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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 11
  • 1
    Malcolm Rhodes
    Individual (250 offsprings)
    Insolvency
    2021-04-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mr Michael Tweedie Baker
    Born in March 1937
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jonathan Mark Williams
    Individual (363 offsprings)
    Insolvency
    2019-10-03 ~ 2021-04-07
    IP - (Case 1) practitioner → CIF 0
  • 4
    Reid, Duncan Murray
    Director born in July 1958
    Individual (805 offsprings)
    Officer
    2010-03-24 ~ 2015-11-19
    OF - Director → CIF 0
  • 5
    Luke Venner
    Individual (249 offsprings)
    Insolvency
    2021-04-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Cruickshank, Sarah
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 7
    Speight, Sebastian James
    Born in December 1967
    Individual (583 offsprings)
    Officer
    2010-03-16 ~ 2015-11-19
    OF - Director → CIF 0
  • 8
    Gregory, Simon Hugh
    Solicitor born in October 1955
    Individual (41 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Browne, Andrew Edward
    Accountant born in December 1966
    Individual (26 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 10
    Forster, Neil Andrew
    Born in December 1970
    Individual (717 offsprings)
    Officer
    2010-03-16 ~ 2015-11-19
    OF - Director → CIF 0
  • 11
    Bradley, Jonathan Patrick Frederik
    Born in April 1960
    Individual (91 offsprings)
    Officer
    2010-03-16 ~ 2010-03-24
    OF - Director → CIF 0
parent relation
Company in focus

FISSION PRODUCTIONS LIMITED

Period: 2010-03-16 ~ 2022-07-09
Company number: 07190937
Registered name
FISSION PRODUCTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-03
Dissolved on 2022-07-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,062,205 GBP2018-04-05
1,977,617 GBP2017-04-05
Fixed Assets
2,062,205 GBP2018-04-05
1,977,617 GBP2017-04-05
Creditors
Current, Amounts falling due within one year
-31,891 GBP2017-04-05
Net Current Assets/Liabilities
-48,902 GBP2018-04-05
-31,891 GBP2017-04-05
Total Assets Less Current Liabilities
2,013,303 GBP2018-04-05
1,945,726 GBP2017-04-05
Net Assets/Liabilities
2,013,303 GBP2018-04-05
1,945,726 GBP2017-04-05
Equity
Called up share capital
2,000,001 GBP2018-04-05
2,000,001 GBP2017-04-05
Retained earnings (accumulated losses)
13,302 GBP2018-04-05
-54,275 GBP2017-04-05
Equity
2,013,303 GBP2018-04-05
1,945,726 GBP2017-04-05
Corporation Tax Payable
Current
15,851 GBP2018-04-05
18,748 GBP2017-04-05
Other Creditors
Current
31,851 GBP2018-04-05
11,943 GBP2017-04-05
Accrued Liabilities/Deferred Income
Current
1,200 GBP2018-04-05
1,200 GBP2017-04-05
Creditors
Current
48,902 GBP2018-04-05
31,891 GBP2017-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,001 shares2018-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-06 ~ 2018-04-05

Related profiles found in government register
  • FISSION PRODUCTIONS LIMITED
    Info
    Registered number 07190937
    C/o Bishop Fleming Stratus House, Emperor Way, Exeter EX1 3QS
    PRIVATE LIMITED COMPANY incorporated on 2010-03-16 and dissolved on 2022-07-09 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • FISSION PRODUCTIONS LIMITED
    S
    Registered number 07190937
    Bishop Fleming, Stratus House, Emperor Way, Exeter Business Park, Exeter, England, EX1 3QS
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TERIDO LLP
    OC378171
    6th Floor, 33 Holborn, London
    Active Corporate (215 parents)
    Officer
    2015-05-20 ~ 2019-10-21
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.