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 5
  • 1
    Glenister, Peter Wilfred
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
    Glenister, Peter Wilfred
    Director
    Individual (3 offsprings)
    Officer
    2002-08-09 ~ now
    OF - Secretary → CIF 0
    Mr Peter Wilfred Glenister
    Born in September 1951
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Nicholas Lynedoch Graham
    Born in January 1945
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Denise Paulette Graham
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lewis, Denise
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Reynolds, James
    Music Producers born in July 1971
    Individual (1 offspring)
    Officer
    2007-06-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Graham, Nicholas Lynedoch
    Director born in January 1945
    Individual (5 offsprings)
    Officer
    2002-08-09 ~ 2024-02-03
    OF - Director → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-08-09 ~ 2002-08-09
    PE - Nominee Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-08-09 ~ 2002-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MISFITS PRODUCTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
90 GBP2023-08-31
90 GBP2022-08-31
Net Assets/Liabilities
90 GBP2023-08-31
90 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
90 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
90 GBP2023-08-31
90 GBP2022-08-31

  • MISFITS PRODUCTIONS LIMITED
    Info
    Registered number 04507482
    52 Brighton Road, Surbiton, Surrey KT6 5PL
    Private Limited Company incorporated on 2002-08-09 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.