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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
    Mckenzie, John Alexander
    Born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ now
    OF - Director → CIF 0
    Mckenzie, John Alexander
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ now
    OF - Secretary → CIF 0
    Mr John Alexander Mckenzie
    Born in May 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mckenzie, Hayley
    Born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 184 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-24 ~ 2007-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDNIGHT LARK PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
60 GBP2024-09-30
60 GBP2023-09-30
Current Assets
390 GBP2024-09-30
390 GBP2023-09-30
Creditors
Amounts falling due within one year
-450 GBP2024-09-30
-450 GBP2023-09-30
Net Current Assets/Liabilities
-60 GBP2024-09-30
-60 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Amounts falling due after one year
-60 GBP2024-09-30
-60 GBP2023-09-30
Net Assets/Liabilities
-60 GBP2024-09-30
-60 GBP2023-09-30
Equity
-60 GBP2024-09-30
-60 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • MIDNIGHT LARK PRODUCTIONS LIMITED
    Info
    Registered number 06380266
    icon of address90 Stanbrook Road, Solihull, West Midlands B90 4US
    PRIVATE LIMITED COMPANY incorporated on 2007-09-24 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.