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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 4
  • 1
    Imlah, Michael Ogilvie
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 2
    Wellesley, Caroline Jane, Lady
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2002-07-19 ~ now
    OF - Director → CIF 0
    Lady Caroline Jane Wellesley
    Born in July 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-07-19 ~ 2002-07-19
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-07-19 ~ 2002-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELLESLEY PRODUCTIONS LIMITED

Period: 2002-07-19 ~ now
Company number: 04490490
Registered name
WELLESLEY PRODUCTIONS LIMITED - now
Recent Standard Industrial Classification
59113 - Television Programme Production Activities
96090 - Other Service Activities N.e.c.
59112 - Video Production Activities
Brief company account
Total Inventories
2,894 GBP2025-03-31
2,894 GBP2024-03-31
Debtors
186 GBP2025-03-31
Cash at bank and in hand
243 GBP2025-03-31
32 GBP2024-03-31
Current Assets
3,323 GBP2025-03-31
2,926 GBP2024-03-31
Creditors
Current
178,884 GBP2025-03-31
170,637 GBP2024-03-31
Net Current Assets/Liabilities
-175,561 GBP2025-03-31
-167,711 GBP2024-03-31
Total Assets Less Current Liabilities
-175,561 GBP2025-03-31
-167,711 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-175,661 GBP2025-03-31
-167,811 GBP2024-03-31
Equity
-175,561 GBP2025-03-31
-167,711 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,722 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,722 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
186 GBP2025-03-31
Trade Creditors/Trade Payables
Current
468 GBP2025-03-31
Other Taxation & Social Security Payable
Current
667 GBP2025-03-31
612 GBP2024-03-31
Other Creditors
Current
177,749 GBP2025-03-31
170,025 GBP2024-03-31

  • WELLESLEY PRODUCTIONS LIMITED
    Info
    Registered number 04490490
    2nd Floor, 17 Short's Gardens, London WC2H 9AT
    PRIVATE LIMITED COMPANY incorporated on 2002-07-19 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.