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 6
  • 1
    Baker, Dean Taylor
    Film/Tv Production born in April 1969
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Nicholas, Richard Neil
    Cfo born in April 1975
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Luke
    Ceo born in May 1968
    Individual (19 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Hardy, Edward Thomas
    Director born in September 1977
    Individual (7 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 5
    MILEPOINT LIMITED - 2004-09-10
    42-44, Beak Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,854 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    254,525 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Riley, Charlotte Francis
    Self Employed (Actress) born in December 1981
    Individual
    Officer
    2014-05-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Dusi, Carlo
    Head Of Business And Commercial Affairs born in July 1972
    Individual (17 offsprings)
    Officer
    2014-03-31 ~ 2018-04-18
    OF - Director → CIF 0
    Mr Carlo Dusi
    Born in July 1972
    Individual (17 offsprings)
    Person with significant control
    2016-04-14 ~ 2019-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marshall, Liza Louise
    Head Of Film And Television born in March 1972
    Individual (10 offsprings)
    Officer
    2014-03-31 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Rubin, Edward
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Mr Luke Scott
    Born in May 1968
    Individual (19 offsprings)
    Person with significant control
    2019-05-02 ~ 2019-05-02
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Crowe, Katharine Emma
    Executive Producer, Tv born in February 1966
    Individual
    Officer
    2016-04-26 ~ 2018-12-05
    OF - Director → CIF 0
parent relation
Company in focus

TABOO PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Debtors
2 GBP2023-04-24
2 GBP2022-04-24
Cash at bank and in hand
26,985 GBP2023-04-24
27,689 GBP2022-04-24
Current Assets
26,987 GBP2023-04-24
27,691 GBP2022-04-24
Creditors
Current, Amounts falling due within one year
-32,609 GBP2023-04-24
-30,586 GBP2022-04-24
Net Current Assets/Liabilities
-5,622 GBP2023-04-24
-2,895 GBP2022-04-24
Equity
Called up share capital
2 GBP2023-04-24
2 GBP2022-04-24
Retained earnings (accumulated losses)
-5,624 GBP2023-04-24
-2,897 GBP2022-04-24
Equity
-5,622 GBP2023-04-24
-2,895 GBP2022-04-24
Average Number of Employees
42022-04-25 ~ 2023-04-24
42021-04-25 ~ 2022-04-24
Amounts owed to group undertakings
Current
7,861 GBP2023-04-24
4,849 GBP2022-04-24
Other Taxation & Social Security Payable
Current
0 GBP2023-04-24
989 GBP2022-04-24
Accrued Liabilities/Deferred Income
Current
5,500 GBP2023-04-24
5,500 GBP2022-04-24

  • TABOO PRODUCTIONS LIMITED
    Info
    Registered number 08968727
    42-44 Beak Street, London W1F 9RH
    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 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.