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 3
  • 1
    Baverstock, Peter
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2016-01-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Grzasko, Christina Mary Anne
    Ceo born in July 1961
    Individual (4 offsprings)
    Officer
    2014-04-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Hugo-hamman, Richard Dirk
    Director born in November 1953
    Individual (8 offsprings)
    Officer
    2016-01-05 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Grzasko, Robin Ian
    Technical Director born in July 1971
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2016-01-05
    OF - director → CIF 0
parent relation
Company in focus

ANYA PRODUCTIONS LIMITED

Previous name
TIFFIN ENTERPRISES LTD - 2015-12-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2015-12-31
Class 2 ordinary share
1 GBP2015-05-01 ~ 2015-12-31
Tangible fixed assets
3,918 GBP2015-04-30
Fixed Assets - Investments
28,200 GBP2015-12-31
200 GBP2015-04-30
Fixed Assets
28,200 GBP2015-12-31
4,118 GBP2015-04-30
Debtors
20,000 GBP2015-12-31
838 GBP2015-04-30
Cash at bank and in hand
191,550 GBP2015-12-31
149,165 GBP2015-04-30
Current Assets
211,550 GBP2015-12-31
150,003 GBP2015-04-30
Current liabilities
190,723 GBP2015-12-31
156,115 GBP2015-04-30
Net Current Assets/Liabilities
20,827 GBP2015-12-31
-6,112 GBP2015-04-30
Total Assets Less Current Liabilities
49,027 GBP2015-12-31
-1,994 GBP2015-04-30
Called-up share capital
300 GBP2015-12-31
100 GBP2015-04-30
Retained earnings
48,727 GBP2015-12-31
-2,094 GBP2015-04-30
Shareholder's fund
49,027 GBP2015-12-31
-1,994 GBP2015-04-30
Cost/valuation of tangible fixed assets
5,848 GBP2015-04-30
Tangible fixed assets - Disposals
-8,958 GBP2015-05-01 ~ 2015-12-31
Depreciation of tangible fixed assets
1,930 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
1,546 GBP2015-05-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-3,476 GBP2015-05-01 ~ 2015-12-31
Fixed Assets - Investments
Investments other than loans
28,200 GBP2015-12-31
200 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
276 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
276 GBP2015-12-31
100 GBP2015-04-30
Number of shares allotted
Class 2 ordinary share
24 shares2015-12-31
Paid-up share capital
Class 2 ordinary share
24 GBP2015-12-31

Related profiles found in government register
  • ANYA PRODUCTIONS LIMITED
    Info
    TIFFIN ENTERPRISES LTD - 2015-12-16
    Registered number 09004316
    10 John Street, London WC1N 2EB
    Private Limited Company incorporated on 2014-04-22 and dissolved on 2017-07-04 (3 years 2 months). The company status is Dissolved.
    CIF 0
  • ANYA PRODUCTIONS LIMITED
    S
    Registered number 09004316
    10 John Street, London, United Kingdom, WC1N 2EB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ANYA DESIGNS LIMITED - 2016-09-28
    10 John Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,500 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.