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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 1
  • Lucas, Matthew Richard
    Born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ now
    OF - Director → CIF 0
    Mr Matthew Richard Lucas
    Born in March 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Leong, Rosalind Olivia
    Individual
    Officer
    icon of calendar 2015-04-23 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 2
    Turton, Victoria Jane
    Director born in October 1962
    Individual (297 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2016-06-14
    OF - Director → CIF 0
  • 3
    Smith, Layla Faye
    Md born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2015-07-15
    OF - Director → CIF 0
  • 4
    MARTIN GREENE RAVDEN LLP - 2013-06-10
    icon of address55, Loudoun Road, London, England
    Active Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    4,083,984 GBP2024-12-31
    Officer
    2015-12-16 ~ 2015-12-16
    PE - Secretary → CIF 0
  • 5
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    icon of address55, Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2011-01-04 ~ 2015-04-23
    PE - Secretary → CIF 0
    2015-12-16 ~ 2021-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHN STANLEY PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Fixed Assets - Investments
1 GBP2024-08-31
1 GBP2023-08-31
Debtors
8 GBP2024-08-31
87 GBP2023-08-31
Cash at bank and in hand
2,312 GBP2024-08-31
2,549 GBP2023-08-31
Current Assets
2,320 GBP2024-08-31
2,636 GBP2023-08-31
Creditors
Current
-12,857 GBP2024-08-31
-10,371 GBP2023-08-31
Net Current Assets/Liabilities
-10,537 GBP2024-08-31
-7,735 GBP2023-08-31
Total Assets Less Current Liabilities
-10,536 GBP2024-08-31
-7,734 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
-11,536 GBP2024-08-31
-8,734 GBP2023-08-31
Equity
-10,536 GBP2024-08-31
-7,734 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-08-31
Investments in Group Undertakings
1 GBP2024-08-31
1 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8 GBP2024-08-31
Current, Amounts falling due within one year
87 GBP2023-08-31
Other Creditors
Current
12,857 GBP2024-08-31
10,371 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2024-08-31
Class 2 ordinary share
1 shares2024-08-31

Related profiles found in government register
  • JOHN STANLEY PRODUCTIONS LIMITED
    Info
    Registered number 07481195
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2011-01-04 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • JOHN STANLEY PRODUCTIONS LIMITED
    S
    Registered number 07481195
    icon of address55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address55 Loudoun Road St. John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -39 GBP2024-03-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.