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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 10
  • 1
    Gotts, Katherine
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
    Gotts, Katherine
    Composer
    Individual (10 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Enright, Helen Johnstone
    Chartered Accountant
    Individual (139 offsprings)
    Officer
    2004-07-22 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 3
    Panter, Howard Hugh
    Md Ambassador Theatre Group born in May 1949
    Individual (119 offsprings)
    Officer
    2003-07-03 ~ 2006-03-06
    OF - Director → CIF 0
  • 4
    Chadwick, Maureen Gladys
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2010-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Park, Brian Gordon
    Tv Production born in November 1954
    Individual (8 offsprings)
    Officer
    2003-07-03 ~ 2005-11-14
    OF - Director → CIF 0
  • 6
    Kemp, Jonathon Mark
    Accountant born in May 1970
    Individual (40 offsprings)
    Officer
    2005-11-14 ~ 2009-12-11
    OF - Director → CIF 0
    Kemp, Jonathon Mark
    Individual (40 offsprings)
    Officer
    2003-07-03 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 7
    Gallagher, Eileen Rosie
    Media Consultant born in November 1959
    Individual (54 offsprings)
    Officer
    2003-07-03 ~ 2009-12-11
    OF - Director → CIF 0
  • 8
    Flind, Simon James
    Television & Theatre Producer born in March 1961
    Individual (4 offsprings)
    Officer
    2003-07-03 ~ 2006-03-06
    OF - Director → CIF 0
  • 9
    Norris, Margaret Jane
    Theatre Director born in December 1958
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2010-09-08
    OF - Director → CIF 0
  • 10
    BIG BROAD PRODUCTIONS LIMITED
    05552246
    27, Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ALL BANGED UP LIMITED

Period: 2003-07-03 ~ now
Company number: 04819831
Registered name
ALL BANGED UP LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
26,962 GBP2025-03-31
26,962 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-149,041 GBP2025-03-31
-149,041 GBP2024-03-31
Net Current Assets/Liabilities
-122,079 GBP2025-03-31
-122,079 GBP2024-03-31
Total Assets Less Current Liabilities
-122,078 GBP2025-03-31
-122,078 GBP2024-03-31
Net Assets/Liabilities
-122,078 GBP2025-03-31
-122,078 GBP2024-03-31
Equity
-122,078 GBP2025-03-31
-122,078 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ALL BANGED UP LIMITED
    Info
    Registered number 04819831
    27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 2003-07-03 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • ALL BANGED UP LIMITED
    S
    Registered number 04819831
    27, Mortimer Street, London, England, W1T 3BL
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BGL PRODUCTIONS LIMITED
    - now 05988403
    BAD GIRLS LONDON LIMITED - 2010-10-05
    Blinkhorns, 27 Mortimer Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.