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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
Active 2
  • 1
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (149 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    JAK PRODUCTIONS LIMITED - 2012-12-05
    JETT PRODUCTIONS LIMITED - 1995-12-05
    OASTERIL LIMITED - 1995-09-20
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    217,427 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wiley, Peter Lloyd
    Lawyer born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2024-07-18
    OF - Director → CIF 0
  • 4
    JAK PRODUCTIONS LIMITED - 2012-12-05
    JETT PRODUCTIONS LIMITED - 1995-12-05
    OASTERIL LIMITED - 1995-09-20
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    217,427 GBP2023-12-31
    Officer
    2013-03-26 ~ 2013-03-26
    PE - Director → CIF 0
parent relation
Company in focus

FOODLES PRODUCTION (UK) LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-2,856,264 GBP2023-01-01 ~ 2023-12-31
-2,777,796 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-17,000 GBP2023-01-01 ~ 2023-12-31
-20,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-466,234 GBP2023-01-01 ~ 2023-12-31
-462,209 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
478,086 GBP2023-01-01 ~ 2023-12-31
474,338 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
11,852 GBP2023-01-01 ~ 2023-12-31
12,129 GBP2022-01-01 ~ 2022-12-31
Debtors
1,777,600 GBP2023-12-31
913,378 GBP2022-12-31
Cash at bank and in hand
24,652 GBP2023-12-31
49,396 GBP2022-12-31
Current Assets
1,802,252 GBP2023-12-31
962,774 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,668,705 GBP2023-12-31
Net Current Assets/Liabilities
133,547 GBP2023-12-31
121,695 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
1,620,981 GBP2023-12-31
1,620,981 GBP2022-12-31
Retained earnings (accumulated losses)
-1,487,435 GBP2023-12-31
-1,499,287 GBP2022-12-31
Equity
133,547 GBP2023-12-31
121,695 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
952,474 GBP2023-12-31
911,878 GBP2022-12-31
Amounts Owed By Related Parties
823,936 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,190 GBP2023-12-31
1,500 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,777,600 GBP2023-12-31
Amounts falling due within one year, Current
913,378 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
9,000 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
401,882 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
413,697 GBP2022-12-31
Other Creditors
Current
256,323 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,412,382 GBP2023-12-31
16,500 GBP2022-12-31
Creditors
Current
1,668,705 GBP2023-12-31
841,079 GBP2022-12-31

  • FOODLES PRODUCTION (UK) LIMITED
    Info
    Registered number 08463295
    icon of address3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2013-03-26 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.