logo
explain how to read the page

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 3
  • 1
    Marquess, Paul Gerard
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
    Mr Paul Gerard Marquess
    Born in June 1964
    Individual (10 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Fairhurst, George Darren
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
    Mr George Darren Fairhurst
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 3
    Hughes, Stephen
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Hughes
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHAY PRODUCTIONS LIMITED

Period: 2011-06-13 ~ now
Company number: 07667888
Registered name
SHAY PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Debtors
12,114 GBP2025-06-30
Cash at bank and in hand
25,093 GBP2025-06-30
27,113 GBP2024-06-30
Current Assets
37,207 GBP2025-06-30
27,113 GBP2024-06-30
Net Current Assets/Liabilities
22,362 GBP2025-06-30
11,135 GBP2024-06-30
Net Assets/Liabilities
22,362 GBP2025-06-30
11,135 GBP2024-06-30
Equity
Called up share capital
3 GBP2025-06-30
3 GBP2024-06-30
Retained earnings (accumulated losses)
22,359 GBP2025-06-30
11,132 GBP2024-06-30
Equity
22,362 GBP2025-06-30
11,135 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
12,114 GBP2025-06-30
Corporation Tax Payable
Amounts falling due within one year
13,651 GBP2025-06-30
15,504 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,194 GBP2025-06-30
474 GBP2024-06-30

  • SHAY PRODUCTIONS LIMITED
    Info
    Registered number 07667888
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2011-06-13 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.