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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
Active 1
  • Henry, Ian Michael Charles
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Charles Henry
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Lam, Yin Tung
    Film Producer born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ 2024-07-29
    OF - Director → CIF 0
parent relation
Company in focus

CAMPBELL KANE LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
35,492 GBP2024-04-30
44,364 GBP2023-04-30
Amounts invested in assets
100 GBP2024-04-30
200 GBP2023-04-30
Fixed Assets
35,592 GBP2024-04-30
44,564 GBP2023-04-30
Debtors
51,300 GBP2024-04-30
52,997 GBP2023-04-30
Cash at bank and in hand
4 GBP2024-04-30
41 GBP2023-04-30
Current Assets
51,304 GBP2024-04-30
53,038 GBP2023-04-30
Net Current Assets/Liabilities
-63,349 GBP2024-04-30
-69,464 GBP2023-04-30
Total Assets Less Current Liabilities
-27,757 GBP2024-04-30
-24,900 GBP2023-04-30
Creditors
Amounts falling due after one year
-481,453 GBP2024-04-30
-472,969 GBP2023-04-30
Net Assets/Liabilities
-509,210 GBP2024-04-30
-500,298 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
185,172 GBP2024-04-30
185,172 GBP2023-04-30
Furniture and fittings
2,755 GBP2024-04-30
2,755 GBP2023-04-30
Computers
45,030 GBP2024-04-30
45,030 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
232,957 GBP2024-04-30
232,957 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149,680 GBP2024-04-30
140,808 GBP2023-04-30
Furniture and fittings
2,755 GBP2024-04-30
2,755 GBP2023-04-30
Computers
45,030 GBP2024-04-30
45,030 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,465 GBP2024-04-30
188,593 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,872 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,872 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
35,492 GBP2024-04-30
44,364 GBP2023-04-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,061 GBP2024-04-30
5,758 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
23,882 GBP2024-04-30
23,882 GBP2023-04-30
Debtors
Amounts falling due within one year
51,300 GBP2024-04-30
52,997 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
18,482 GBP2024-04-30
20,611 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
25,812 GBP2024-04-30
25,812 GBP2023-04-30
Other Creditors
Amounts falling due within one year
47,333 GBP2024-04-30
47,433 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
23,026 GBP2024-04-30
28,646 GBP2023-04-30
Loans received from directors
Amounts falling due after one year
481,453 GBP2024-04-30
472,969 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • CAMPBELL KANE LTD
    Info
    Registered number 08979954
    icon of addressSenna Building, Gorsuch Place, London E2 8JF
    PRIVATE LIMITED COMPANY incorporated on 2014-04-04 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • CAMPBELL KANE LTD
    S
    Registered number 08979954
    icon of address10, Bolt Court, 3rd Floor, London, England, EC4A 3DQ
    CIF 1
  • CAMPBELL KANE LTD
    S
    Registered number 8979954
    icon of address10, Bolt Court, 3rd Floor, London, United Kingdom, EC4A 3DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -260 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-08-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address10 Bolt Court, 3rd Floor, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -597,548 GBP2024-04-30
    Officer
    icon of calendar 2018-02-21 ~ 2024-10-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.