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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
    Wiley, Peter Lloyd
    Director Lawyer born in July 1968
    Individual (33 offsprings)
    Officer
    2010-04-23 ~ 2011-11-03
    OF - Director → CIF 0
  • 2
    Rose, Cindy Helen
    Director born in August 1965
    Individual (35 offsprings)
    Officer
    2008-02-29 ~ 2009-09-28
    OF - Director → CIF 0
  • 3
    Galluzzi, David Don
    Born in April 1974
    Individual (25 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (129 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Rush, Nicholas William
    Born in August 1970
    Individual (130 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Mccomb, Christopher
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    2011-11-04 ~ 2021-06-22
    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
    Reed, Marsha Leigh
    Director born in October 1957
    Individual (59 offsprings)
    Officer
    2008-07-29 ~ 2020-02-12
    OF - Director → CIF 0
    Reed, Marsha Leigh
    Individual (59 offsprings)
    Officer
    2008-02-29 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 9
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (155 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 10
    Philips, Simon Jason
    President Marvel Entertainment International born in February 1969
    Individual (15 offsprings)
    Officer
    2010-06-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Revell, Michael John
    Cfo born in November 1956
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ 2011-06-17
    OF - Director → CIF 0
  • 12
    Cook, Nigel Anthony
    Executive born in July 1967
    Individual (64 offsprings)
    Officer
    2008-02-29 ~ 2021-06-22
    OF - Director → CIF 0
  • 13
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2008-02-01 ~ 2008-02-29
    OF - Nominee Director → CIF 0
  • 14
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2008-02-01 ~ 2008-02-29
    OF - Nominee Director → CIF 0
  • 15
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2008-02-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 16
    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
parent relation
Company in focus

VITA RAY PRODUCTIONS U.K. LIMITED

Period: 2010-03-03 ~ now
Company number: 06490778 07543954
Registered names
VITA RAY PRODUCTIONS U.K. LIMITED - now 07543954
NEWINCCO 804 LIMITED - 2008-02-29 04597193... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-39,302 GBP2024-04-01 ~ 2025-03-31
-760,563 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-22,103 GBP2024-04-01 ~ 2025-03-31
-25,249 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,563 GBP2024-04-01 ~ 2025-03-31
-106,128 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,496 GBP2024-04-01 ~ 2025-03-31
114,085 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
8,059 GBP2024-04-01 ~ 2025-03-31
7,957 GBP2023-04-01 ~ 2024-03-31
Debtors
269,680 GBP2025-03-31
253,772 GBP2024-03-31
Cash at bank and in hand
13,673 GBP2025-03-31
36,430 GBP2024-03-31
Current Assets
283,353 GBP2025-03-31
290,202 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-132,608 GBP2025-03-31
Net Current Assets/Liabilities
150,745 GBP2025-03-31
142,686 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
150,744 GBP2025-03-31
142,685 GBP2024-03-31
Equity
150,745 GBP2025-03-31
142,686 GBP2024-03-31
Audit Fees/Expenses
17,048 GBP2024-04-01 ~ 2025-03-31
25,199 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
114,028 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
151,156 GBP2025-03-31
139,744 GBP2024-03-31
Other Debtors
Current
118,524 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
269,680 GBP2025-03-31
Amounts falling due within one year, Current
253,772 GBP2024-03-31
Amounts owed to group undertakings
Current
111,608 GBP2025-03-31
126,516 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
21,000 GBP2025-03-31
21,000 GBP2024-03-31
Creditors
Current
132,608 GBP2025-03-31
147,516 GBP2024-03-31

  • 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 3 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 April 2026 and licensed under the Open Government Licence v3.0.