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 2
  • 1
    Mr Timothy Owain Vaughan
    Born in June 1955
    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
  • 2
    James, Linda Margaret
    Film & Tv Producer born in April 1958
    Individual (12 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
    Ms Linda Margaret James
    Born in April 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Strong, Hilary
    Managing Director Of Acorn Productions born in September 1965
    Individual (16 offsprings)
    Officer
    2014-11-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 2
    Vaughan, Timothy Owain
    Tv Producer born in June 1955
    Individual (4 offsprings)
    Officer
    2014-11-06 ~ 2024-03-29
    OF - Director → CIF 0
  • 3
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2014-03-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Murphy, Shane Desmond
    Managing Director Of Rlj Entertainment born in August 1966
    Individual
    Officer
    2015-11-02 ~ 2019-03-28
    OF - Director → CIF 0
  • 5
    Shaw, Stuart Howard
    Md Of Rlje International born in November 1974
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2020-11-23
    OF - Director → CIF 0
parent relation
Company in focus

SLY FOX PRODUCTIONS LTD

Previous name
RED ROOSTER FILM & TELEVISION ENTERTAINMENT LTD - 2014-11-17
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Fixed Assets
520 GBP2023-10-31
780 GBP2022-10-31
Current Assets
62,250 GBP2023-10-31
106,469 GBP2022-10-31
Creditors
Amounts falling due within one year
-6,229 GBP2023-10-31
-6,229 GBP2022-10-31
Net Current Assets/Liabilities
56,021 GBP2023-10-31
100,240 GBP2022-10-31
Total Assets Less Current Liabilities
56,541 GBP2023-10-31
101,020 GBP2022-10-31
Equity
49,401 GBP2023-10-31
95,880 GBP2022-10-31
Related profiles found in government register
  • SLY FOX PRODUCTIONS LTD
    Info
    RED ROOSTER FILM & TELEVISION ENTERTAINMENT LTD - 2014-11-17
    Registered number 08968205
    3rd Floor 3rd Floor, 52-53 Dean Street, London W1D 5BL
    Private Limited Company incorporated on 2014-03-31 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SLY FOX PRODUCTIONS LTD
    S
    Registered number missing
    2nd Floor, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH
    Private Limited Company
    CIF 1
  • SLY FOX PRODUCTIONS
    S
    Registered number 08968205
    52-53c, Dean Street, London, England, W1D 5BL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SLY FOX PRODUCTIONS LIMITED
    S
    Registered number missing
    2nd Floor, Strand Bridge House, The Strand, London, United Kingdom, WC2R 1HH
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    52-53c Dean Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 3rd Floor, 52-53 Dean Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2018-06-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    3rd Floor 52-53 Dean Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    197,171 GBP2024-01-31
    Person with significant control
    2020-02-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 3rd Floor 52-53 Dean Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    197,171 GBP2024-01-31
    Person with significant control
    2018-05-24 ~ 2018-07-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.