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
    Tointon, Kenneth Alan
    Company Director born in June 1948
    Individual (62 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Drewery, Gary
    Company Director born in October 1961
    Individual (30 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 3
    14, Hanover Square, London, England
    Liquidation Corporate (1 parent, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Latham-jones, Ben
    Film Producer born in February 1977
    Individual (24 offsprings)
    Officer
    2015-06-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 2
    Spring, Alexander James
    Company Director
    Individual (33 offsprings)
    Officer
    2002-10-29 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 3
    Thompson, Barnaby David Waterhouse
    Producer born in March 1961
    Individual (41 offsprings)
    Officer
    2002-10-29 ~ 2015-06-08
    OF - Director → CIF 0
  • 4
    George, Simon
    Individual (13 offsprings)
    Officer
    2006-02-03 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 5
    Braun, Neil
    Media Executive born in November 1952
    Individual
    Officer
    2002-10-29 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2002-10-29 ~ 2002-10-29
    PE - Nominee Director → CIF 0
  • 7
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-29 ~ 2002-10-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VANGUARD ANIMATION UK LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-10-31
1 GBP2022-10-31
Current Assets
12,500 GBP2023-10-31
53,614 GBP2022-10-31
Creditors
Amounts falling due within one year
-12,500 GBP2023-10-31
-53,614 GBP2022-10-31
Net Current Assets/Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Total Assets Less Current Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • VANGUARD ANIMATION UK LIMITED
    Info
    Registered number 04576364
    37 Frederick Place, 3rd Floor, Brighton BN1 4EA
    Private Limited Company incorporated on 2002-10-29 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.