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
    Boden, Alex Ulrich
    Film And Tv Producer born in April 1971
    Individual (16 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Graydon, John Anthony
    Chartered Accountant born in January 1970
    Individual (5 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    246,771 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Treen, Michael Anthony
    Director born in October 1949
    Individual (6 offsprings)
    Officer
    2006-07-21 ~ 2011-06-20
    OF - Director → CIF 0
  • 2
    Donovan, Brian Gerard
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2017-07-18 ~ 2024-07-11
    OF - Director → CIF 0
  • 3
    Chaplin, Neil
    Director born in June 1955
    Individual
    Officer
    2011-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 4
    Bunton, Liz
    Director born in November 1955
    Individual
    Officer
    2006-07-21 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Burn, Joanna Elizabeth
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2024-04-16
    OF - Director → CIF 0
  • 6
    Trehy, Kevin John
    Film Production Executive born in March 1967
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2019-11-07
    OF - Director → CIF 0
  • 7
    Cooper, Mark
    Director born in May 1950
    Individual
    Officer
    2011-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 8
    Smith, Mike
    Director born in November 1943
    Individual
    Officer
    2006-07-21 ~ 2011-06-20
    OF - Director → CIF 0
  • 9
    Jaques, Peter
    Director born in September 1944
    Individual (4 offsprings)
    Officer
    2006-07-21 ~ 2013-09-10
    OF - Director → CIF 0
  • 10
    Martin, David
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2010-03-19
    OF - Director → CIF 0
    Martin, David
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2010-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PRODUCTION GUILD LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
14,152 GBP2024-03-31
11,375 GBP2023-03-31
Debtors
Current
214,483 GBP2024-03-31
35,209 GBP2023-03-31
Cash at bank and in hand
591,059 GBP2024-03-31
613,693 GBP2023-03-31
Current Assets
805,542 GBP2024-03-31
648,902 GBP2023-03-31
Net Current Assets/Liabilities
432,271 GBP2024-03-31
345,385 GBP2023-03-31
Total Assets Less Current Liabilities
446,423 GBP2024-03-31
356,760 GBP2023-03-31
Net Assets/Liabilities
442,885 GBP2024-03-31
354,599 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
40,656 GBP2024-03-31
37,982 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
40,656 GBP2024-03-31
37,982 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-9,704 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-9,704 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
26,504 GBP2024-03-31
26,607 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,504 GBP2024-03-31
26,607 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,091 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,091 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-9,194 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,194 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
14,152 GBP2024-03-31
11,375 GBP2023-03-31
Trade Debtors/Trade Receivables
51,916 GBP2024-03-31
8,634 GBP2023-03-31
Amounts Owed By Related Parties
74,014 GBP2024-03-31
Other Debtors
88,553 GBP2024-03-31
26,575 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
214,483 GBP2024-03-31
35,209 GBP2023-03-31

  • THE PRODUCTION GUILD LIMITED
    Info
    Registered number 05883248
    130 Shaftesbury Avenue 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 2006-07-21 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.