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
  • Jones, Fiona
    Tv Production Manager born in July 1973
    Individual (3 offsprings)
    Officer
    2009-06-16 ~ dissolved
    OF - Director → CIF 0
    Ms Fiona Jones
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 2
  • 1
    Logan, Elizabeth
    Accounts Administrator born in March 1966
    Individual (2 offsprings)
    Officer
    2009-06-15 ~ 2009-06-16
    OF - Director → CIF 0
  • 2
    Forster, Astrid Sandra Clare
    Individual (11 offsprings)
    Officer
    2009-06-15 ~ 2011-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CYMBELINE PRODUCTIONS LIMITED

Previous names
TIDY CASTING AGENTS LIMITED - 2010-04-06
CELTIC LODGE NO 4 LIMITED - 2009-11-18
TIDY CASTING AGENTS LIMITED - 2009-07-09
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
519 GBP2022-03-31
Debtors
1,606 GBP2023-03-31
Cash at bank and in hand
22,879 GBP2023-03-31
43,314 GBP2022-03-31
Current Assets
24,485 GBP2023-03-31
43,314 GBP2022-03-31
Net Current Assets/Liabilities
21,785 GBP2023-03-31
30,044 GBP2022-03-31
Net Assets/Liabilities
21,785 GBP2023-03-31
30,563 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
21,685 GBP2023-03-31
30,463 GBP2022-03-31
Equity
21,785 GBP2023-03-31
30,563 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,514 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,514 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,995 GBP2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,995 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
519 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
10,292 GBP2022-03-31
Amounts owed to directors
578 GBP2022-03-31
Other Creditors
Amounts falling due within one year
2,700 GBP2023-03-31
2,400 GBP2022-03-31

  • CYMBELINE PRODUCTIONS LIMITED
    Info
    TIDY CASTING AGENTS LIMITED - 2010-04-06
    CELTIC LODGE NO 4 LIMITED - 2009-11-18
    TIDY CASTING AGENTS LIMITED - 2009-07-09
    Registered number 06934008
    37 Warren Street, London W1T 6AD
    Private Limited Company incorporated on 2009-06-15 and dissolved on 2024-06-25 (15 years). The company status is Dissolved.
    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.