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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 1
  • Hall, Carl Vincent
    Television Programme Producer born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ now
    OF - Director → CIF 0
    Mr Carl Vincent Hall
    Born in May 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Hall, Leanne
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-24 ~ 2019-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WAREHOUSE 51 PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Intangible Assets
297,285 GBP2025-03-31
593,520 GBP2024-03-31
Debtors
239,898 GBP2025-03-31
198,129 GBP2024-03-31
Cash at bank and in hand
14,297 GBP2025-03-31
2,807 GBP2024-03-31
Current Assets
254,195 GBP2025-03-31
200,936 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,209,017 GBP2024-03-31
Net Current Assets/Liabilities
-1,945,185 GBP2025-03-31
-2,008,081 GBP2024-03-31
Total Assets Less Current Liabilities
-1,647,900 GBP2025-03-31
-1,414,561 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-52,500 GBP2024-03-31
Net Assets/Liabilities
-1,662,900 GBP2025-03-31
-1,467,061 GBP2024-03-31
Equity
Called up share capital
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Retained earnings (accumulated losses)
-2,162,900 GBP2025-03-31
-1,967,061 GBP2024-03-31
Equity
-1,662,900 GBP2025-03-31
-1,467,061 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
365,795 GBP2024-03-31
Other than goodwill
1,277,884 GBP2024-03-31
Intangible Assets - Gross Cost
1,643,679 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
207,444 GBP2025-03-31
189,154 GBP2024-03-31
Other than goodwill
1,138,950 GBP2025-03-31
861,005 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,346,394 GBP2025-03-31
1,050,159 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,290 GBP2024-04-01 ~ 2025-03-31
Other than goodwill
277,945 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
296,235 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
158,351 GBP2025-03-31
176,641 GBP2024-03-31
Other than goodwill
138,934 GBP2025-03-31
416,879 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
804 GBP2025-03-31
5,186 GBP2024-03-31
Other Debtors
Amounts falling due within one year
239,094 GBP2025-03-31
192,943 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
239,898 GBP2025-03-31
Current, Amounts falling due within one year
198,129 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2025-03-31
30,062 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,579 GBP2025-03-31
25,693 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
2,252 GBP2024-03-31
Other Creditors
Current
2,156,801 GBP2025-03-31
2,151,010 GBP2024-03-31
Creditors
Current
2,199,380 GBP2025-03-31
2,209,017 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2025-03-31
52,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
500,000 shares2025-03-31
Nominal value of allotted share capital
500,000 GBP2024-04-01 ~ 2025-03-31
500,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WAREHOUSE 51 PRODUCTIONS LIMITED
    Info
    Registered number 08746809
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 2013-10-24 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • WAREHOUSE 51 PRODUCTIONS LIMITED
    S
    Registered number 08746809
    icon of address22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,382 GBP2016-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.