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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Henderson, Lee Shaw
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2001-02-08 ~ now
    OF - Director → CIF 0
    Mr Lee Shaw Henderson
    Born in February 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Butler, Giles Peter
    Computer Programmer born in April 1965
    Individual (3 offsprings)
    Officer
    2001-02-08 ~ 2004-06-25
    OF - Director → CIF 0
  • 3
    Baulch, Louise Ann
    Individual (25 offsprings)
    Officer
    2001-01-05 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 4
    Good, Jayne Elizabeth
    Administrator born in January 1966
    Individual (991 offsprings)
    Officer
    2001-01-05 ~ 2001-02-08
    OF - Director → CIF 0
  • 5
    Mclauchlan, Anthony Charles
    Airline Training Consultant born in March 1936
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Lunn, Denis Christopher Carter
    Individual (1536 offsprings)
    Officer
    2001-02-08 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 7
    Henderson, Sarah Louise
    Secretary
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2013-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

4 PRODUCTIONS LIMITED

Period: 2001-02-21 ~ now
Company number: 04136158 10948484... (more)
Registered names
4 PRODUCTIONS LIMITED - now 10948484... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,875 GBP2025-03-31
6,500 GBP2024-03-31
Fixed Assets
4,875 GBP2025-03-31
6,500 GBP2024-03-31
Debtors
22,538 GBP2025-03-31
19,806 GBP2024-03-31
Cash at bank and in hand
7,753 GBP2025-03-31
12,075 GBP2024-03-31
Current Assets
30,291 GBP2025-03-31
31,881 GBP2024-03-31
Creditors
Current
12,267 GBP2025-03-31
26,036 GBP2024-03-31
Net Current Assets/Liabilities
18,024 GBP2025-03-31
5,845 GBP2024-03-31
Total Assets Less Current Liabilities
22,899 GBP2025-03-31
12,345 GBP2024-03-31
Creditors
Non-current
-2,160 GBP2025-03-31
Net Assets/Liabilities
19,521 GBP2025-03-31
11,137 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
18,521 GBP2025-03-31
10,137 GBP2024-03-31
Equity
19,521 GBP2025-03-31
11,137 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
782 GBP2024-03-31
Furniture and fittings
6,261 GBP2024-03-31
Computers
33,960 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
41,003 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
684 GBP2025-03-31
651 GBP2024-03-31
Furniture and fittings
4,412 GBP2025-03-31
3,796 GBP2024-03-31
Computers
31,032 GBP2025-03-31
30,056 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,128 GBP2025-03-31
34,503 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
616 GBP2024-04-01 ~ 2025-03-31
Computers
976 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
98 GBP2025-03-31
131 GBP2024-03-31
Furniture and fittings
1,849 GBP2025-03-31
2,465 GBP2024-03-31
Computers
2,928 GBP2025-03-31
3,904 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,594 GBP2025-03-31
10,862 GBP2024-03-31
Other Debtors
Current
18,500 GBP2025-03-31
6,500 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
2,444 GBP2025-03-31
2,444 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
22,538 GBP2025-03-31
Amounts falling due within one year, Current
19,806 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,035 GBP2025-03-31
15,028 GBP2024-03-31
Corporation Tax Payable
Current
2,552 GBP2025-03-31
5,046 GBP2024-03-31
Other Creditors
Current
5 GBP2025-03-31
1 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,640 GBP2025-03-31
3,538 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,160 GBP2025-03-31
Bank Borrowings
Current, Amounts falling due within one year
6,035 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
6,035 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,218 GBP2025-03-31
1,208 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
  • 4 PRODUCTIONS LIMITED
    Info
    ZEBEDI PRODUCTION LIMITED - 2001-02-21
    Registered number 04136158
    1st Floor Offices Pentagon House Wealden Ind Est, Farningham Road, Crowborough, East Sussex TN6 2JR
    PRIVATE LIMITED COMPANY incorporated on 2001-01-05 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.