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
    Macara, Laura Kathryn
    Individual (125 offsprings)
    Officer
    2014-09-29 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Yau, Kok-yee Jade
    Chartered Accountant born in July 1981
    Individual (77 offsprings)
    Officer
    2018-03-21 ~ dissolved
    OF - director → CIF 0
  • 3
    WCS NOMINEES LIMITED - now
    LINKELLY TWO LIMITED - 2006-11-27
    50 Mark Lane, Mark Lane, London, England
    Corporate (3 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Haycock, Fergus Kingsley
    Director born in September 1980
    Individual (25 offsprings)
    Officer
    2014-09-29 ~ 2018-03-21
    OF - director → CIF 0
  • 2
    Riley, Michael Edward
    Film Producer born in July 1966
    Individual (16 offsprings)
    Officer
    2015-09-22 ~ 2019-06-03
    OF - director → CIF 0
parent relation
Company in focus

AVINO PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production 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
02017-10-01 ~ 2018-09-30
Class 2 ordinary share
02017-10-01 ~ 2018-09-30
Fixed Assets - Investments
2 GBP2018-09-30
2 GBP2017-09-30
Total Inventories
946,259 GBP2018-09-30
2,641,182 GBP2017-09-30
Debtors
103,017 GBP2018-09-30
406,626 GBP2017-09-30
Cash at bank and in hand
3,588,655 GBP2018-09-30
1,713,848 GBP2017-09-30
Current Assets
4,637,931 GBP2018-09-30
4,761,656 GBP2017-09-30
Creditors
Current
27,223 GBP2018-09-30
25,191 GBP2017-09-30
Net Current Assets/Liabilities
4,610,708 GBP2018-09-30
4,736,465 GBP2017-09-30
Total Assets Less Current Liabilities
4,610,710 GBP2018-09-30
4,736,467 GBP2017-09-30
Equity
Called up share capital
497,223 GBP2018-09-30
497,223 GBP2017-09-30
Share premium
4,502,678 GBP2018-09-30
4,502,678 GBP2017-09-30
Retained earnings (accumulated losses)
-389,191 GBP2018-09-30
-263,434 GBP2017-09-30
Equity
4,610,710 GBP2018-09-30
4,736,467 GBP2017-09-30
Investments in Group Undertakings
Cost valuation
2 GBP2017-09-30
Investments in Group Undertakings
2 GBP2018-09-30
2 GBP2017-09-30
Other Debtors
Current, Amounts falling due within one year
103,017 GBP2018-09-30
406,626 GBP2017-09-30
Trade Creditors/Trade Payables
Current
1,032 GBP2018-09-30
Other Creditors
Current
26,191 GBP2018-09-30
25,191 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,972,223 shares2018-09-30
Class 2 ordinary share
10 shares2018-09-30

Related profiles found in government register
  • AVINO PRODUCTIONS LIMITED
    Info
    Registered number 09238468
    14 Floral Street, 3rd Floor, London WC2E 9DH
    Private Limited Company incorporated on 2014-09-29 and dissolved on 2020-12-29 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • AVINO PRODUCTIONS LIMITED
    S
    Registered number 9238468
    3rd Floor, 14, Floral Street, London, England, WC2E 9DH
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • World Productions Limited, 101 Finsbury Pavement, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-05-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.