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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 6
  • 1
    Fallon, Tania Helen
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
    Tania Helen Fallon
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2022-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clarke, George
    Architect/Tv Presenter born in May 1974
    Individual (20 offsprings)
    Officer
    2014-02-21 ~ 2020-10-19
    OF - Director → CIF 0
    Mr George Clarke
    Born in May 1974
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mulraine-simkin, Rebecca Jane
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
    Ms Rebecca Jane Mulraine-simkin
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Simkin, Michael John
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Director → CIF 0
    Simkin, Michael
    Individual (5 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Secretary → CIF 0
  • 5
    BBC STUDIOS CORPORATE SERVICES LIMITED
    - now 07393413
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01 07393413
    Television Centre, 101 Wood Lane, London, England
    Active Corporate (13 parents, 28 offsprings)
    Officer
    2015-12-09 ~ 2022-07-28
    OF - Director → CIF 0
  • 6
    BBC STUDIOS DISTRIBUTION LIMITED
    - now 01420028
    BBC WORLDWIDE LIMITED - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    Television Centre, 101 Wood Lane, London, England
    Active Corporate (75 parents, 39 offsprings)
    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

Period: 2014-02-21 ~ now
Company number: 08907016
Registered name
AMAZING PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
3,154 GBP2025-03-31
6,309 GBP2024-03-31
Debtors
11,573 GBP2025-03-31
13,176 GBP2024-03-31
Cash at bank and in hand
748,024 GBP2025-03-31
1,211,623 GBP2024-03-31
Current Assets
759,597 GBP2025-03-31
1,224,799 GBP2024-03-31
Net Current Assets/Liabilities
376,771 GBP2025-03-31
892,756 GBP2024-03-31
Total Assets Less Current Liabilities
379,925 GBP2025-03-31
899,065 GBP2024-03-31
Net Assets/Liabilities
379,326 GBP2025-03-31
897,990 GBP2024-03-31
Equity
Called up share capital
267 GBP2025-03-31
267 GBP2024-03-31
Share premium
599,933 GBP2025-03-31
599,933 GBP2024-03-31
Retained earnings (accumulated losses)
-220,874 GBP2025-03-31
297,790 GBP2024-03-31
Equity
379,326 GBP2025-03-31
897,990 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,973 GBP2025-03-31
12,973 GBP2024-03-31
Plant and equipment
61,723 GBP2025-03-31
61,723 GBP2024-03-31
Vehicles
12,619 GBP2025-03-31
12,619 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
87,315 GBP2025-03-31
87,315 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,973 GBP2025-03-31
12,973 GBP2024-03-31
Plant and equipment
61,723 GBP2025-03-31
61,723 GBP2024-03-31
Vehicles
9,465 GBP2025-03-31
6,310 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,161 GBP2025-03-31
81,006 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
3,155 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,155 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Vehicles
3,154 GBP2025-03-31
6,309 GBP2024-03-31
Other Debtors
11,573 GBP2025-03-31
13,176 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,708 GBP2025-03-31
2,268 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
40,185 GBP2025-03-31
37,607 GBP2024-03-31
Other Creditors
Amounts falling due within one year
333,933 GBP2025-03-31
292,168 GBP2024-03-31

Related profiles found in government register
  • AMAZING PRODUCTIONS LIMITED
    Info
    Registered number 08907016
    Prospect Chick Hill, Pett Level, Hastings, East Sussex TN35 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2014-02-21 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • AMAZING PRODUCTIONS LTD
    S
    Registered number 08907016
    9th Floor International House, Canterbury Cresent, London, England, SW2 1RW
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRODROY LTD
    13623214
    9th Floor International House, Canterbury Cresent, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.