121 GBP2024-12-31
36,716 GBP2023-12-31
Debtors
714,571 GBP2024-12-31
987,575 GBP2023-12-31
Cash at bank and in hand
139,040 GBP2024-12-31
111,930 GBP2023-12-31
Current Assets
853,611 GBP2024-12-31
1,099,505 GBP2023-12-31
Creditors
Current
3,562,327 GBP2024-12-31
2,289,559 GBP2023-12-31
Net Current Assets/Liabilities
-2,708,716 GBP2024-12-31
-1,190,054 GBP2023-12-31
Total Assets Less Current Liabilities
-2,683,595 GBP2024-12-31
-1,153,338 GBP2023-12-31
Equity
Called up share capital
22 GBP2024-12-31
22 GBP2023-12-31
Share premium
33,123 GBP2024-12-31
33,123 GBP2023-12-31
Capital redemption reserve
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
-5,778,999 GBP2024-12-31
-4,240,537 GBP2023-12-31
Equity
-2,683,595 GBP2024-12-31
-1,153,338 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,605 GBP2023-12-31
Plant and equipment
115,858 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
142,463 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,605 GBP2024-12-31
26,605 GBP2023-12-31
Plant and equipment
90,737 GBP2024-12-31
79,142 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,342 GBP2024-12-31
105,747 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,595 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,595 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
25,121 GBP2024-12-31
36,716 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
683,703 GBP2024-12-31
941,002 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
22,315 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
30,868 GBP2024-12-31
24,258 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
714,571 GBP2024-12-31
987,575 GBP2023-12-31
Trade Creditors/Trade Payables
Current
191,373 GBP2024-12-31
163,973 GBP2023-12-31
Amounts owed to group undertakings
Current
3,143,368 GBP2024-12-31
1,706,580 GBP2023-12-31
Other Taxation & Social Security Payable
Current
117,084 GBP2024-12-31
135,589 GBP2023-12-31
Other Creditors
Current
110,502 GBP2024-12-31
283,417 GBP2023-12-31

  • TAKE 1 SCRIPT SERVICES LIMITED
    Info
    TAKE 1 LIMITED - 2001-09-26
    Registered number 04078689
    icon of address7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.