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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
    Mcgrory, Iain Robert Charles
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Malcolm Thomas
    Born in November 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ now
    OF - Director → CIF 0
    Mr Malcolm Thomas Walker
    Born in November 1958
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Thomas, David Michael
    Wine Merchant born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Boom, Gary James
    Wine Merchant born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 3
    Daw, Nicholas John
    Film Maker born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-17 ~ 2012-09-22
    OF - Director → CIF 0
  • 4
    O'dwyer, Michael Charles
    Born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2012-10-11
    OF - Director → CIF 0
parent relation
Company in focus

CELLARAT PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
820 GBP2023-12-31
Fixed Assets
820 GBP2023-12-31
Trade Debtors/Trade Receivables
10,434 GBP2024-12-31
9,977 GBP2023-12-31
Cash at bank and in hand
189 GBP2024-12-31
Current Assets
10,623 GBP2024-12-31
9,977 GBP2023-12-31
Net Current Assets/Liabilities
-517,532 GBP2024-12-31
Total Assets Less Current Liabilities
-517,532 GBP2024-12-31
-517,490 GBP2023-12-31
Creditors
Amounts falling due after one year
-7,308 GBP2024-12-31
-17,308 GBP2023-12-31
Net Assets/Liabilities
-524,840 GBP2024-12-31
-534,798 GBP2023-12-31
Equity
Called up share capital
1,525 GBP2024-12-31
1,525 GBP2023-12-31
Share premium
1,297,700 GBP2024-12-31
1,297,700 GBP2023-12-31
Retained earnings (accumulated losses)
-1,824,065 GBP2024-12-31
-1,834,023 GBP2023-12-31
Equity
-524,840 GBP2024-12-31
-534,798 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,434 GBP2024-12-31
9,977 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,113 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
417,270 GBP2024-12-31
369,457 GBP2023-12-31
Other Creditors
Amounts falling due within one year
100,651 GBP2024-12-31
146,453 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • CELLARAT PRODUCTIONS LIMITED
    Info
    Registered number 06845512
    icon of addressUnit A6c Fairoaks Airport, Chobham, Woking, Surrey GU24 8HU
    PRIVATE LIMITED COMPANY incorporated on 2009-03-12 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.