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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 3
  • 1
    Fallon, Tania Helen
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
    Tania Helen Fallon
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mulraine-simkin, Rebecca Jane
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Director → CIF 0
    Ms Rebecca Jane Mulraine-simkin
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simkin, Michael John
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ now
    OF - Director → CIF 0
    Simkin, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Clarke, George
    Architect/Tv Presenter born in May 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2020-10-19
    OF - Director → CIF 0
    Mr George Clarke
    Born in May 1974
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
    icon of addressTelevision Centre, 101 Wood Lane, London, England
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-12-09 ~ 2022-07-28
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AMAZING PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
6,309 GBP2024-03-31
9,464 GBP2023-03-31
Debtors
13,176 GBP2024-03-31
84,383 GBP2023-03-31
Cash at bank and in hand
1,211,623 GBP2024-03-31
1,159,950 GBP2023-03-31
Current Assets
1,224,799 GBP2024-03-31
1,244,333 GBP2023-03-31
Net Current Assets/Liabilities
892,756 GBP2024-03-31
761,296 GBP2023-03-31
Net Assets/Liabilities
897,990 GBP2024-03-31
770,760 GBP2023-03-31
Equity
Called up share capital
267 GBP2024-03-31
267 GBP2023-03-31
Share premium
599,933 GBP2024-03-31
599,933 GBP2023-03-31
Retained earnings (accumulated losses)
297,790 GBP2024-03-31
170,560 GBP2023-03-31
Equity
897,990 GBP2024-03-31
770,760 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,973 GBP2024-03-31
12,973 GBP2023-03-31
Plant and equipment
61,723 GBP2024-03-31
151,466 GBP2023-03-31
Vehicles
12,619 GBP2024-03-31
12,619 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
87,315 GBP2024-03-31
177,058 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-89,743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-89,743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,973 GBP2024-03-31
12,973 GBP2023-03-31
Plant and equipment
61,723 GBP2024-03-31
151,466 GBP2023-03-31
Vehicles
6,310 GBP2024-03-31
3,155 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,006 GBP2024-03-31
167,594 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
3,155 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,155 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-89,743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-89,743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Vehicles
6,309 GBP2024-03-31
9,464 GBP2023-03-31
Other Debtors
13,176 GBP2024-03-31
84,383 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,268 GBP2024-03-31
3,053 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
30,861 GBP2024-03-31
43,860 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,746 GBP2024-03-31
15,384 GBP2023-03-31
Other Creditors
Amounts falling due within one year
292,168 GBP2024-03-31
420,740 GBP2023-03-31

Related profiles found in government register
  • AMAZING PRODUCTIONS LIMITED
    Info
    Registered number 08907016
    icon of addressProspect Chick Hill, Pett Level, Hastings, East Sussex TN35 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2014-02-21 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • AMAZING PRODUCTIONS LTD
    S
    Registered number 08907016
    icon of address9th Floor International House, Canterbury Cresent, London, England, SW2 1RW
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9th Floor International House, Canterbury Cresent, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.