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 3
  • 1
    Muhammad, Wali
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Sands, Elizabeth
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 3
    HONOR AMONG THIEVES (UK) LIMITED - 2015-08-24
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    7,800,123 GBP2023-12-31
    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 10
  • 1
    Spence, Audrey
    Individual
    Officer
    2008-08-22 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 2
    Browning, Michael
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2025-01-10
    OF - Director → CIF 0
  • 3
    Lazo, Sandee Elizabeth
    Director born in August 1977
    Individual
    Officer
    2016-09-30 ~ 2017-11-28
    OF - Director → CIF 0
  • 4
    Mckiver, Elizabeth Maria
    Director born in March 1961
    Individual
    Officer
    2010-06-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Streeter, Beverley Anne
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Moneypenny, Matthew
    Ceo / President born in February 1969
    Individual
    Officer
    2015-04-30 ~ 2017-05-07
    OF - Director → CIF 0
  • 7
    Templeton, John
    Accountant born in October 1933
    Individual
    Officer
    2008-08-22 ~ 2010-06-15
    OF - Director → CIF 0
  • 8
    Companik, Richard
    Director born in June 1966
    Individual
    Officer
    2015-04-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 9
    Johnson-hill, Camilla Clifton
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    7-10, Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1,995 GBP2018-03-31
    Officer
    2010-06-16 ~ 2015-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

GB PRODUCTIONS UK LTD

Previous names
THE PRODUCTION CLUB LIMITED - 2018-07-06
KIT PHOTOGRAPHIC LIMITED - 2010-02-16
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Current
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3 GBP2023-12-31
3 GBP2022-12-31

  • GB PRODUCTIONS UK LTD
    Info
    THE PRODUCTION CLUB LIMITED - 2018-07-06
    KIT PHOTOGRAPHIC LIMITED - 2010-02-16
    Registered number 06679489
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2008-08-22 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.