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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 3
  • 1
    Hubbard, Nicholas Brian Fortescue
    Director born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Paul James Birch
    Born in May 1966
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address245, 5th Street No. 107, Ca 94103, San Francisco, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-03-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Mr Nicholas Brian Fortescue Hubbard
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Firth, Alexander James
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 3
    Clay, Christopher
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2018-12-06
    OF - Director → CIF 0
  • 4
    Beswick, Graham Edward
    Chartered Accountant born in October 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2019-12-06
    OF - Director → CIF 0
    Mr Graham Edward Angus Beswick
    Born in October 1964
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Haigh-rosser, Barbara Joanne
    Ceo born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Woods, Dennis Laurence
    Company Director born in May 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Macwatt, Clare
    Accountant born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2012-07-26
    OF - Director → CIF 0
  • 8
    Bayford, Laura Maxine
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2020-05-04
    OF - Director → CIF 0
  • 9
    Wallis, Paul David
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2020-07-22
    OF - Director → CIF 0
  • 10
    Kingswood, Laurence Anthony
    Solicitor born in February 1949
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2005-04-18
    OF - Director → CIF 0
  • 11
    Densham, Michael Paul
    Chartered Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2013-10-29 ~ 2018-12-05
    OF - Director → CIF 0
  • 12
    Bowers, Philippa Anne
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2018-12-07
    OF - Director → CIF 0
  • 13
    Sampson, Andrew Julian David
    Accountant born in June 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2013-10-29
    OF - Director → CIF 0
    Sampson, Andrew Julian David
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 14
    Merritt, Richard Frederick Paul
    Event Production born in December 1962
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2018-12-05
    OF - Director → CIF 0
    Merritt, Richard Frederick Paul
    Event Production
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2012-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CONVIVIA LIMITED

Previous name
FISHER PRODUCTIONS HOLDINGS LIMITED - 2019-11-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Class 2 ordinary share
12018-01-01 ~ 2018-12-31
Fixed Assets - Investments
1,389,767 GBP2018-12-31
1,389,767 GBP2017-12-31
Fixed Assets
1,389,767 GBP2018-12-31
1,389,767 GBP2017-12-31
Debtors
744,716 GBP2018-12-31
400,944 GBP2017-12-31
Cash at bank and in hand
23,380 GBP2018-12-31
13,453 GBP2017-12-31
Current Assets
768,096 GBP2018-12-31
414,397 GBP2017-12-31
Creditors
Current
1,611,713 GBP2018-12-31
359,341 GBP2017-12-31
Net Current Assets/Liabilities
-843,617 GBP2018-12-31
55,056 GBP2017-12-31
Total Assets Less Current Liabilities
546,150 GBP2018-12-31
1,444,823 GBP2017-12-31
Creditors
Non-current
31,603 GBP2017-12-31
Net Assets/Liabilities
546,150 GBP2018-12-31
1,413,220 GBP2017-12-31
Equity
Called up share capital
1,933,285 GBP2018-12-31
1,933,285 GBP2017-12-31
1,933,285 GBP2016-12-31
Retained earnings (accumulated losses)
-1,387,135 GBP2018-12-31
-520,065 GBP2017-12-31
-361 GBP2016-12-31
Equity
546,150 GBP2018-12-31
1,413,220 GBP2017-12-31
1,932,924 GBP2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-867,070 GBP2018-01-01 ~ 2018-12-31
-519,704 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
-867,070 GBP2018-01-01 ~ 2018-12-31
-519,704 GBP2017-01-01 ~ 2017-12-31
Wages/Salaries
5,277,018 GBP2018-01-01 ~ 2018-12-31
3,881,380 GBP2017-01-01 ~ 2017-12-31
Social Security Costs
