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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
    Pearson, Patrick Thomas
    Actor born in August 1956
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2012-03-31
    OF - Director → CIF 0
    Pearson, Patrick Thomas
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 2
    Hall, Spencer
    Individual (5 offsprings)
    Officer
    2014-06-17 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 3
    Smith, Michael John
    Individual (18 offsprings)
    Officer
    2000-11-30 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 4
    Peasgood, Julie May
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Director → CIF 0
    Julie May Peasgood
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Nominee Secretary → CIF 0
  • 6
    AURIA@WIMPOLE STREET LTD
    07990712
    4, Wimpole Street, London, England
    Dissolved Corporate (5 parents, 527 offsprings)
    Officer
    2014-06-16 ~ 2021-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARL & SYD PRODUCTIONS LTD

Period: 2000-11-30 ~ now
Company number: 04117515
Registered name
PEARL & SYD PRODUCTIONS LTD - now
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Fixed Assets
507 GBP2024-03-31
1,014 GBP2023-03-31
Current Assets
36,685 GBP2024-03-31
38,787 GBP2023-03-31
Creditors
Amounts falling due within one year
-7,659 GBP2024-03-31
-10,612 GBP2023-03-31
Net Current Assets/Liabilities
32,747 GBP2024-03-31
28,175 GBP2023-03-31
Total Assets Less Current Liabilities
33,254 GBP2024-03-31
29,189 GBP2023-03-31
Net Assets/Liabilities
31,984 GBP2024-03-31
28,039 GBP2023-03-31
Equity
31,984 GBP2024-03-31
28,039 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • PEARL & SYD PRODUCTIONS LTD
    Info
    Registered number 04117515
    28 Orchard Road, Lytham St. Annes FY8 1PF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.