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 4
  • 1
    Cowie, Mark Samuel
    Director born in February 1975
    Individual (23 offsprings)
    Officer
    2018-03-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    15, Golden Square, London, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    8,694,000 GBP2023-06-30
    Person with significant control
    2016-07-20 ~ dissolved
    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
  • 4
    15, Golden Square, London, United Kingdom
    Active Corporate (4 parents, 154 offsprings)
    Officer
    2020-03-02 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Eastwood, Harry John Charles
    Investor Director born in June 1967
    Individual (44 offsprings)
    Officer
    2013-04-10 ~ 2018-03-09
    OF - Director → CIF 0
  • 2
    Haycock, Fergus Kingsley
    Born in September 1980
    Individual (25 offsprings)
    Officer
    2012-12-14 ~ 2013-04-10
    OF - Director → CIF 0
  • 3
    Greenfield, Emma Louise
    Individual (39 offsprings)
    Officer
    2016-07-21 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 4
    Reeve, James Edward Taylor
    Director born in January 1960
    Individual (95 offsprings)
    Officer
    2012-01-17 ~ 2012-12-14
    OF - Director → CIF 0
  • 5
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 6
    Anderson, Ian Stuart
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2012-01-17 ~ 2014-08-21
    OF - Director → CIF 0
  • 7
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2012-01-17 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 8
    Auty, Charles Andrew Robin Richard
    Investment Director born in November 1974
    Individual (39 offsprings)
    Officer
    2014-09-16 ~ 2017-06-22
    OF - Director → CIF 0
parent relation
Company in focus

XOFA PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,331 GBP2019-04-01
1 GBP2018-04-02
Cash at bank and in hand
528 GBP2019-04-01
231,357 GBP2018-04-02
Current Assets
1,859 GBP2019-04-01
231,358 GBP2018-04-02
Creditors
Current
-4,250 GBP2019-04-01
-228,414 GBP2018-04-02
Net Current Assets/Liabilities
-2,391 GBP2019-04-01
2,944 GBP2018-04-02
Total Assets Less Current Liabilities
-2,391 GBP2019-04-01
2,944 GBP2018-04-02
Equity
Called up share capital
198 GBP2019-04-01
198 GBP2018-04-02
Retained earnings (accumulated losses)
-2,589 GBP2019-04-01
2,746 GBP2018-04-02
Equity
-2,391 GBP2019-04-01
2,944 GBP2018-04-02
Other Debtors
Current, Amounts falling due within one year
1,331 GBP2019-04-01
1 GBP2018-04-02
Other Creditors
Current
4,250 GBP2019-04-01
228,414 GBP2018-04-02
Profit/Loss
Retained earnings (accumulated losses)
-5,335 GBP2018-04-03 ~ 2019-04-01

  • XOFA PRODUCTIONS LIMITED
    Info
    Registered number 07912735
    250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP
    Private Limited Company incorporated on 2012-01-17 and dissolved on 2021-03-16 (9 years 1 month). The company status is Dissolved.
    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.