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 6
  • 1
    Hellewell, Ann
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Sugden, David Philip
    Company Director born in August 1938
    Individual (2 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Sugden, Timothy Philip
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
    Mr Timothy Philip Sugden
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Opie, Amanda
    Company Director born in July 1980
    Individual (2 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
    Opie, Amanda
    Director
    Individual (2 offsprings)
    Officer
    2007-02-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Opie, Andrew Philip
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Hellewell, Malcolm
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
    Mr Malcolm Hellewell
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 2
  • 1
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-02-05 ~ 2007-02-05
    PE - Director → CIF 0
  • 2
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2007-02-05 ~ 2007-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BIG IDEA PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • BIG IDEA PRODUCTIONS LIMITED
    Info
    Registered number 06081952
    Sanderson House, Station Road, Horsforth, Leeds LS18 5NT
    Private Limited Company incorporated on 2007-02-05 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.