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
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2023-03-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 154 offsprings)
    Officer
    2020-02-06 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Bell, Gary Michael
    Chartered Accountant born in January 1983
    Individual (24 offsprings)
    Officer
    2020-06-04 ~ 2023-03-09
    OF - Director → CIF 0
  • 2
    Evans, Rosemary Claire
    Tv Producer born in November 1965
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2019-03-19
    OF - Director → CIF 0
  • 3
    Cox, Simon David
    Investment Manager born in June 1979
    Individual (4 offsprings)
    Officer
    2015-03-30 ~ 2015-06-10
    OF - Director → CIF 0
  • 4
    Greenfield, Emma Louise
    Individual (39 offsprings)
    Officer
    2016-08-23 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 5
    Williams, Katherine Alison
    Investment Director born in July 1984
    Individual (2 offsprings)
    Officer
    2019-10-04 ~ 2020-06-04
    OF - Director → CIF 0
  • 6
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 7
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2015-03-30 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 8
    Sandler, Nicolas Vetters
    Invesment Manager born in May 1985
    Individual
    Officer
    2015-06-10 ~ 2016-11-25
    OF - Director → CIF 0
  • 9
    Percy, Caroline Jane
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2016-12-05 ~ 2018-12-31
    OF - Director → CIF 0
    2019-03-19 ~ 2019-10-04
    OF - Director → CIF 0
  • 10
    15, Golden Square, London, United Kingdom
    Active Corporate (4 parents, 154 offsprings)
    Officer
    2018-12-31 ~ 2019-03-19
    PE - Director → CIF 0
parent relation
Company in focus

ELEOS PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
32 GBP2023-09-30
4,594 GBP2022-09-30
Cash at bank and in hand
1,836 GBP2023-09-30
46,706 GBP2022-09-30
Current Assets
1,868 GBP2023-09-30
51,300 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-191 GBP2023-09-30
-9,162 GBP2022-09-30
Net Current Assets/Liabilities
1,677 GBP2023-09-30
42,138 GBP2022-09-30
Total Assets Less Current Liabilities
1,678 GBP2023-09-30
42,139 GBP2022-09-30
Equity
Called up share capital
442,677 GBP2023-09-30
442,677 GBP2022-09-30
Share premium
8,510 GBP2023-09-30
8,510 GBP2022-09-30
Retained earnings (accumulated losses)
-449,509 GBP2023-09-30
-409,048 GBP2022-09-30
-378,768 GBP2021-09-30
Equity
1,678 GBP2023-09-30
42,139 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
1 GBP2023-09-30
1 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-09-30
3,506 GBP2022-09-30
Other Debtors
Amounts falling due within one year
32 GBP2023-09-30
1,088 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
32 GBP2023-09-30
4,594 GBP2022-09-30
Trade Creditors/Trade Payables
Current
191 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
9,162 GBP2022-09-30
Creditors
Current
191 GBP2023-09-30
9,162 GBP2022-09-30
Profit/Loss
-40,461 GBP2022-10-01 ~ 2023-09-30
-30,333 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • ELEOS PRODUCTIONS LIMITED
    Info
    Registered number 09119947
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2014-07-08 and dissolved on 2024-10-08 (10 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • ELEOS PRODUCTIONS LTD
    S
    Registered number 09119947
    32, Victoria Road, London, England, SW14 8EX
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Palladium House 7th Floor, 1-4 Argyll Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.