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 4
  • 1
    Mee, Teresa Maria
    Fiduciary Services Manager born in August 1974
    Individual (7 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Mr Christopher Peter Eaton
    Born in October 1962
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Mrs Karen Lesley Jones
    Born in August 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    First Floor Millenium House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mrs Karen Lesley Jones
    Born in August 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Miss Angela Joan Wilby
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Officer
    2004-05-10 ~ 2004-10-28
    PE - Secretary → CIF 0
    2013-10-09 ~ 2020-01-24
    PE - Secretary → CIF 0
  • 4
    3rd Floor 45-47 Cornhill, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-06-10 ~ 2005-01-31
    PE - Director → CIF 0
  • 5
    First Floor, Millennium House Victoria Road, Douglas, Isle Of Man
    Corporate (5 offsprings)
    Officer
    2004-10-28 ~ 2009-04-24
    PE - Director → CIF 0
  • 6
    First Floor Millenium House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Officer
    2004-10-28 ~ 2013-10-09
    PE - Secretary → CIF 0
  • 7
    3rd Floor 45-47 Cornhill, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-06-10 ~ 2005-01-31
    PE - Secretary → CIF 0
  • 8
    Suite 6, Mill Mall, Po Box 3085, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2001-02-05 ~ 2002-06-10
    PE - Director → CIF 0
    2009-04-24 ~ 2013-10-09
    PE - Director → CIF 0
  • 9
    Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate
    Officer
    2001-02-05 ~ 2002-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BRANWEN PRODUCTIONS LTD

Previous names
LLP PRODUCTIONS LTD - 2009-01-09
SPIRIT ENTERPRISES LIMITED - 2001-04-25
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
32,043 USD2023-12-31
32,043 USD2022-12-31
Debtors
2,315,391 USD2023-12-31
2,315,391 USD2022-12-31
Cash at bank and in hand
4 USD2023-12-31
4 USD2022-12-31
Current Assets
2,315,395 USD2023-12-31
2,315,395 USD2022-12-31
Creditors
Current
2,775,531 USD2023-12-31
2,746,310 USD2022-12-31
Net Current Assets/Liabilities
-460,136 USD2023-12-31
-430,915 USD2022-12-31
Total Assets Less Current Liabilities
-428,093 USD2023-12-31
-398,872 USD2022-12-31
Other Debtors
Current
111 USD2023-12-31
111 USD2022-12-31
Debtors
Current, Amounts falling due within one year
2,315,391 USD2023-12-31
2,315,391 USD2022-12-31
Trade Creditors/Trade Payables
Current
8,612 USD2022-12-31
Equity
-398,873 USD2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-29,221 USD2023-01-01 ~ 2023-12-31
Profit/Loss
-29,221 USD2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-460,137 USD2023-12-31

  • BRANWEN PRODUCTIONS LTD
    Info
    LLP PRODUCTIONS LTD - 2009-01-09
    SPIRIT ENTERPRISES LIMITED - 2001-04-25
    Registered number 04153989
    Monomark House, 27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2001-02-05 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.