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 20
  • 1
    Burns, Julian Delisle
    Managing Director born in September 1949
    Individual (94 offsprings)
    Officer
    2004-10-12 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Mcintyre-brown, Andrew James
    Individual (8 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (117 offsprings)
    Officer
    2004-10-12 ~ 2014-09-24
    OF - Director → CIF 0
  • 4
    Brown, Steven Michael
    Born in December 1972
    Individual (26 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Ajibade, Mimi, Dr
    Individual (85 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 6
    Geater, Sara Kate
    Born in March 1955
    Individual (311 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Bright, Neil Irvine
    Director born in February 1963
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 8
    Pybus, Mark
    Lawyer born in June 1970
    Individual (2 offsprings)
    Officer
    2002-02-21 ~ 2004-10-12
    OF - Director → CIF 0
  • 9
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 10
    Faber, George Stephen John
    Film & Tv Producer born in December 1959
    Individual (39 offsprings)
    Officer
    2001-04-26 ~ 2004-10-12
    OF - Director → CIF 0
  • 11
    Nelson, Richard
    Chartered Accountant born in January 1965
    Individual (21 offsprings)
    Officer
    2001-04-26 ~ 2004-10-12
    OF - Director → CIF 0
    Nelson, Richard
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2001-04-26 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 12
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (302 offsprings)
    Officer
    2004-10-12 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Accountant
    Individual (302 offsprings)
    Officer
    2004-10-12 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 13
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (300 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (300 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 14
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (288 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (288 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 15
    Pattinson, Charles Norman
    Film & Tv Producer born in February 1962
    Individual (37 offsprings)
    Officer
    2001-04-26 ~ 2004-10-12
    OF - Director → CIF 0
  • 16
    Turton, Victoria Jane
    Born in October 1962
    Individual (331 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 17
    DLG ACQUISITIONS LIMITED
    09023753
    Berkshire House, 168 - 173 High Holborn, London, England, England
    Active Corporate (34 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ALL3MEDIA DIRECTOR LIMITED
    10189642 11503249
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 173 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    OF - Nominee Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPANY PRODUCTIONS LIMITED

Period: 2001-11-27 ~ now
Company number: 04206278
Registered names
COMPANY PRODUCTIONS LIMITED - now 03522157
PAPER PLANE LIMITED - 2001-11-27
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • COMPANY PRODUCTIONS LIMITED
    Info
    PAPER PLANE LIMITED - 2001-11-27
    Registered number 04206278
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2001-04-26 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • COMPANY PRODUCTIONS LIMITED
    S
    Registered number missing
    Wc1v 7aa, Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLCP (AGATHA RAISIN 3) LIMITED
    11790862 12402330
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-01-28 ~ 2019-01-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.