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
  • Smith, Paul Adrian
    Director born in January 1947
    Individual (26 offsprings)
    Officer
    2001-08-07 ~ now
    OF - Director → CIF 0
    Mr Paul Adrian Smith
    Born in January 1947
    Individual (26 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Dover, Stephen John
    Certified Accountant born in August 1946
    Individual (15 offsprings)
    Officer
    2002-04-08 ~ 2005-09-30
    OF - Director → CIF 0
    Dover, Stephen John
    Accountant born in August 1946
    Individual (15 offsprings)
    2006-12-19 ~ 2024-11-13
    OF - Director → CIF 0
    Dover, Stephen John
    Individual (15 offsprings)
    Officer
    2004-06-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Johnson, Mark Alasdair Smith
    Accountant
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 3
    Seaward, Tracey
    Producer born in March 1964
    Individual
    Officer
    2001-08-07 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Oakes, Janet Christine
    Financial Controller
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    Gregson, Sarah Jane
    Individual (18 offsprings)
    Officer
    2001-08-07 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 6
    Hopkins, Mark Julian
    Accountant born in October 1959
    Individual (15 offsprings)
    Officer
    2001-08-07 ~ 2006-12-19
    OF - Director → CIF 0
  • 7
    CELADOR ENTERTAINMENT LIMITED - now
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2008-11-10
    LUSAM ENTERTAINMENT LIMITED - 2007-01-29
    INHOCO 4141 LIMITED - 2006-03-28
    Woodhill Manor, Woodhill Lane, Shamley Green, Guildford, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    3,561,433 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    2016-04-06 ~ 2024-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIRTY PRETTY THINGS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities
Brief company account
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • DIRTY PRETTY THINGS LIMITED
    Info
    Registered number 04266453
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey GU5 0SP
    Private Limited Company incorporated on 2001-08-07 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.