logo
explain how to read the page

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
    Vaughan, Timothy Owain
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2014-11-06 ~ 2024-03-29
    OF - Director → CIF 0
    Mr Timothy Owain Vaughan
    Born in June 1955
    Individual (6 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
    Born in April 1958
    Individual (27 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
    Ms Linda Margaret James
    Born in April 1958
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shaw, Stuart Howard
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2014-11-01 ~ 2020-11-23
    OF - Director → CIF 0
  • 4
    Strong, Hilary
    Born in September 1965
    Individual (59 offsprings)
    Officer
    2014-11-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 5
    Murphy, Shane Desmond
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ 2019-03-28
    OF - Director → CIF 0
  • 6
    Valaitis, Peter Anthony
    Born in November 1950
    Individual (22849 offsprings)
    Officer
    2014-03-31 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SLY FOX PRODUCTIONS LTD

Period: 2014-11-17 ~ now
Company number: 08968205
Registered names
SLY FOX PRODUCTIONS LTD - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets
260 GBP2024-10-31
520 GBP2023-10-31
Current Assets
40,931 GBP2024-10-31
62,250 GBP2023-10-31
Creditors
Current
-800 GBP2024-10-31
-13,370 GBP2023-10-31
Net Current Assets/Liabilities
40,131 GBP2024-10-31
48,880 GBP2023-10-31
Total Assets Less Current Liabilities
40,391 GBP2024-10-31
49,400 GBP2023-10-31
Equity
40,391 GBP2024-10-31
49,400 GBP2023-10-31

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 (12 years). The status of the company number 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
child relation
Offspring entities and appointments 3
  • 1
    QUEENS OF MYSTERY LIMITED
    12468794
    52-53c Dean Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SLY FOX QOC LIMITED
    11409818
    3rd Floor 3rd Floor, 52-53 Dean Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-06-12 ~ now
    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
  • 3
    WILDEMARSH LIMITED
    11381873
    3rd Floor 52-53 Dean Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-05-24 ~ 2018-07-07
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    2020-02-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.