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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
Active 4
  • 1
    Gorman, Lisa
    Born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Marquis-henninger, Elena Elizabeth Sylvette
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Alder, Louise Elizabeth
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address29-31 Brewery Rd, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,977 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Wassall, Glenn Richard
    Agent born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2019-01-11
    OF - Director → CIF 0
    Wassall, Glenn Richard
    Agent
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2019-01-11
    OF - Secretary → CIF 0
    Mr Glenn Richard Wassall
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-10
    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
  • 2
    Ms Lisa Gorman
    Born in May 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Chebabo, Anthony
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ 2020-06-05
    OF - Director → CIF 0
  • 4
    Jagger, Holly Elizabeth
    Agent born in December 1976
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-05-26 ~ 2004-05-26
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-05-26 ~ 2004-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PRODUCTION FACTORY LONDON LIMITED

Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
167,317 GBP2024-12-31
201,743 GBP2023-12-31
Debtors
4,265,102 GBP2024-12-31
4,646,412 GBP2023-12-31
Cash at bank and in hand
893,211 GBP2024-12-31
1,218,269 GBP2023-12-31
Current Assets
5,158,313 GBP2024-12-31
5,864,681 GBP2023-12-31
Creditors
Current
4,583,193 GBP2024-12-31
4,909,796 GBP2023-12-31
Net Current Assets/Liabilities
575,120 GBP2024-12-31
954,885 GBP2023-12-31
Total Assets Less Current Liabilities
742,437 GBP2024-12-31
1,156,628 GBP2023-12-31
Creditors
Non-current
-41,903 GBP2023-12-31
Net Assets/Liabilities
707,599 GBP2024-12-31
1,083,223 GBP2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
Share premium
21,260 GBP2024-12-31
21,260 GBP2023-12-31
Retained earnings (accumulated losses)
686,234 GBP2024-12-31
1,061,858 GBP2023-12-31
Equity
707,599 GBP2024-12-31
1,083,223 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
342,299 GBP2024-12-31
369,730 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-58,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
174,982 GBP2024-12-31
167,987 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55,773 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-48,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
167,317 GBP2024-12-31
201,743 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,691,769 GBP2024-12-31
Current, Amounts falling due within one year
4,070,468 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,573,333 GBP2024-12-31
Current, Amounts falling due within one year
575,944 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,265,102 GBP2024-12-31
Current, Amounts falling due within one year
4,646,412 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
36,531 GBP2024-12-31
38,384 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,933,656 GBP2024-12-31
2,710,684 GBP2023-12-31
Amounts owed to group undertakings
Current
20,895 GBP2024-12-31
7,345 GBP2023-12-31
Other Taxation & Social Security Payable
Current
559,269 GBP2024-12-31
1,155,505 GBP2023-12-31
Other Creditors
Current
1,032,842 GBP2024-12-31
997,878 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
41,903 GBP2023-12-31
Between one and five year, hire purchase agreements
41,903 GBP2023-12-31
hire purchase agreements
36,531 GBP2024-12-31
80,287 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,791 GBP2024-12-31
157,828 GBP2023-12-31
Between one and five year
77,985 GBP2024-12-31
156,660 GBP2023-12-31
All periods
124,776 GBP2024-12-31
314,488 GBP2023-12-31
  • THE PRODUCTION FACTORY LONDON LIMITED
    Info
    Registered number 05138666
    icon of address29-31 Brewery Rd, London N7 9QH
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.