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
    Middelman, Lennart
    Company Director born in January 1987
    Individual (1 offspring)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Stehmeier, Lars Bo
    Company Director born in July 1977
    Individual (1 offspring)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Meehan, Karen Jane
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 4
    105 - 107, Herengracht, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2022-04-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hunt, Charles David
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 2
    Zikking, Andrew James
    Company Director born in July 1976
    Individual (1 offspring)
    Officer
    2022-11-02 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Windemuth, Ellen Christine
    Managing Director/ Tv Executiv born in December 1960
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2022-03-30
    OF - Director → CIF 0
  • 4
    James, Darrel
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2010-11-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    James, Davvel
    Born in December 1959
    Individual
    Officer
    2010-01-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 6
    Kennedy, Joseph
    Television Executive Producer born in September 1961
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2009-11-24
    OF - Director → CIF 0
  • 7
    Bean, Allison Elizabeth
    Tv Producer born in February 1973
    Individual (4 offsprings)
    Officer
    2009-02-23 ~ 2009-07-01
    OF - Director → CIF 0
    Bean, Allison Elizabeth
    General Manager born in February 1973
    Individual (4 offsprings)
    2012-12-13 ~ 2013-03-31
    OF - Director → CIF 0
    Bean, Allison Elizabeth
    Managing Director born in February 1973
    Individual (4 offsprings)
    2018-06-19 ~ 2022-06-22
    OF - Director → CIF 0
  • 8
    Erich-dombrowski-strasse 1, 55127, Mainz, Germany
    Corporate
    Person with significant control
    2019-01-04 ~ 2022-04-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    5 Old Bailey, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2004-12-15 ~ 2006-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OFF THE FENCE PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
620,363 GBP2023-12-30
694,937 GBP2022-12-31
Total Inventories
749,951 GBP2023-12-30
1,180,712 GBP2022-12-31
Debtors
163,799 GBP2023-12-30
272,751 GBP2022-12-31
Cash at bank and in hand
12,364 GBP2023-12-30
37,030 GBP2022-12-31
Current Assets
926,114 GBP2023-12-30
1,490,493 GBP2022-12-31
Net Current Assets/Liabilities
-2,754,425 GBP2023-12-30
-914,925 GBP2022-12-31
Total Assets Less Current Liabilities
-2,134,062 GBP2023-12-30
-219,988 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-30
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,134,063 GBP2023-12-30
-219,989 GBP2022-12-31
Equity
-2,134,062 GBP2023-12-30
-219,988 GBP2022-12-31
Average Number of Employees
742023-01-01 ~ 2023-12-30
722022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,714 GBP2023-12-30
70,546 GBP2022-12-31
Furniture and fittings
945,391 GBP2023-12-30
831,087 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,316,816 GBP2023-12-30
1,162,410 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,679 GBP2023-12-30
34,519 GBP2022-12-31
Furniture and fittings
548,279 GBP2023-12-30
391,840 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
696,453 GBP2023-12-30
467,473 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,160 GBP2023-01-01 ~ 2023-12-30
Furniture and fittings
156,439 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
228,980 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment
Plant and equipment
49,035 GBP2023-12-30
36,027 GBP2022-12-31
Furniture and fittings
397,112 GBP2023-12-30
439,247 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
43,626 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
163,799 GBP2023-12-30
229,125 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
163,799 GBP2023-12-30
272,751 GBP2022-12-31
Amounts owed to group undertakings
Current
2,683,546 GBP2023-12-30
1,375,327 GBP2022-12-31
Other Taxation & Social Security Payable
Current
124,608 GBP2023-12-30
67,624 GBP2022-12-31
Other Creditors
Current
872,385 GBP2023-12-30
962,467 GBP2022-12-31
  • OFF THE FENCE PRODUCTIONS LIMITED
    Info
    Registered number 05314266
    Edinburgh House, 1-5 Bellevue Road, Clevedon, North Somerset BS21 7NP
    Private Limited Company incorporated on 2004-12-15 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.