logo
explain how to read the page

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
    Mrs Karen Lesley Jones
    Born in August 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Mee, Teresa Maria
    Born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Mr Christopher Peter Eaton
    Born in October 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    icon of addressFirst Floor Millenium House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    icon of calendar 2013-10-09 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Mrs Karen Lesley Jones
    Born in August 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors 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 - Ownership of shares – More than 50% but less than 75% 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    SEALION FILMS LIMITED
    icon of addressSecond Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Equity (Company account)
    78,854 GBP2024-07-31
    Officer
    2001-02-05 ~ 2002-06-10
    PE - Secretary → CIF 0
  • 4
    icon of addressSuite 6, Mill Mall, Po Box 3085, Wickhams Cay, Road Town, Tortola, Bvi
    Corporate (2 offsprings)
    Officer
    2009-04-24 ~ 2013-10-09
    PE - Director → CIF 0
  • 5
    icon of addressFirst Floor Millenium House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Officer
    2004-10-28 ~ 2013-10-09
    PE - Secretary → CIF 0
  • 6
    SIL SECRETARIES LIMITED
    icon of addressFirst Floor Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-05-10 ~ 2004-10-28
    PE - Secretary → CIF 0
  • 7
    icon of addressSuite 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
  • 8
    icon of addressFirst Floor, Millennium House Victoria Road, Douglas, Isle Of Man
    Corporate (5 offsprings)
    Officer
    2004-10-28 ~ 2009-04-24
    PE - Director → CIF 0
  • 9
    icon of address3rd 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
  • 10
    icon of address3rd 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
  • 11
    icon of addressFirst Floor Millenium House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (9 offsprings)
    Officer
    2013-10-09 ~ 2020-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BRANWEN PRODUCTIONS LTD

Previous names
SPIRIT ENTERPRISES LIMITED - 2001-04-25
LLP PRODUCTIONS LTD - 2009-01-09
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
32,043 USD2024-12-31
32,043 USD2023-12-31
Debtors
2,315,407 USD2024-12-31
2,315,391 USD2023-12-31
Cash at bank and in hand
186 USD2024-12-31
4 USD2023-12-31
Current Assets
2,315,593 USD2024-12-31
2,315,395 USD2023-12-31
Creditors
Current
2,802,723 USD2024-12-31
2,775,531 USD2023-12-31
Net Current Assets/Liabilities
-487,130 USD2024-12-31
-460,136 USD2023-12-31
Total Assets Less Current Liabilities
-455,087 USD2024-12-31
-428,093 USD2023-12-31
Equity
Called up share capital
1 USD2024-12-31
1 USD2023-12-31
Retained earnings (accumulated losses)
-487,131 USD2024-12-31
-460,137 USD2023-12-31
Equity
-455,087 USD2024-12-31
-428,093 USD2023-12-31
Other Debtors
Current
127 USD2024-12-31
111 USD2023-12-31
Debtors
Current, Amounts falling due within one year
2,315,407 USD2024-12-31
2,315,391 USD2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-26,994 USD2024-01-01 ~ 2024-12-31
Profit/Loss
-26,994 USD2024-01-01 ~ 2024-12-31

  • BRANWEN PRODUCTIONS LTD
    Info
    SPIRIT ENTERPRISES LIMITED - 2001-04-25
    LLP PRODUCTIONS LTD - 2001-04-25
    Registered number 04153989
    icon of addressMonomark House, 27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2001-02-05 (24 years 10 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.