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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 (22 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Malcolm Thomas
    Film Director 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
    O'dwyer, Michael Charles
    Company Manager born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2012-10-11
    OF - Director → CIF 0
  • 2
    Daw, Nicholas John
    Film Maker born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-17 ~ 2012-09-22
    OF - Director → CIF 0
  • 3
    Thomas, David Michael
    Wine Merchant born in August 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 4
    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
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
26,608 GBP2022-12-31
Fixed Assets
820 GBP2023-12-31
26,608 GBP2022-12-31
Total Inventories
1,178,972 GBP2022-12-31
Trade Debtors/Trade Receivables
9,977 GBP2023-12-31
12,251 GBP2022-12-31
Cash at bank and in hand
1,730 GBP2022-12-31
Current Assets
9,977 GBP2023-12-31
1,192,953 GBP2022-12-31
Net Current Assets/Liabilities
-518,310 GBP2023-12-31
Total Assets Less Current Liabilities
-517,490 GBP2023-12-31
670,218 GBP2022-12-31
Creditors
Amounts falling due after one year
-17,308 GBP2023-12-31
-27,308 GBP2022-12-31
Net Assets/Liabilities
-534,798 GBP2023-12-31
642,910 GBP2022-12-31
Equity
Called up share capital
1,525 GBP2023-12-31
1,489 GBP2022-12-31
Share premium
1,297,700 GBP2023-12-31
1,261,736 GBP2022-12-31
Retained earnings (accumulated losses)
-1,834,023 GBP2023-12-31
-620,315 GBP2022-12-31
Equity
-534,798 GBP2023-12-31
642,910 GBP2022-12-31
Finished Goods/Goods for Resale
1,178,972 GBP2022-12-31
Other Debtors
Amounts falling due within one year
9,977 GBP2023-12-31
12,251 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,113 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2 GBP2023-12-31
49,149 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
369,457 GBP2023-12-31
333,419 GBP2022-12-31
Other Creditors
Amounts falling due within one year
146,453 GBP2023-12-31
151,320 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • 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 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.