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 2
  • 1
    Attenburrow, Timothy Jack
    Video Producer born in March 1991
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Jack Attenburrow
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2025-01-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lear, Glen Justin
    Video Producer born in November 1974
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Glen Justin Lear
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2025-01-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Lear, Karl Jamie
    Video Producer born in May 1973
    Individual
    Officer
    2003-04-08 ~ 2010-12-01
    OF - Director → CIF 0
    Lear, Karl Jamie
    Individual
    Officer
    2003-04-08 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 2
    Flavell, Lesley-anne
    Tv Producer born in December 1955
    Individual (1 offspring)
    Officer
    2013-02-12 ~ 2025-01-01
    OF - Director → CIF 0
    Mrs Lesley-anne Flavell
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Vincent, Hannah Katherine
    Producer born in June 1979
    Individual
    Officer
    2009-06-17 ~ 2010-08-10
    OF - Director → CIF 0
  • 4
    Lear, Glen Justin
    Video Producer born in November 1974
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2013-02-12
    OF - Director → CIF 0
  • 5
    Flavell, David Alan
    Managing Director born in July 1954
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2025-01-01
    OF - Director → CIF 0
    Mr David Alan Flavell
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2003-03-28 ~ 2003-04-08
    PE - Nominee Director → CIF 0
  • 7
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-03-28 ~ 2003-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PANGAEA TELEVISION PRODUCTION CO. LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
12,454 GBP2024-03-31
14,927 GBP2023-03-31
Current Assets
280,674 GBP2024-03-31
333,881 GBP2023-03-31
Creditors
Amounts falling due within one year
-36,037 GBP2024-03-31
-52,784 GBP2023-03-31
Net Current Assets/Liabilities
247,283 GBP2024-03-31
283,417 GBP2023-03-31
Total Assets Less Current Liabilities
259,737 GBP2024-03-31
298,344 GBP2023-03-31
Net Assets/Liabilities
259,737 GBP2024-03-31
298,344 GBP2023-03-31
Equity
259,737 GBP2024-03-31
298,344 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • PANGAEA TELEVISION PRODUCTION CO. LTD
    Info
    Registered number 04715418
    Manor House, 143 High Street, Honiton EX14 1LJ
    Private Limited Company incorporated on 2003-03-28 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.