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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 5
  • 1
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (149 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Steinke, Paul Donovan
    Born in October 1956
    Individual (69 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Rush, Nicholas William
    Born in August 1970
    Individual (125 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Equity (Company account)
    11,161,366 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2013-04-25
    OF - Director → CIF 0
  • 2
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2020-02-12
    OF - Director → CIF 0
    Reed, Marsha
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 3
    Cook, Nigel Anthony
    Executive born in July 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2021-06-22
    OF - Director → CIF 0
  • 4
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-04-17 ~ 2013-04-25
    PE - Director → CIF 0
  • 6
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2013-04-17 ~ 2013-04-25
    PE - Director → CIF 0
  • 7
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2013-04-17 ~ 2013-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

FIVE BEANS PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-1,397,087 GBP2023-07-01 ~ 2024-06-30
-2,351,174 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-21,564 GBP2023-07-01 ~ 2024-06-30
-20,141 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-217,572 GBP2023-07-01 ~ 2024-06-30
-358,587 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
232,572 GBP2023-07-01 ~ 2024-06-30
373,587 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
15,000 GBP2023-07-01 ~ 2024-06-30
15,000 GBP2022-07-01 ~ 2023-06-30
Debtors
606,881 GBP2024-06-30
376,164 GBP2023-06-30
Cash at bank and in hand
26,794 GBP2024-06-30
24,126 GBP2023-06-30
Current Assets
633,675 GBP2024-06-30
400,290 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-482,935 GBP2024-06-30
-264,550 GBP2023-06-30
Net Current Assets/Liabilities
150,740 GBP2024-06-30
135,740 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
150,739 GBP2024-06-30
135,739 GBP2023-06-30
Equity
150,740 GBP2024-06-30
135,740 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
606,159 GBP2024-06-30
373,587 GBP2023-06-30
Other Debtors
Amounts falling due within one year
722 GBP2024-06-30
2,577 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
606,881 GBP2024-06-30
376,164 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,303 GBP2024-06-30
3,776 GBP2023-06-30
Amounts owed to group undertakings
Current
459,132 GBP2024-06-30
243,274 GBP2023-06-30
Other Creditors
Current
19,500 GBP2024-06-30
17,500 GBP2023-06-30
Creditors
Current
482,935 GBP2024-06-30
264,550 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • FIVE BEANS PRODUCTIONS LIMITED
    Info
    Registered number 08492478
    icon of address3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2013-04-17 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.