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
    Bullock, Adrian James
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
    Mr Adrian James Bullock
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Hardwick, Stephanie Jane
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
    Ms Stephanie Jane Hardwick
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2013-05-28 ~ 2013-05-28
    OF - Director → CIF 0
  • 2
    Offer, Kevin James
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2013-05-28 ~ 2015-08-14
    OF - Director → CIF 0
parent relation
Company in focus

41GP PRODUCTION SERVICES LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Debtors
5,151 GBP2023-05-31
497,101 GBP2022-05-31
Cash at bank and in hand
3,210 GBP2023-05-31
2,857 GBP2022-05-31
Current Assets
8,361 GBP2023-05-31
499,958 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-4,094 GBP2023-05-31
-498,670 GBP2022-05-31
Net Current Assets/Liabilities
4,267 GBP2023-05-31
1,288 GBP2022-05-31
Equity
Called up share capital
4 GBP2023-05-31
4 GBP2022-05-31
Retained earnings (accumulated losses)
4,263 GBP2023-05-31
1,284 GBP2022-05-31
Equity
4,267 GBP2023-05-31
1,288 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-05-31
93,799 GBP2022-05-31
Other Debtors
Current
5,151 GBP2023-05-31
403,302 GBP2022-05-31
Trade Creditors/Trade Payables
Current
0 GBP2023-05-31
162,937 GBP2022-05-31
Corporation Tax Payable
Current
699 GBP2023-05-31
27 GBP2022-05-31
Other Creditors
Current
3,395 GBP2023-05-31
335,706 GBP2022-05-31
Creditors
Current
4,094 GBP2023-05-31
498,670 GBP2022-05-31

  • 41GP PRODUCTION SERVICES LIMITED
    Info
    Registered number 08545401
    41 Great Portland Street, London W1W 7LA
    Private Limited Company incorporated on 2013-05-28 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.