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
    Actor born in March 1974
    Individual (6 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
    Mr Matthew Richard Lucas
    Born in March 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 5
  • 1
    Turton, Victoria Jane
    Director born in October 1962
    Individual (293 offsprings)
    Officer
    2013-09-04 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Leong, Rosalind Olivia
    Individual
    Officer
    2015-04-23 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 3
    Smith, Layla Faye
    Md born in March 1976
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2015-07-15
    OF - Director → CIF 0
  • 4
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55, 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
  • 5
    MARTIN GREENE RAVDEN LLP - 2013-06-10
    55, Loudoun Road, London, England
    Active Corporate (28 parents)
    Officer
    2015-12-16 ~ 2015-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHN STANLEY PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
1 GBP2023-08-31
1 GBP2022-08-31
Debtors
87 GBP2023-08-31
41 GBP2022-08-31
Cash at bank and in hand
2,549 GBP2023-08-31
2,509 GBP2022-08-31
Current Assets
2,636 GBP2023-08-31
2,550 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-10,371 GBP2023-08-31
-7,761 GBP2022-08-31
Net Current Assets/Liabilities
-7,735 GBP2023-08-31
-5,211 GBP2022-08-31
Total Assets Less Current Liabilities
-7,734 GBP2023-08-31
-5,210 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
-8,734 GBP2023-08-31
-6,210 GBP2022-08-31
Equity
-7,734 GBP2023-08-31
-5,210 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
Current
87 GBP2023-08-31
41 GBP2022-08-31
Other Creditors
Current
10,371 GBP2023-08-31
7,761 GBP2022-08-31

Related profiles found in government register
  • JOHN STANLEY PRODUCTIONS LIMITED
    Info
    Registered number 07481195
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2011-01-04 (14 years 6 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
    55, 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
  • 55 Loudoun Road St. John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -39 GBP2024-03-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.