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 1
  • Sen, Premot Paul
    Tv Producer born in April 1961
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
    Mr Premot Paul Sen
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    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 5
  • 1
    Shah, Ashok
    Individual (4 offsprings)
    Officer
    2010-09-03 ~ 2020-03-18
    OF - Secretary → CIF 0
  • 2
    Stylianou, Lucy Jane
    Commercial Affairs Manager born in December 1961
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Craig, Philip Michael
    Tv Producer born in April 1960
    Individual
    Officer
    2008-03-19 ~ 2010-02-15
    OF - Director → CIF 0
  • 4
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2008-03-19
    PE - Director → CIF 0
  • 5
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    30, Old Burlington Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2008-03-19 ~ 2008-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

FURNACE LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
1,212 GBP2024-03-31
1,688 GBP2023-03-31
Debtors
142,408 GBP2024-03-31
25,433 GBP2023-03-31
Cash at bank and in hand
203,177 GBP2024-03-31
202,365 GBP2023-03-31
Current Assets
345,585 GBP2024-03-31
227,798 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-193,765 GBP2024-03-31
-48,824 GBP2023-03-31
Net Current Assets/Liabilities
151,820 GBP2024-03-31
178,974 GBP2023-03-31
Total Assets Less Current Liabilities
153,032 GBP2024-03-31
180,662 GBP2023-03-31
Net Assets/Liabilities
152,802 GBP2024-03-31
180,240 GBP2023-03-31
Equity
Called up share capital
313 GBP2024-03-31
313 GBP2023-03-31
Retained earnings (accumulated losses)
152,489 GBP2024-03-31
179,927 GBP2023-03-31
Equity
152,802 GBP2024-03-31
180,240 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,977 GBP2024-03-31
20,977 GBP2023-03-31
Computers
11,872 GBP2024-03-31
11,413 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
32,849 GBP2024-03-31
32,390 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,977 GBP2024-03-31
20,977 GBP2023-03-31
Computers
10,660 GBP2024-03-31
9,725 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,637 GBP2024-03-31
30,702 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
935 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
935 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
1,212 GBP2024-03-31
1,688 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
128,283 GBP2024-03-31
25,433 GBP2023-03-31
Prepayments/Accrued Income
Current
14,125 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
142,408 GBP2024-03-31
25,433 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,089 GBP2024-03-31
58 GBP2023-03-31
Corporation Tax Payable
Current
2,165 GBP2024-03-31
478 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,233 GBP2024-03-31
4,034 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
289 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
172,278 GBP2024-03-31
43,965 GBP2023-03-31
Creditors
Current
193,765 GBP2024-03-31
48,824 GBP2023-03-31

  • FURNACE LIMITED
    Info
    Registered number 06539787
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 2008-03-19 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.