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 3
  • 1
    Miller, Robert Simon
    Clo born in January 1969
    Individual (21 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Shmulewitz, Yitzchok
    Cfo born in December 1974
    Individual (19 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    PROJECT ABC HOLDINGS LIMITED - 2018-11-13
    3-6, 3rd Floor Labs Upper Lock, Water Lane, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Holder, Cannis
    Company Director born in December 1973
    Individual (6 offsprings)
    Officer
    2013-05-16 ~ 2018-07-10
    OF - Director → CIF 0
    Mrs Cannis Holder
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rechtman, Rene Efraim
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2018-07-10 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Robson, John
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2018-07-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Chubb, Alfred
    Director born in January 1977
    Individual
    Officer
    2018-07-10 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    Holder, Derek Lee
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2014-02-10 ~ 2018-07-10
    OF - Director → CIF 0
    Mr Derek Lee Holder
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    SILVER BOX INVESTMENTS LIMITED
    First Floor Thavies Inn House, 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-27 ~ 2018-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EL BEBE PRODUCTIONS LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
102017-04-01 ~ 2018-03-31
Intangible Assets
108,000 GBP2018-03-31
216,000 GBP2017-03-31
Property, Plant & Equipment
30,301 GBP2018-03-31
36,649 GBP2017-03-31
Fixed Assets - Investments
10 GBP2018-03-31
10 GBP2017-03-31
Fixed Assets
138,311 GBP2018-03-31
252,659 GBP2017-03-31
Debtors
638,397 GBP2018-03-31
859,860 GBP2017-03-31
Cash at bank and in hand
9,598,382 GBP2018-03-31
7,340,246 GBP2017-03-31
Current Assets
10,236,779 GBP2018-03-31
8,200,106 GBP2017-03-31
Creditors
Current
147,385 GBP2018-03-31
475,308 GBP2017-03-31
Net Current Assets/Liabilities
10,089,394 GBP2018-03-31
7,724,798 GBP2017-03-31
Total Assets Less Current Liabilities
10,227,705 GBP2018-03-31
7,977,457 GBP2017-03-31
Net Assets/Liabilities
10,221,948 GBP2018-03-31
7,970,494 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
10,221,848 GBP2018-03-31
7,970,394 GBP2017-03-31
Equity
10,221,948 GBP2018-03-31
7,970,494 GBP2017-03-31
Intangible Assets - Gross Cost
Net goodwill
648,000 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
540,000 GBP2018-03-31
432,000 GBP2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
108,000 GBP2017-04-01 ~ 2018-03-31
Intangible Assets
Net goodwill
108,000 GBP2018-03-31
216,000 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
54,416 GBP2018-03-31
50,664 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,115 GBP2018-03-31
14,015 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,100 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Furniture and fittings
30,301 GBP2018-03-31
36,649 GBP2017-03-31
Investments in Group Undertakings
Cost valuation
10 GBP2017-03-31
Investments in Group Undertakings
10 GBP2018-03-31
10 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
349,803 GBP2018-03-31
655,793 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
85,226 GBP2018-03-31
76,129 GBP2017-03-31
Other Debtors
Current
167,209 GBP2018-03-31
48,112 GBP2017-03-31
Amount of corporation tax that is recoverable
Current
23,641 GBP2018-03-31
23,641 GBP2017-03-31
Amount of value-added tax that is recoverable
Current
10,628 GBP2018-03-31
Prepayments/Accrued Income
Current
1,890 GBP2018-03-31
2,058 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
638,397 GBP2018-03-31
805,733 GBP2017-03-31
Other Debtors
Non-current
54,127 GBP2017-03-31
Corporation Tax Payable
Current
146,677 GBP2018-03-31
474,255 GBP2017-03-31
Accrued Liabilities
Current
691 GBP2018-03-31
438 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31
  • EL BEBE PRODUCTIONS LIMITED
    Info
    Registered number 08531073
    3rd Floor Labs Upper Lock, 3-6 Water Lane, London NW1 8JZ
    Private Limited Company incorporated on 2013-05-16 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.