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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 12
  • 1
    Steinke, Paul Donovan
    Born in October 1956
    Individual (73 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (129 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Rush, Nicholas William
    Born in August 1970
    Individual (130 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (674 offsprings)
    Officer
    2013-04-17 ~ 2013-04-25
    OF - Director → CIF 0
  • 5
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (133 offsprings)
    Officer
    2013-04-25 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (59 offsprings)
    Officer
    2013-04-25 ~ 2020-02-12
    OF - Director → CIF 0
    Reed, Marsha
    Individual (59 offsprings)
    Officer
    2013-04-25 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 7
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (155 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Cook, Nigel Anthony
    Executive born in July 1967
    Individual (64 offsprings)
    Officer
    2013-04-25 ~ 2021-06-22
    OF - Director → CIF 0
  • 9
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2013-04-17 ~ 2013-04-25
    OF - Director → CIF 0
  • 10
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2013-04-17 ~ 2013-04-25
    OF - Director → CIF 0
  • 11
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2013-04-17 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 12
    BANNER PRODUCTIONS LIMITED
    05417679
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (13 parents, 54 offsprings)
    Person with significant control
    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
parent relation
Company in focus

FIVE BEANS PRODUCTIONS LIMITED

Period: 2013-04-17 ~ now
Company number: 08492478
Registered name
FIVE BEANS PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Administrative Expenses
-21,854 GBP2024-07-01 ~ 2025-06-30
-21,564 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-263,565 GBP2024-07-01 ~ 2025-06-30
-217,572 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
278,565 GBP2024-07-01 ~ 2025-06-30
232,572 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
15,000 GBP2024-07-01 ~ 2025-06-30
15,000 GBP2023-07-01 ~ 2024-06-30
Debtors
510,904 GBP2025-06-30
606,881 GBP2024-06-30
Cash at bank and in hand
11,137 GBP2025-06-30
26,794 GBP2024-06-30
Current Assets
522,041 GBP2025-06-30
633,675 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-356,301 GBP2025-06-30
-482,935 GBP2024-06-30
Net Current Assets/Liabilities
165,740 GBP2025-06-30
150,740 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
165,739 GBP2025-06-30
150,739 GBP2024-06-30
Equity
165,740 GBP2025-06-30
150,740 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
510,109 GBP2025-06-30
606,159 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
795 GBP2025-06-30
722 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
510,904 GBP2025-06-30
606,881 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
4,303 GBP2024-06-30
Amounts owed to group undertakings
Current
335,801 GBP2025-06-30
459,132 GBP2024-06-30
Other Creditors
Current
20,500 GBP2025-06-30
19,500 GBP2024-06-30
Creditors
Current
356,301 GBP2025-06-30
482,935 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

  • FIVE BEANS PRODUCTIONS LIMITED
    Info
    Registered number 08492478
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2013-04-17 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    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.