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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 14
  • 1
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (151 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Rush, Nicholas William
    Born in August 1970
    Individual (126 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (56 offsprings)
    Officer
    2008-11-25 ~ 2020-02-12
    OF - Director → CIF 0
    Reed, Marsha Leigh
    Executive
    Individual (56 offsprings)
    Officer
    2008-11-25 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 4
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2008-11-24 ~ 2008-11-25
    OF - Director → CIF 0
  • 5
    Rose, Cindy Helen
    Director born in August 1965
    Individual (30 offsprings)
    Officer
    2008-11-25 ~ 2009-09-28
    OF - Director → CIF 0
  • 6
    Wiley, Peter Lloyd
    Director Lawyer born in July 1968
    Individual (31 offsprings)
    Officer
    2010-04-07 ~ 2011-11-03
    OF - Director → CIF 0
  • 7
    Cook, Nigel Anthony
    Executive born in July 1967
    Individual (59 offsprings)
    Officer
    2008-11-25 ~ 2021-06-22
    OF - Director → CIF 0
  • 8
    Steinke, Paul Donovan
    Born in October 1956
    Individual (70 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (133 offsprings)
    Officer
    2011-11-11 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (125 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 11
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor 90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2008-11-24 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 12
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor 90, High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2008-11-24 ~ 2008-11-25
    OF - Director → CIF 0
  • 13
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2008-11-24 ~ 2008-11-25
    OF - Director → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLACKBEARD PRODUCTIONS LTD

Period: 2009-12-18 ~ now
Company number: 06756602
Registered names
BLACKBEARD PRODUCTIONS LTD - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-2,721,085 GBP2023-04-29 ~ 2024-04-28
-12,179,304 GBP2022-04-29 ~ 2023-04-28
Administrative Expenses
-23,589 GBP2023-04-29 ~ 2024-04-28
-19,558 GBP2022-04-29 ~ 2023-04-28
Profit/Loss on Ordinary Activities Before Tax
-233,707 GBP2023-04-29 ~ 2024-04-28
-1,179,513 GBP2022-04-29 ~ 2023-04-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
245,638 GBP2023-04-29 ~ 2024-04-28
1,191,996 GBP2022-04-29 ~ 2023-04-28
Profit/Loss
11,931 GBP2023-04-29 ~ 2024-04-28
12,483 GBP2022-04-29 ~ 2023-04-28
Debtors
2,838,179 GBP2024-04-28
12,297,027 GBP2023-04-28
Cash at bank and in hand
44,515 GBP2024-04-28
49,220 GBP2023-04-28
Current Assets
2,882,694 GBP2024-04-28
12,346,247 GBP2023-04-28
Creditors
Current, Amounts falling due within one year
-2,738,373 GBP2024-04-28
Net Current Assets/Liabilities
144,321 GBP2024-04-28
132,390 GBP2023-04-28
Equity
Called up share capital
1 GBP2024-04-28
1 GBP2023-04-28
Retained earnings (accumulated losses)
144,320 GBP2024-04-28
132,389 GBP2023-04-28
Equity
144,321 GBP2024-04-28
132,390 GBP2023-04-28
Audit Fees/Expenses
18,589 GBP2023-04-29 ~ 2024-04-28
14,558 GBP2022-04-29 ~ 2023-04-28
Amount of corporation tax that is recoverable
Current
245,638 GBP2024-04-28
1,492,981 GBP2023-04-28
Amounts Owed By Related Parties
2,591,271 GBP2024-04-28
Current
10,800,996 GBP2023-04-28
Other Debtors
Amounts falling due within one year
1,270 GBP2024-04-28
3,050 GBP2023-04-28
Debtors
Current, Amounts falling due within one year
2,838,179 GBP2024-04-28
Amounts falling due within one year, Current
12,297,027 GBP2023-04-28
Trade Creditors/Trade Payables
Current
0 GBP2024-04-28
18,298 GBP2023-04-28
Amounts owed to group undertakings
Current
2,718,873 GBP2024-04-28
12,178,059 GBP2023-04-28
Other Creditors
Current
19,500 GBP2024-04-28
17,500 GBP2023-04-28
Creditors
Current
2,738,373 GBP2024-04-28
12,213,857 GBP2023-04-28
Average Number of Employees
02023-04-29 ~ 2024-04-28

  • BLACKBEARD PRODUCTIONS LTD
    Info
    DON'T BE AFRAID PRODUCTIONS, LTD - 2009-12-18
    Registered number 06756602
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2008-11-24 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.