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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
    Wood, David
    Promoter born in June 1965
    Individual (1 offspring)
    Officer
    2002-08-29 ~ 2019-05-31
    OF - Director → CIF 0
    Mr David Wood
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2018-04-01 ~ 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
    Matsubara, Kaori
    Born in December 1978
    Individual (1 offspring)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Pelling, Alan Joseph
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2002-08-29 ~ now
    OF - Director → CIF 0
    Pelling, Alan
    Club Promoter
    Individual (5 offsprings)
    Officer
    2002-08-29 ~ now
    OF - Secretary → CIF 0
    Mr Allen Pelling
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hellicar, Charlotte Laura
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 5
    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, 50352 offsprings)
    Officer
    2002-08-21 ~ 2002-08-29
    OF - Nominee Secretary → CIF 0
  • 6
    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, 47040 offsprings)
    Officer
    2002-08-21 ~ 2002-08-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TG PRODUCTIONS LIMITED

Period: 2010-03-29 ~ now
Company number: 04516358
Registered names
TG PRODUCTIONS LIMITED - now
SPEED 9306 LIMITED - 2002-11-14 04656380... (more)
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
90040 - Operation Of Arts Facilities
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
38,970 GBP2025-03-31
51,960 GBP2024-03-31
Fixed Assets
38,970 GBP2025-03-31
51,960 GBP2024-03-31
Debtors
Current
55,873 GBP2025-03-31
60,345 GBP2024-03-31
Cash at bank and in hand
124,169 GBP2025-03-31
197,406 GBP2024-03-31
Current Assets
180,042 GBP2025-03-31
257,751 GBP2024-03-31
Net Current Assets/Liabilities
138,378 GBP2025-03-31
172,616 GBP2024-03-31
Total Assets Less Current Liabilities
177,348 GBP2025-03-31
224,576 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-5,621 GBP2025-03-31
Net Assets/Liabilities
161,985 GBP2025-03-31
198,980 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
161,785 GBP2025-03-31
198,780 GBP2024-03-31
Equity
161,985 GBP2025-03-31
198,980 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Goodwill
18,389 GBP2025-03-31
18,389 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
18,389 GBP2025-03-31
18,389 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,195 GBP2025-03-31
68,195 GBP2024-03-31
Motor vehicles
17,376 GBP2025-03-31
17,376 GBP2024-03-31
Furniture and fittings
10,891 GBP2025-03-31
10,891 GBP2024-03-31
Office equipment
56,958 GBP2025-03-31
56,958 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
153,420 GBP2025-03-31
153,420 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,592 GBP2025-03-31
48,724 GBP2024-03-31
Motor vehicles
10,046 GBP2025-03-31
7,602 GBP2024-03-31
Furniture and fittings
6,734 GBP2025-03-31
5,349 GBP2024-03-31
Office equipment
44,078 GBP2025-03-31
39,785 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,450 GBP2025-03-31
101,460 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,385 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
12,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
14,603 GBP2025-03-31
19,471 GBP2024-03-31
Motor vehicles
7,330 GBP2025-03-31
9,774 GBP2024-03-31
Furniture and fittings
4,157 GBP2025-03-31
5,542 GBP2024-03-31
Office equipment
12,880 GBP2025-03-31
17,173 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,299 GBP2025-03-31
23,126 GBP2024-03-31
Other Debtors
Current
42,056 GBP2025-03-31
28,486 GBP2024-03-31
Prepayments/Accrued Income
Current
8,518 GBP2025-03-31
8,733 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,675 GBP2025-03-31
8,190 GBP2024-03-31
Corporation Tax Payable
Current
4,091 GBP2024-03-31
Taxation/Social Security Payable
Current
16,003 GBP2025-03-31
20,737 GBP2024-03-31
Other Creditors
Current
3,486 GBP2025-03-31
37,730 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2025-03-31
4,387 GBP2024-03-31
Creditors
Current
41,664 GBP2025-03-31
85,135 GBP2024-03-31
Bank Borrowings
Non-current
5,621 GBP2025-03-31
15,724 GBP2024-03-31
Net Deferred Tax Liability/Asset
-9,742 GBP2025-03-31
-9,872 GBP2024-03-31
-15,087 GBP2023-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
-9,742 GBP2025-03-31
-9,872 GBP2024-03-31

  • TG PRODUCTIONS LIMITED
    Info
    TORTURE GARDEN CLOTHING LIMITED - 2010-03-29
    SPEED 9306 LIMITED - 2010-03-29
    Registered number 04516358
    Unit 10 8 Argall Avenue, London E10 7QE
    PRIVATE LIMITED COMPANY incorporated on 2002-08-21 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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.