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
    Galloway, Mark Harold
    Tv & Video Producer born in February 1959
    Individual (1 offspring)
    Officer
    2004-06-10 ~ now
    OF - Director → CIF 0
    Mr Mark Harold Galloway
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Webber, Janine
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-06-10 ~ 2004-06-10
    PE - Nominee Secretary → CIF 0
  • 2
    HGR SECRETARIES LIMITED
    12-15 Hanger Green, Ealing, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    95 GBP2017-01-31
    Officer
    2004-06-10 ~ 2010-06-10
    PE - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-10 ~ 2004-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARK GALLOWAY PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,945 GBP2024-06-30
1,619 GBP2023-06-30
Cash at bank and in hand
51,305 GBP2024-06-30
52,986 GBP2023-06-30
Creditors
Current
30,020 GBP2024-06-30
32,795 GBP2023-06-30
Net Current Assets/Liabilities
21,285 GBP2024-06-30
20,191 GBP2023-06-30
Total Assets Less Current Liabilities
24,230 GBP2024-06-30
21,810 GBP2023-06-30
Net Assets/Liabilities
23,494 GBP2024-06-30
21,405 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
23,493 GBP2024-06-30
21,404 GBP2023-06-30
Equity
23,494 GBP2024-06-30
21,405 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,845 GBP2024-06-30
19,697 GBP2023-06-30
Computers
6,203 GBP2024-06-30
6,203 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
28,048 GBP2024-06-30
25,900 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,470 GBP2024-06-30
18,928 GBP2023-06-30
Computers
5,633 GBP2024-06-30
5,353 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,103 GBP2024-06-30
24,281 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
542 GBP2023-07-01 ~ 2024-06-30
Computers
280 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
822 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
2,375 GBP2024-06-30
769 GBP2023-06-30
Computers
570 GBP2024-06-30
850 GBP2023-06-30
Other Taxation & Social Security Payable
Current
492 GBP2024-06-30
188 GBP2023-06-30
Other Creditors
Current
29,528 GBP2024-06-30
32,607 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30

  • MARK GALLOWAY PRODUCTIONS LIMITED
    Info
    Registered number 05150433
    The Chestnuts Brewers End, Takeley, Bishop's Stortford CM22 6QJ
    Private Limited Company incorporated on 2004-06-10 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.