572,564 GBP2018-01-01 ~ 2018-12-31
418,465 GBP2017-01-01 ~ 2017-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
142,795 GBP2018-01-01 ~ 2018-12-31
89,606 GBP2017-01-01 ~ 2017-12-31
Staff Costs/Employee Benefits Expense
5,992,377 GBP2018-01-01 ~ 2018-12-31
4,389,451 GBP2017-01-01 ~ 2017-12-31
Average Number of Employees
1502018-01-01 ~ 2018-12-31
1312017-01-01 ~ 2017-12-31
Director Remuneration
438,581 GBP2018-01-01 ~ 2018-12-31
411,484 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
136,334 GBP2018-01-01 ~ 2018-12-31
104,070 GBP2017-01-01 ~ 2017-12-31
Audit Fees/Expenses
32,829 GBP2018-01-01 ~ 2018-12-31
33,077 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
304,002 GBP2018-01-01 ~ 2018-12-31
145,391 GBP2017-01-01 ~ 2017-12-31
Current Tax for the Period
-392,805 GBP2018-01-01 ~ 2018-12-31
-175,114 GBP2017-01-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-421,082 GBP2018-01-01 ~ 2018-12-31
-432,275 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,521,327 GBP2018-01-01 ~ 2018-12-31
-295,275 GBP2017-01-01 ~ 2017-12-31
Tax Expense/Credit at Applicable Tax Rate
-289,052 GBP2018-01-01 ~ 2018-12-31
-56,102 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Net goodwill
2,285,741 GBP2018-12-31
900,803 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
340,462 GBP2018-12-31
227,300 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
113,162 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Net goodwill
1,945,279 GBP2018-12-31
673,503 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
1,589,767 GBP2017-12-31
Investments in Group Undertakings
1,389,767 GBP2018-12-31
1,389,767 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
601,962 GBP2018-12-31
393,957 GBP2017-12-31
Other Debtors
Current
22,521 GBP2018-12-31
5,692 GBP2017-12-31
Amount of value-added tax that is recoverable
Current
4,668 GBP2018-12-31
Prepayments
Current
115,565 GBP2018-12-31
1,295 GBP2017-12-31
Debtors
Amounts falling due within one year, Current
744,716 GBP2018-12-31
Current, Amounts falling due within one year
400,944 GBP2017-12-31
Other Remaining Borrowings
Current
357,252 GBP2018-12-31
106,260 GBP2017-12-31
Trade Creditors/Trade Payables
Current
37,127 GBP2018-12-31
25,853 GBP2017-12-31
Amounts owed to group undertakings
Current
1,064,884 GBP2018-12-31
87,077 GBP2017-12-31
Other Taxation & Social Security Payable
Current
62,164 GBP2018-12-31
42,976 GBP2017-12-31
Accrued Liabilities
Current
25,786 GBP2018-12-31
85,419 GBP2017-12-31
Other Remaining Borrowings
Non-current
31,603 GBP2017-12-31
Total Borrowings
Current, Amounts falling due within one year
106,260 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2018-12-31
Class 2 ordinary share
1,923,285 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-867,070 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • CONVIVIA LIMITED
    Info
    FISHER PRODUCTIONS HOLDINGS LIMITED - 2019-11-06
    Registered number 05370545
    icon of address2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 and dissolved on 2024-10-12 (19 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-02-20
    CIF 0
  • CONVIVIA LIMITED
    S
    Registered number 5370545
    icon of address10, Queen Street Place, London, England, EC4R 1AG
    Limited Company in England And Wales, England
    CIF 1
  • CONVIVIA LIMITED
    S
    Registered number 5370545
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited Company in England And Wales, England
    CIF 2
  • FISHER PRODUCTIONS HOLDINGS LIMITED
    S
    Registered number 5370545
    icon of address26, Red Lion Square, London, England, WC1R 4AG
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,013,573 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FINLAW ONE HUNDRED AND FIFTEEN LIMITED - 1998-04-02
    FISHER PRODUCTIONS LIMITED - 2021-09-15
    icon of addressC/o Quantuma Advisory Limited, Office D Beresford House Town Quay, Southampton
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,452,638 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -232,718 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.