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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 3
  • 1
    King, Adam Daniel Spencer
    Stage Technician born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ now
    OF - Director → CIF 0
    Mr Adam Daniel King
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Waran, Rajaram
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Browning, Mark John
    Stage Technician born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ now
    OF - Director → CIF 0
    Mr Mark John Browning
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Barrett, Stephen Charles
    Stage Technician born in August 1972
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2014-02-21
    OF - Director → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-05-28 ~ 2002-05-30
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-05-28 ~ 2002-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PRODUCTION HOUSE (BBK) LIMITED

Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Property, Plant & Equipment
7,389 GBP2024-05-31
4,099 GBP2023-05-31
Fixed Assets
7,389 GBP2024-05-31
4,099 GBP2023-05-31
Debtors
236,421 GBP2024-05-31
267,073 GBP2023-05-31
Cash at bank and in hand
267,458 GBP2024-05-31
190,104 GBP2023-05-31
Current Assets
503,879 GBP2024-05-31
457,177 GBP2023-05-31
Creditors
Amounts falling due within one year
-174,615 GBP2024-05-31
-162,468 GBP2023-05-31
Net Current Assets/Liabilities
329,264 GBP2024-05-31
294,709 GBP2023-05-31
Total Assets Less Current Liabilities
336,653 GBP2024-05-31
298,808 GBP2023-05-31
Creditors
Amounts falling due after one year
-9,140 GBP2024-05-31
-19,819 GBP2023-05-31
Net Assets/Liabilities
327,513 GBP2024-05-31
278,989 GBP2023-05-31
Equity
Called up share capital
22 GBP2024-05-31
22 GBP2023-05-31
Retained earnings (accumulated losses)
327,491 GBP2024-05-31
278,967 GBP2023-05-31
Equity
327,513 GBP2024-05-31
278,989 GBP2023-05-31
Average Number of Employees
952023-06-01 ~ 2024-05-31
952022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
39,105 GBP2024-05-31
34,791 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,716 GBP2024-05-31
30,692 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,024 GBP2023-06-01 ~ 2024-05-31

  • THE PRODUCTION HOUSE (BBK) LIMITED
    Info
    Registered number 04448517
    icon of address94 C/o Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Felpham, West Sussex PO22 7PG
    Private Limited Company incorporated on 2002-05-28 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.