logo
explain how to read the page

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
  • James, Samuel Julyan David
    Born in March 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    OF - Director → CIF 0
    Mr Samuel Julyan James
    Born in March 1988
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Vernon-yeo, James Michael
    Producer born in December 1988
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-28 ~ 2024-03-21
    OF - Director → CIF 0
  • 2
    Mcjannet, Douglas Kennedy
    Theatre Producer / General Manager born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2022-11-22
    OF - Director → CIF 0
    Mcjannet, Douglas Kennedy
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2022-11-22
    OF - Secretary → CIF 0
    Mr Douglas Kennedy Mcjannet
    Born in April 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-22
    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
  • 3
    icon of address27, Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 313 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2009-11-02 ~ 2015-10-19
    PE - Secretary → CIF 0
    2009-11-02 ~ 2016-06-16
    PE - Secretary → CIF 0
  • 4
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-02-04 ~ 2009-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

COVENT GARDEN PRODUCTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
93,313 GBP2021-03-31
89,819 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-118,795 GBP2021-03-31
-110,155 GBP2020-03-31
Net Current Assets/Liabilities
-25,482 GBP2021-03-31
-20,336 GBP2020-03-31
Net Assets/Liabilities
-25,482 GBP2021-03-31
-20,336 GBP2020-03-31
Equity
-25,482 GBP2021-03-31
-20,336 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31

  • COVENT GARDEN PRODUCTIONS LIMITED
    Info
    Registered number 06809049
    icon of address27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 2009-02-04 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.