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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 14
  • 1
    Boden, Alex Ulrich
    Film And Tv Producer born in April 1971
    Individual (19 offsprings)
    Officer
    2017-07-18 ~ 2025-07-23
    OF - Director → CIF 0
  • 2
    Martin, David
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2006-07-21 ~ 2010-03-19
    OF - Director → CIF 0
    Martin, David
    Individual (4 offsprings)
    Officer
    2006-07-21 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 3
    Kilpatrick, Michael John
    Born in December 1992
    Individual (2 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Mark
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 5
    Treen, Michael Anthony
    Director born in October 1949
    Individual (7 offsprings)
    Officer
    2006-07-21 ~ 2011-06-20
    OF - Director → CIF 0
  • 6
    Burn, Joanna Elizabeth
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2019-11-07 ~ 2024-04-16
    OF - Director → CIF 0
  • 7
    Jaques, Peter
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    2006-07-21 ~ 2013-09-10
    OF - Director → CIF 0
  • 8
    Chaplin, Neil
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 9
    Graydon, John Anthony
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 10
    Trehy, Kevin John
    Film Production Executive born in March 1967
    Individual (27 offsprings)
    Officer
    2013-10-21 ~ 2019-11-07
    OF - Director → CIF 0
  • 11
    Smith, Mike
    Director born in November 1943
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2011-06-20
    OF - Director → CIF 0
  • 12
    Donovan, Brian Gerard
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ 2024-07-11
    OF - Director → CIF 0
  • 13
    Bunton, Liz
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    THE PRODUCTION GUILD OF GREAT BRITAIN
    09325512
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE PRODUCTION GUILD LIMITED

Period: 2006-07-21 ~ now
Company number: 05883248
Registered name
THE PRODUCTION GUILD LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
8,700 GBP2025-03-31
14,152 GBP2024-03-31
Debtors
Current
174,557 GBP2025-03-31
214,486 GBP2024-03-31
Cash at bank and in hand
642,067 GBP2025-03-31
591,059 GBP2024-03-31
Current Assets
816,624 GBP2025-03-31
805,545 GBP2024-03-31
Net Current Assets/Liabilities
474,793 GBP2025-03-31
432,271 GBP2024-03-31
Total Assets Less Current Liabilities
483,493 GBP2025-03-31
446,423 GBP2024-03-31
Net Assets/Liabilities
481,318 GBP2025-03-31
442,885 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
36,888 GBP2025-03-31
40,656 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
36,888 GBP2025-03-31
40,656 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-4,497 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-4,497 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
28,188 GBP2025-03-31
26,504 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,188 GBP2025-03-31
26,504 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,135 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,135 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-4,451 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,451 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,700 GBP2025-03-31
14,152 GBP2024-03-31
Trade Debtors/Trade Receivables
12,852 GBP2025-03-31
51,916 GBP2024-03-31
Amounts Owed By Related Parties
107,773 GBP2025-03-31
74,014 GBP2024-03-31
Other Debtors
53,932 GBP2025-03-31
88,556 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
174,557 GBP2025-03-31
214,486 GBP2024-03-31

  • THE PRODUCTION GUILD LIMITED
    Info
    Registered number 05883248
    130 Shaftesbury Avenue 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2006-07-21 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.