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
Fernandez-velasco Iglesias, Jose Manuel
Born in June 1960Individual (4 offsprings)Officer
2013-10-31 ~ nowOF - Director → CIF 0Mr Jose Manuel Fernandez-velasco Iglesias
Born in June 1960Individual (4 offsprings)Person with significant control 2016-07-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Fernandez, Maria Jose Minano
Individual (1 offspring)Officer 2023-01-19 ~ nowOF - Secretary → CIF 0 - 3
Jazzar, Maroun Oscar
Born in January 1960Individual (4 offsprings)Officer 2013-10-31 ~ nowOF - Director → CIF 0Mr Maroun Oscar Jazzar
Born in January 1960Individual (4 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Huntley, Simon
Individual (4 offsprings)Officer 2022-04-26 ~ 2022-10-31OF - Secretary → CIF 0 - 2
Chain, Emmanuel
Director born in August 1962IndividualOfficer 2013-10-31 ~ 2019-05-23OF - Director → CIF 0Mr Emmanuel Chain
Born in August 1962IndividualPerson with significant control 2016-07-01 ~ 2019-05-23PE - Has significant influence or control → CIF 0 - 3
Thierry Jacques Marie Ambroise Bizot
Born in May 1962IndividualPerson with significant control 2016-07-01 ~ 2019-05-23PE - Has significant influence or control → CIF 0
Company in focus
IZEN PRODUCTIONS LIMITED
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,543,320 GBP2020-12-31
1,543,320 GBP2019-12-31
Debtors
185,490 GBP2020-12-31
0 GBP2019-12-31
Cash at bank and in hand
4,316 GBP2020-12-31
448 GBP2019-12-31
Current Assets
189,806 GBP2020-12-31
448 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-20,022 GBP2019-12-31
Net Current Assets/Liabilities
171,585 GBP2020-12-31
-19,574 GBP2019-12-31
Total Assets Less Current Liabilities
1,714,905 GBP2020-12-31
1,523,746 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-2,073,462 GBP2020-12-31
Net Assets/Liabilities
-358,557 GBP2020-12-31
-352,341 GBP2019-12-31
Equity
Called up share capital
300 GBP2020-12-31
300 GBP2019-12-31
Retained earnings (accumulated losses)
-358,857 GBP2020-12-31
-352,641 GBP2019-12-31
Equity
-358,557 GBP2020-12-31
-352,341 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
1,543,320 GBP2020-12-31
1,543,320 GBP2019-12-31
Other Debtors
Amounts falling due within one year
185,490 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
401 GBP2020-12-31
3,088 GBP2019-12-31
Amounts owed to group undertakings
Current
13,860 GBP2020-12-31
13,089 GBP2019-12-31
Other Creditors
Current
3,960 GBP2020-12-31
3,845 GBP2019-12-31
Creditors
Current
18,221 GBP2020-12-31
20,022 GBP2019-12-31
Other Creditors
Non-current
2,073,462 GBP2020-12-31
1,876,087 GBP2019-12-31
Related profiles found in government register
- Registered number 08756832
IZEN PRODUCTIONS LIMITED
Info
3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQPRIVATE LIMITED COMPANY incorporated on 2013-10-31 (12 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0 IZEN PRODUCTIONS LIMITED
SRegistered number missing201, Haverstock Hill, 2nd Floor, London, England, NW3 4QGLimited CompanyCIF 1 CIF 2IZEN PRODUCTIONS LIMITED
SRegistered number missing3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQLimited By SharesCIF 3
Offspring entities and appointments
Active
2
- 13rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,393,580 GBP2024-12-31Person with significant control 2018-11-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 23rd Floor, Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Profit/Loss (Company account)-1,449,071 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-02-23 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
2
- 1CLAPPERBOARD STUDIOS TEACHER LIMITED - 2021-10-143rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-87,201 GBP2024-12-31Person with significant control 2021-07-08 ~ 2021-07-08CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2CLAPPERBOARD STUDIOS DEADLINE LIMITED - 2025-01-173rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)52,341 GBP2022-01-01 ~ 2022-12-31Person with significant control 2021-07-08 ~ 2021-07-08CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.