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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 16
  • 1
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (151 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (125 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Philips, Simon Jason
    President Marvel Entertainment International born in February 1969
    Individual (14 offsprings)
    Officer
    2010-06-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Reed, Marsha Leigh
    Director born in October 1957
    Individual (56 offsprings)
    Officer
    2008-07-29 ~ 2020-02-12
    OF - Director → CIF 0
    Reed, Marsha Leigh
    Individual (56 offsprings)
    Officer
    2008-02-29 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 5
    Rose, Cindy Helen
    Director born in August 1965
    Individual (30 offsprings)
    Officer
    2008-02-29 ~ 2009-09-28
    OF - Director → CIF 0
  • 6
    Wiley, Peter Lloyd
    Director Lawyer born in July 1968
    Individual (31 offsprings)
    Officer
    2010-04-23 ~ 2011-11-03
    OF - Director → CIF 0
  • 7
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (133 offsprings)
    Officer
    2011-11-04 ~ 2024-07-18
    OF - Director → CIF 0
  • 8
    Mccomb, Christopher
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    2011-11-04 ~ 2021-06-22
    OF - Director → CIF 0
  • 9
    Cook, Nigel Anthony
    Executive born in July 1967
    Individual (59 offsprings)
    Officer
    2008-02-29 ~ 2021-06-22
    OF - Director → CIF 0
  • 10
    Revell, Michael John
    Cfo born in November 1956
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ 2011-06-17
    OF - Director → CIF 0
  • 11
    Rush, Nicholas William
    Born in August 1970
    Individual (126 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 12
    Galluzzi, David Don
    Born in April 1974
    Individual (23 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 13
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2008-02-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 14
    BANNER PRODUCTIONS LIMITED
    05417679
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (13 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2008-02-01 ~ 2008-02-29
    OF - Nominee Director → CIF 0
  • 16
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2008-02-01 ~ 2008-02-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VITA RAY PRODUCTIONS U.K. LIMITED

Period: 2010-03-03 ~ now
Company number: 06490778
Registered names
VITA RAY PRODUCTIONS U.K. LIMITED - now 07543954
NEWINCCO 804 LIMITED - 2008-02-29 06596455... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-760,563 GBP2023-04-01 ~ 2024-03-31
-555,179 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-25,249 GBP2023-04-01 ~ 2024-03-31
-27,845 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-106,128 GBP2023-04-01 ~ 2024-03-31
-74,560 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
114,085 GBP2023-04-01 ~ 2024-03-31
82,856 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
7,957 GBP2023-04-01 ~ 2024-03-31
8,296 GBP2022-04-01 ~ 2023-03-31
Debtors
253,772 GBP2024-03-31
296,265 GBP2023-03-31
Cash at bank and in hand
36,430 GBP2024-03-31
8,738 GBP2023-03-31
Current Assets
290,202 GBP2024-03-31
305,003 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-170,274 GBP2023-03-31
Net Current Assets/Liabilities
142,686 GBP2024-03-31
134,729 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
142,685 GBP2024-03-31
134,728 GBP2023-03-31
Equity
142,686 GBP2024-03-31
134,729 GBP2023-03-31
Audit Fees/Expenses
25,199 GBP2023-04-01 ~ 2024-03-31
27,815 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amount of corporation tax that is recoverable
Current
114,028 GBP2024-03-31
82,856 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
139,744 GBP2024-03-31
213,409 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
253,772 GBP2024-03-31
Current, Amounts falling due within one year
296,265 GBP2023-03-31
Amounts owed to group undertakings
Current
126,516 GBP2024-03-31
152,774 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
21,000 GBP2024-03-31
17,500 GBP2023-03-31
Creditors
Current
147,516 GBP2024-03-31
170,274 GBP2023-03-31

  • VITA RAY PRODUCTIONS U.K. LIMITED
    Info
    GNOCCHI PRODUCTIONS, LTD - 2010-03-03
    NEWINCCO 804 LIMITED - 2010-03-03
    Registered number 06490778
    Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2008-02-01 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 March 2026 and licensed under the Open Government Licence v3.0.