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
    Tamsedge, Jessica Emily
    Ceo born in July 1987
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Storey, Nick
    Accountant born in July 1987
    Individual (14 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 3
    DENTSU LONDON LIMITED - 2021-11-01
    DENTSU AEGIS LONDON LIMITED - 2020-10-01
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    CARAT GROUP UK LIMITED - 2003-06-13
    CARAT UK LIMITED - 1998-06-01
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    10, Triton Street, Regents Place, London, England
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Moberly, Andrew
    Individual (43 offsprings)
    Officer
    2019-05-31 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 2
    Mathieson, John Robert
    Director born in March 1977
    Individual
    Officer
    2019-05-31 ~ 2022-07-19
    OF - Director → CIF 0
  • 3
    Greenwood, Philip
    Director born in November 1978
    Individual (8 offsprings)
    Officer
    2010-12-13 ~ 2024-04-18
    OF - Director → CIF 0
    Mr Philip Greenwood
    Born in November 1978
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Greenwood, Leann
    Administrator born in October 1977
    Individual
    Officer
    2010-12-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Blease, Anthony William
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2019-05-31 ~ 2021-04-13
    OF - Director → CIF 0
  • 6
    Hunneysett, Stephen James
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2010-12-13 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Stephen James Hunneysett
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Mcdonald, Rachel Sinead
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2019-05-31 ~ 2021-01-13
    OF - Director → CIF 0
  • 8
    Romijn, Dennis
    Company Director born in August 1974
    Individual (33 offsprings)
    Officer
    2021-01-13 ~ 2023-04-05
    OF - Director → CIF 0
  • 9
    Hunneysett, Ruth
    Administrator born in August 1974
    Individual
    Officer
    2010-12-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Morris, James Scott, Mr.
    Company Director born in December 1973
    Individual (15 offsprings)
    Officer
    2021-01-13 ~ 2023-09-26
    OF - Director → CIF 0
parent relation
Company in focus

RE:PRODUCTION LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-12-01 ~ 2018-12-31
Class 2 ordinary share
12017-12-01 ~ 2018-12-31
Property, Plant & Equipment
53,324 GBP2018-12-31
85,545 GBP2017-11-30
Total Inventories
2,500 GBP2018-12-31
2,500 GBP2017-11-30
Debtors
840,616 GBP2018-12-31
792,578 GBP2017-11-30
Cash at bank and in hand
719,674 GBP2018-12-31
629,073 GBP2017-11-30
Current Assets
1,562,790 GBP2018-12-31
1,424,151 GBP2017-11-30
Creditors
Current
531,654 GBP2018-12-31
838,170 GBP2017-11-30
Net Current Assets/Liabilities
1,031,136 GBP2018-12-31
585,981 GBP2017-11-30
Total Assets Less Current Liabilities
1,084,460 GBP2018-12-31
671,526 GBP2017-11-30
Net Assets/Liabilities
1,077,460 GBP2018-12-31
660,990 GBP2017-11-30
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-11-30
Retained earnings (accumulated losses)
1,077,360 GBP2018-12-31
660,890 GBP2017-11-30
Equity
1,077,460 GBP2018-12-31
660,990 GBP2017-11-30
Average Number of Employees
142017-12-01 ~ 2018-12-31
122016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
112,182 GBP2018-12-31
112,182 GBP2017-11-30
Plant and equipment
6,142 GBP2018-12-31
6,142 GBP2017-11-30
Furniture and fittings
6,471 GBP2018-12-31
5,394 GBP2017-11-30
Computers
123,326 GBP2018-12-31
121,781 GBP2017-11-30
Property, Plant & Equipment - Gross Cost
248,121 GBP2018-12-31
245,499 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
94,207 GBP2018-12-31
72,052 GBP2017-11-30
Plant and equipment
2,965 GBP2018-12-31
1,817 GBP2017-11-30
Furniture and fittings
4,897 GBP2018-12-31
4,388 GBP2017-11-30
Computers
92,728 GBP2018-12-31
81,697 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,797 GBP2018-12-31
159,954 GBP2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
22,155 GBP2017-12-01 ~ 2018-12-31
Plant and equipment
1,148 GBP2017-12-01 ~ 2018-12-31
Furniture and fittings
509 GBP2017-12-01 ~ 2018-12-31
Computers
11,031 GBP2017-12-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,843 GBP2017-12-01 ~ 2018-12-31
Property, Plant & Equipment
Improvements to leasehold property
17,975 GBP2018-12-31
40,130 GBP2017-11-30
Plant and equipment
3,177 GBP2018-12-31
4,325 GBP2017-11-30
Furniture and fittings
1,574 GBP2018-12-31
1,006 GBP2017-11-30
Computers
30,598 GBP2018-12-31
40,084 GBP2017-11-30
Trade Debtors/Trade Receivables
Current
564,303 GBP2018-12-31
735,268 GBP2017-11-30
Other Debtors
Current
1,749 GBP2018-12-31
28,166 GBP2017-11-30
Prepayments
Current
11,965 GBP2018-12-31
8,934 GBP2017-11-30
Debtors
Current, Amounts falling due within one year
840,616 GBP2018-12-31
792,578 GBP2017-11-30
Trade Creditors/Trade Payables
Current
211,811 GBP2018-12-31
366,647 GBP2017-11-30
Corporation Tax Payable
Current
117,799 GBP2018-12-31
139,183 GBP2017-11-30
Other Taxation & Social Security Payable
Current
18,505 GBP2018-12-31
Other Creditors
Current
3,358 GBP2018-12-31
3,618 GBP2017-11-30
Accrued Liabilities
Current
55,822 GBP2018-12-31
148,064 GBP2017-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2018-12-31
Class 2 ordinary share
48 shares2018-12-31
  • RE:PRODUCTION LIMITED
    Info
    Registered number 07467068
    10 Triton Street, Regent's Place, London NW1 3BF
    Private Limited Company incorporated on 2010-12-13 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.