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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
Active 2
  • 1
    Howard-vyse, James Edward
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-06 ~ dissolved
    OF - Director → CIF 0
    Mr James Edward Howard-vyse
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    icon of address2nd Floor, 23 Heddon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    787,289 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 9
  • 1
    Collis, Rufus Edward
    Editor
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2003-03-06
    OF - Secretary → CIF 0
  • 2
    De'ath, Ian Douglas
    Sales Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2013-07-08
    OF - Director → CIF 0
  • 3
    Farquhar, William John
    Creative Director born in April 1958
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Collis, Graham Roderick
    Director born in November 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2016-03-07
    OF - Director → CIF 0
  • 5
    Yaffie, Gerald Martin
    Marketing Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2016-11-08
    OF - Director → CIF 0
    Yaffie, Gerald Martin
    Marketing Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 6
    Hitchcock, Martin Paul
    Production Designer born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Ducker, Ian
    Film Production born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-03-05 ~ 2001-03-05
    PE - Nominee Secretary → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-03-05 ~ 2001-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

303 PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-03-31
100 GBP2015-03-31
Net assets/liabilities including pension asset/liability
100 GBP2016-03-31
100 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
Shareholder's fund
100 GBP2016-03-31
100 GBP2015-03-31

  • 303 PRODUCTIONS LIMITED
    Info
    Registered number 04172547
    icon of address2nd Floor 23, Heddon Street, London W1B 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-05 and dissolved on 2017-03-21 (16 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.