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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
    Moreau, Philippe Marc Leon
    Born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
    Mr Philippe Marc Leon Moreau
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressLieu Dit Chabannes, 87240, Saint-sylvestre, France
    Corporate (1 offspring)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Short, Richard John
    Solicitor born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2009-01-13
    OF - Director → CIF 0
  • 2
    Moreau, Philippe Marc Leon
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2019-06-03
    OF - Director → CIF 0
    icon of calendar 2022-07-28 ~ 2022-09-02
    OF - Director → CIF 0
  • 3
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2009-01-13
    OF - Director → CIF 0
  • 4
    Howell, Jolian Charles
    Commercial Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 5
    Long, Ronald Eric
    Chairman born in January 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 6
    Tsukahara, Hisanori
    Ceo born in May 1978
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2021-10-31
    OF - Director → CIF 0
  • 7
    icon of addressThree Hills Farm, Bartlow, Cambridge, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-06-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of address2 Twyford Place, Lincolns Inn Office Village, Lincoln Road, High Wycombe, Bucks
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,642,710 GBP2024-05-31
    Person with significant control
    2019-06-03 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEDI-PRODUCTIONS LIMITED

Previous name
TAYVIN 405 LIMITED - 2009-01-15
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Fixed Assets
84 GBP2025-05-31
152 GBP2024-05-31
Current Assets
532 GBP2025-05-31
3,676 GBP2024-05-31
Creditors
Current
-286,929 GBP2025-05-31
-274,433 GBP2024-05-31
Net Current Assets/Liabilities
-286,397 GBP2025-05-31
-270,757 GBP2024-05-31
Total Assets Less Current Liabilities
-286,313 GBP2025-05-31
-270,605 GBP2024-05-31
Accrued Liabilities/Deferred Income
-17,374 GBP2025-05-31
-18,091 GBP2024-05-31
Net Assets/Liabilities
-303,687 GBP2025-05-31
-288,696 GBP2024-05-31
Equity
-303,687 GBP2025-05-31
-288,696 GBP2024-05-31

  • MEDI-PRODUCTIONS LIMITED
    Info
    TAYVIN 405 LIMITED - 2009-01-15
    Registered number 06677993
    icon of addressNp-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes MK16 9PY
    PRIVATE LIMITED COMPANY incorporated on 2008-08-20 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.