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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 5
  • 1
    Wiley, Peter Lloyd
    Lawyer born in July 1968
    Individual (33 offsprings)
    Officer
    2013-03-26 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (133 offsprings)
    Officer
    2013-03-26 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (59 offsprings)
    Officer
    2013-03-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (155 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 5
    LFL PRODUCTIONS LIMITED
    - now 03070592
    JAK PRODUCTIONS LIMITED - 2012-12-05
    JETT PRODUCTIONS LIMITED - 1995-12-05
    OASTERIL LIMITED - 1995-09-20
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2013-03-26 ~ 2013-03-26
    OF - Director → CIF 0
    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
parent relation
Company in focus

FOODLES PRODUCTION (UK) LIMITED

Period: 2013-03-26 ~ now
Company number: 08463295
Registered name
FOODLES PRODUCTION (UK) LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-2,683,102 GBP2024-01-01 ~ 2024-12-31
-2,856,264 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-19,000 GBP2024-01-01 ~ 2024-12-31
-17,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-431,829 GBP2024-01-01 ~ 2024-12-31
-466,234 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
443,566 GBP2024-01-01 ~ 2024-12-31
478,086 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
11,737 GBP2024-01-01 ~ 2024-12-31
11,852 GBP2023-01-01 ~ 2023-12-31
Debtors
1,929,365 GBP2024-12-31
1,777,600 GBP2023-12-31
Cash at bank and in hand
8,623 GBP2024-12-31
24,652 GBP2023-12-31
Current Assets
1,937,988 GBP2024-12-31
1,802,252 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,668,705 GBP2023-12-31
Net Current Assets/Liabilities
145,284 GBP2024-12-31
133,547 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
1,620,981 GBP2024-12-31
1,620,981 GBP2023-12-31
Retained earnings (accumulated losses)
-1,475,698 GBP2024-12-31
-1,487,435 GBP2023-12-31
Equity
145,284 GBP2024-12-31
133,547 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
443,566 GBP2024-12-31
952,474 GBP2023-12-31
Amounts Owed By Related Parties
1,483,893 GBP2024-12-31
Current
823,936 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,906 GBP2024-12-31
1,190 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,929,365 GBP2024-12-31
Current, Amounts falling due within one year
1,777,600 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
256,323 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,792,704 GBP2024-12-31
1,412,382 GBP2023-12-31
Creditors
Current
1,792,704 GBP2024-12-31
1,668,705 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • FOODLES PRODUCTION (UK) LIMITED
    Info
    Registered number 08463295
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2013-03-26 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.