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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 6
  • 1
    King, Adam Daniel Spencer
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
    Mr Adam Daniel King
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Browning, Mark John
    Born in September 1965
    Individual (1 offspring)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
    Mr Mark John Browning
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Barrett, Stephen Charles
    Stage Technician born in August 1972
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2014-02-21
    OF - Director → CIF 0
  • 4
    Waran, Rajaram
    Individual (14 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2002-05-28 ~ 2002-05-30
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2002-05-28 ~ 2002-05-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PRODUCTION HOUSE (BBK) LIMITED

Period: 2002-05-28 ~ now
Company number: 04448517
Registered name
THE PRODUCTION HOUSE (BBK) LIMITED - now
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Property, Plant & Equipment
73,555 GBP2025-05-31
7,389 GBP2024-05-31
Fixed Assets
73,555 GBP2025-05-31
7,389 GBP2024-05-31
Debtors
321,681 GBP2025-05-31
236,421 GBP2024-05-31
Cash at bank and in hand
240,406 GBP2025-05-31
267,458 GBP2024-05-31
Current Assets
562,087 GBP2025-05-31
503,879 GBP2024-05-31
Creditors
Amounts falling due within one year
-214,847 GBP2025-05-31
-174,615 GBP2024-05-31
Net Current Assets/Liabilities
347,240 GBP2025-05-31
329,264 GBP2024-05-31
Total Assets Less Current Liabilities
420,795 GBP2025-05-31
336,653 GBP2024-05-31
Creditors
Amounts falling due after one year
-2,500 GBP2025-05-31
-9,140 GBP2024-05-31
Net Assets/Liabilities
418,295 GBP2025-05-31
327,513 GBP2024-05-31
Equity
Called up share capital
22 GBP2025-05-31
22 GBP2024-05-31
Retained earnings (accumulated losses)
418,273 GBP2025-05-31
327,491 GBP2024-05-31
Equity
418,295 GBP2025-05-31
327,513 GBP2024-05-31
Average Number of Employees
1202024-06-01 ~ 2025-05-31
952023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
129,790 GBP2025-05-31
39,105 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,235 GBP2025-05-31
31,716 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,519 GBP2024-06-01 ~ 2025-05-31

  • THE PRODUCTION HOUSE (BBK) LIMITED
    Info
    Registered number 04448517
    94 C/o Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Felpham, West Sussex PO22 7PG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-28 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.