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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 7
  • 1
    Burrill, Timothy Peckover
    Film Producer born in June 1931
    Individual (24 offsprings)
    Officer
    2004-02-25 ~ 2020-08-18
    OF - Director → CIF 0
    Mr Timothy Peckover Burrill
    Born in June 1931
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burlingham, Ian William
    Solicitor born in April 1942
    Individual (19 offsprings)
    Officer
    2004-02-25 ~ 2004-08-23
    OF - Director → CIF 0
  • 3
    Padharia, Bharti
    Born in May 1963
    Individual (29 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
    Bharti Padharia
    Born in May 1963
    Individual (29 offsprings)
    Person with significant control
    2020-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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, 39010 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Nominee 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, 41788 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Nominee Secretary → CIF 0
  • 6
    BSP SECRETARIAL LIMITED
    03911065
    99, Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Officer
    2005-12-23 ~ 2023-01-05
    OF - Secretary → CIF 0
  • 7
    SHAWS SECRETARIES LIMITED
    02222027
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 170 offsprings)
    Officer
    2004-02-25 ~ 2005-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ANIMAL PRODUCTIONS LIMITED

Period: 2004-02-25 ~ 2023-04-04
Company number: 05055504
Registered name
ANIMAL PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-05-01 ~ 2021-04-30
Current Assets
815 GBP2020-04-30
Net Current Assets/Liabilities
815 GBP2020-04-30
Total Assets Less Current Liabilities
815 GBP2020-04-30
Equity
31 GBP2020-04-30

  • ANIMAL PRODUCTIONS LIMITED
    Info
    Registered number 05055504
    99 Kenton Road Kenton, Harrow, Middlesex HA3 0AN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 and dissolved on 2023-04-04 (19 years 1 month). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.