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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 2
  • 1
    Warner, Nicholas Anthony
    Producer & Cameraman born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas Anthony Warner
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address27, Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 313 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2011-07-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Lunn, Denis Christopher Carter
    Individual (69 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 2
    Good, Jayne Elizabeth
    Administrator born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2005-11-01
    OF - Director → CIF 0
    Good, Jayne Elizabeth
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 3
    Forster, Astrid Sandra Clare
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 4
    Robbins, Amy
    Tv Producer born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2008-12-20
    OF - Director → CIF 0
parent relation
Company in focus

PERCEPTIVE PRODUCTIONS LIMITED

Previous name
MAGIC ARCHITECTURE LIMITED - 2005-12-08
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
4,450 GBP2022-03-31
5,479 GBP2021-03-31
Current Assets
4,145 GBP2022-03-31
15,366 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-3,355 GBP2022-03-31
Net Current Assets/Liabilities
790 GBP2022-03-31
-5,241 GBP2021-03-31
Total Assets Less Current Liabilities
5,240 GBP2022-03-31
238 GBP2021-03-31
Net Assets/Liabilities
5,240 GBP2022-03-31
238 GBP2021-03-31
Equity
5,240 GBP2022-03-31
238 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31

  • PERCEPTIVE PRODUCTIONS LIMITED
    Info
    MAGIC ARCHITECTURE LIMITED - 2005-12-08
    Registered number 05605260
    icon of address27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-27 and dissolved on 2024-07-09 (18 years 8 months). The company status is Dissolved.
    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.