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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 7
  • 1
    Rees Davies, Jennifer Margaret
    Individual (1 offspring)
    Officer
    2001-08-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Calveley, John Grange
    Born in May 1943
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2021-08-22
    OF - Director → CIF 0
    John Grange Calveley
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tyler, David
    Individual (7 offsprings)
    Officer
    2000-12-06 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 4
    Calveley, Piers Alexander
    Born in October 1977
    Individual (1 offspring)
    Officer
    2005-05-16 ~ now
    OF - Director → CIF 0
    Piers Alexander Calveley
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2022-01-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mr Andrew Spencer Calveley
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2022-01-05 ~ 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
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2000-12-06 ~ 2000-12-06
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2000-12-06 ~ 2000-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREEN DOG FILMS LIMITED

Period: 2000-12-06 ~ now
Company number: 04120371
Registered name
GREEN DOG FILMS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Debtors
Current
0 GBP2024-12-31
1,200 GBP2023-12-31
Cash at bank and in hand
2,477 GBP2024-12-31
1,948 GBP2023-12-31
Net Assets/Liabilities
-566 GBP2024-12-31
101 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-568 GBP2024-12-31
99 GBP2023-12-31
Equity
-566 GBP2024-12-31
101 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
540 GBP2024-12-31
510 GBP2023-12-31
Other Creditors
Current
2,503 GBP2024-12-31
2,537 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31

  • GREEN DOG FILMS LIMITED
    Info
    Registered number 04120371
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2000-12-06 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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