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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 10
  • 1
    Marshall-king, Carlene Andrea
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    John, Philip Raymond
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2015-02-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 3
    Bradley, Adam Charles
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Born in June 1931
    Individual (50907 offsprings)
    Officer
    2014-03-20 ~ 2014-03-20
    OF - Director → CIF 0
  • 5
    Peden, Michael Neil
    Born in March 1960
    Individual (35 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
    Mr Michael Neil Peden
    Born in March 1960
    Individual (35 offsprings)
    Person with significant control
    2016-11-14 ~ 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
  • 6
    Peden, Judith Margaret
    Individual (3 offsprings)
    Officer
    2014-03-20 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 7
    Kimber, Bill
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ 2025-06-27
    OF - Director → CIF 0
  • 8
    Mungur, Sunil Gyanchand
    Born in September 1959
    Individual (33 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 9
    Morrissey, Paul Joseph
    Born in November 1952
    Individual (92 offsprings)
    Officer
    2018-09-28 ~ 2025-07-08
    OF - Director → CIF 0
  • 10
    SPM SERVICES LTD
    03734353
    1e, The Ridgeway, London, England
    Active Corporate (5 parents, 123 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MIKE PEDEN PRODUCTIONS LTD

Period: 2014-03-20 ~ now
Company number: 08949379
Registered name
MIKE PEDEN PRODUCTIONS LTD - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,058 GBP2025-03-31
2,058 GBP2024-03-31
Cash at bank and in hand
743 GBP2025-03-31
743 GBP2024-03-31
Net Assets/Liabilities
2,801 GBP2025-03-31
2,801 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2,801 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2,801 GBP2025-03-31
2,801 GBP2024-03-31

Related profiles found in government register
  • MIKE PEDEN PRODUCTIONS LTD
    Info
    Registered number 08949379
    Rear No 2, Glenthorne Road, London N11 3HT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • MIKE PEDEN PRODUCTIONS LTD
    S
    Registered number 08949379
    Ashdene, St. Giles Hill, Hampshire England, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LTIP MEDIA LTD
    11190933
    Rear Of No 2, Glenthorne Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-02-06 ~ 2018-03-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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