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
    Macara, Laura Kathryn
    Individual (125 offsprings)
    Officer
    2014-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Perkins, Daniel Kenneth James
    Chartered Accountant born in December 1982
    Individual (29 offsprings)
    Officer
    2019-11-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    WCS NOMINEES LIMITED - now
    LINKELLY TWO LIMITED - 2006-11-27
    50 Mark Lane, Mark Lane, London, England
    Active Corporate (3 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Haycock, Fergus Kingsley
    Director born in September 1980
    Individual (25 offsprings)
    Officer
    2013-11-06 ~ 2018-04-13
    OF - Director → CIF 0
  • 2
    Von Gal, Peter Nolan
    Born in June 1957
    Individual
    Officer
    2014-03-03 ~ 2019-06-03
    OF - Director → CIF 0
  • 3
    Stevens, Matthew Creagh
    Chartered Accountant born in April 1985
    Individual (11 offsprings)
    Officer
    2018-04-13 ~ 2019-11-27
    OF - Director → CIF 0
parent relation
Company in focus

RED GRANITE PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme 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
12018-04-01 ~ 2019-03-31
Class 2 ordinary share
12018-04-01 ~ 2019-03-31
Total Inventories
136,443 GBP2019-03-31
136,443 GBP2018-03-31
Debtors
375 GBP2019-03-31
420 GBP2018-03-31
Cash at bank and in hand
2,255 GBP2019-03-31
2,931 GBP2018-03-31
Current Assets
139,073 GBP2019-03-31
139,794 GBP2018-03-31
Creditors
Current
22,810 GBP2019-03-31
21,972 GBP2018-03-31
Net Current Assets/Liabilities
116,263 GBP2019-03-31
117,822 GBP2018-03-31
Total Assets Less Current Liabilities
116,263 GBP2019-03-31
117,822 GBP2018-03-31
Equity
Called up share capital
150,001 GBP2019-03-31
150,001 GBP2018-03-31
Retained earnings (accumulated losses)
-33,738 GBP2019-03-31
-32,179 GBP2018-03-31
Equity
116,263 GBP2019-03-31
117,822 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
375 GBP2019-03-31
420 GBP2018-03-31
Trade Creditors/Trade Payables
Current
136 GBP2019-03-31
68 GBP2018-03-31
Other Creditors
Current
22,674 GBP2019-03-31
21,904 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2019-03-31
Class 2 ordinary share
1 shares2019-03-31

  • RED GRANITE PRODUCTIONS LIMITED
    Info
    Registered number 08764318
    14 Floral Street, 3rd Floor, London WC2E 9DH
    Private Limited Company incorporated on 2013-11-06 and dissolved on 2020-12-22 (7 years 1 month). The company status is Dissolved.
    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.