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 9
  • 1
    Mitchell, Elizabeth Ann
    Film Producer born in August 1976
    Individual (7 offsprings)
    Officer
    2013-02-28 ~ 2017-03-23
    OF - Director → CIF 0
  • 2
    O'shea, Tim
    Investment Director born in May 1980
    Individual (85 offsprings)
    Officer
    2013-02-28 ~ 2017-08-22
    OF - Director → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 4
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2017-03-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
    2017-03-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Greenfield, Emma Louise
    Individual (1 offspring)
    Officer
    2016-08-25 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 7
    Wright, Jennifer
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 8
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2019-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    INGENIOUS MEDIA DIRECTOR LIMITED
    11711211
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents, 161 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ISABELLA'S BASIL PRODUCTIONS LIMITED

Period: 2013-02-28 ~ 2024-07-02
Company number: 08424824
Registered name
ISABELLA'S BASIL PRODUCTIONS LIMITED - Dissolved 09125666
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Debtors
0 GBP2023-11-30
70 GBP2022-11-30
Cash at bank and in hand
0 GBP2023-11-30
33,532 GBP2022-11-30
Current Assets
0 GBP2023-11-30
33,602 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-7,000 GBP2022-11-30
Net Current Assets/Liabilities
0 GBP2023-11-30
26,602 GBP2022-11-30
Equity
Called up share capital
1,737,288 GBP2023-11-30
1,737,288 GBP2022-11-30
Share premium
122,149 GBP2023-11-30
122,149 GBP2022-11-30
183,674 GBP2021-11-30
Retained earnings (accumulated losses)
-1,859,437 GBP2023-11-30
-1,832,835 GBP2022-11-30
-1,849,491 GBP2021-11-30
Equity
0 GBP2023-11-30
26,602 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Other Debtors
Amounts falling due within one year
0 GBP2023-11-30
70 GBP2022-11-30
Other Creditors
Current
0 GBP2023-11-30
7,000 GBP2022-11-30
Profit/Loss
-26,602 GBP2022-12-01 ~ 2023-11-30
16,573 GBP2021-12-01 ~ 2022-11-30

Related profiles found in government register
  • ISABELLA'S BASIL PRODUCTIONS LIMITED
    Info
    Registered number 08424824
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2013-02-28 and dissolved on 2024-07-02 (11 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ISABELLA'S BASIL PRODUCTIONS LIMITED
    S
    Registered number 08424824
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ISABELLA'S BASIL (CTL) PRODUCTIONS LIMITED
    09125666 08424824
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.