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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
    Warren, Lisa
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Warren, James
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ now
    OF - Director → CIF 0
    Mr James Warren
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 2
  • 1
    Warren, Lisa Marie
    Deputy Head Human Resources born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2011-12-22
    OF - Director → CIF 0
    Warren, Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 2
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-08-29 ~ 2007-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PELLICOLA PRODUCTIONS LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
18,726 GBP2025-03-31
26,239 GBP2024-03-31
Current Assets
22,491 GBP2025-03-31
18,913 GBP2024-03-31
Creditors
Amounts falling due within one year
-16,210 GBP2025-03-31
-15,871 GBP2024-03-31
Net Current Assets/Liabilities
6,281 GBP2025-03-31
3,042 GBP2024-03-31
Total Assets Less Current Liabilities
25,007 GBP2025-03-31
29,281 GBP2024-03-31
Creditors
Amounts falling due after one year
-9,694 GBP2025-03-31
-16,952 GBP2024-03-31
Net Assets/Liabilities
15,313 GBP2025-03-31
12,329 GBP2024-03-31
Equity
15,313 GBP2025-03-31
12,329 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • PELLICOLA PRODUCTIONS LIMITED
    Info
    Registered number 06355239
    icon of addressSouth Cottage High Street, Staplehurst, Tonbridge TN12 0BH
    PRIVATE LIMITED COMPANY incorporated on 2007-08-29 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.