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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
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bradley, Adam Charles
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 3
    Peden, Judith Margaret
    Individual (3 offsprings)
    Officer
    2014-03-20 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 4
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2014-03-20 ~ 2014-03-20
    OF - Director → CIF 0
  • 5
    Kimber, Bill
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ 2025-06-27
    OF - Director → CIF 0
  • 6
    Mungur, Sunil Gyanchand
    Born in September 1959
    Individual (32 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Marshall-king, Carlene Andrea
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ 2019-04-04
    OF - Director → CIF 0
  • 8
    John, Philip Raymond
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2015-02-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 9
    Morrissey, Paul Joseph
    Born in November 1952
    Individual (88 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, 114 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
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
342 GBP2024-03-31
342 GBP2023-03-31
Debtors
103,964 GBP2024-03-31
103,964 GBP2023-03-31
Cash at bank and in hand
743 GBP2024-03-31
743 GBP2023-03-31
Current Assets
104,707 GBP2024-03-31
104,707 GBP2023-03-31
Creditors
Current
91,171 GBP2024-03-31
91,171 GBP2023-03-31
Net Current Assets/Liabilities
13,536 GBP2024-03-31
13,536 GBP2023-03-31
Total Assets Less Current Liabilities
13,878 GBP2024-03-31
13,878 GBP2023-03-31
Creditors
Non-current
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Net Assets/Liabilities
-11,122 GBP2024-03-31
-11,122 GBP2023-03-31
Equity
Called up share capital
2,058 GBP2024-03-31
2,058 GBP2023-03-31
Share premium
226,426 GBP2024-03-31
226,426 GBP2023-03-31
Retained earnings (accumulated losses)
-239,606 GBP2024-03-31
-239,606 GBP2023-03-31
Equity
-11,122 GBP2024-03-31
-11,122 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,304 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
962 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
342 GBP2024-03-31
342 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
102,750 GBP2024-03-31
Current, Amounts falling due within one year
102,750 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,214 GBP2024-03-31
Current, Amounts falling due within one year
1,214 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
103,964 GBP2024-03-31
Current, Amounts falling due within one year
103,964 GBP2023-03-31
Other Creditors
Current
91,171 GBP2024-03-31
91,171 GBP2023-03-31
Non-current
25,000 GBP2024-03-31
25,000 GBP2023-03-31

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). The company status 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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