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 1
  • Kindersley, Rory
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
    Kindersley, Rory
    Director
    Individual (1 offspring)
    Officer
    2001-11-01 ~ now
    OF - Secretary → CIF 0
    Rory Kindersley
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2016-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Neyra, Charles Richard
    Director born in December 1977
    Individual
    Officer
    2001-10-14 ~ 2013-07-09
    OF - Director → CIF 0
  • 2
    Huguenot, Christian
    Director born in May 1975
    Individual
    Officer
    2001-10-14 ~ 2008-01-14
    OF - Director → CIF 0
  • 3
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, Whetstone, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2001-06-12 ~ 2001-11-01
    PE - Secretary → CIF 0
  • 4
    Prospect House 2 Athenaeum Road, Whetstone, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-06-12 ~ 2001-11-01
    PE - Director → CIF 0
parent relation
Company in focus

APPENDIX PRODUCTIONS LIMITED

Previous name
PROSPECT NUMBER ONE LIMITED - 2001-08-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
73 GBP2023-06-30
98 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-373,122 GBP2023-06-30
-373,098 GBP2022-06-30
Net Current Assets/Liabilities
-350,496 GBP2023-06-30
-350,472 GBP2022-06-30
Total Assets Less Current Liabilities
-350,423 GBP2023-06-30
-350,374 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-350,523 GBP2023-06-30
-350,474 GBP2022-06-30
Equity
-350,423 GBP2023-06-30
-350,374 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,389 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,316 GBP2023-06-30
7,291 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
73 GBP2023-06-30
98 GBP2022-06-30
Other Creditors
Current
373,122 GBP2023-06-30
373,098 GBP2022-06-30

  • APPENDIX PRODUCTIONS LIMITED
    Info
    PROSPECT NUMBER ONE LIMITED - 2001-08-15
    Registered number 04232771
    22 Friars Street, Sudbury, Suffolk CO10 2AA
    Private Limited Company incorporated on 2001-06-12 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.