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 3
  • 1
    Gregory, Simon Hugh
    Solicitor born in October 1955
    Individual (26 offsprings)
    Officer
    2015-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Michael Tweedie Baker
    Born in February 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Browne, Andrew Edward
    Accountant born in December 1966
    Individual (20 offsprings)
    Officer
    2015-11-19 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Speight, Sebastian James
    Born in December 1967
    Individual (129 offsprings)
    Officer
    2010-03-16 ~ 2015-11-19
    OF - Director → CIF 0
  • 2
    Forster, Neil Andrew
    Born in December 1970
    Individual (207 offsprings)
    Officer
    2010-03-16 ~ 2015-11-19
    OF - Director → CIF 0
  • 3
    Bradley, Jonathan Patrick Frederik
    Born in April 1960
    Individual (29 offsprings)
    Officer
    2010-03-16 ~ 2010-03-24
    OF - Director → CIF 0
  • 4
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2010-03-16 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 5
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2010-03-24 ~ 2015-11-19
    OF - Director → CIF 0
parent relation
Company in focus

FISSION PRODUCTIONS LIMITED

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
-48,902 GBP2018-04-05
-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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • 6th Floor, 33 Holborn, London
    Active Corporate (59 parents)
    Officer
    2015-05-20 ~ 2019-10-21
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.