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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 9
  • 1
    Mirviss, Adrienne Scott
    Lawyer born in September 1954
    Individual (27 offsprings)
    Officer
    2014-10-09 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Macqueen, William James
    Film Producer born in March 1959
    Individual (20 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
    Mr William James Macqueen
    Born in March 1959
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Levart, Daniel Adam
    Individual (25 offsprings)
    Officer
    2014-10-09 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 4
    O'shea, Tim
    Investment Director born in May 1980
    Individual (85 offsprings)
    Officer
    2015-01-05 ~ 2017-08-22
    OF - Director → CIF 0
  • 5
    Gosine, Mark
    Lawyer born in November 1966
    Individual (28 offsprings)
    Officer
    2014-10-09 ~ 2014-11-05
    OF - Director → CIF 0
  • 6
    Loi, Anne Ho-yan
    Individual (27 offsprings)
    Officer
    2014-11-05 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 7
    Van Blanken, Alexandros
    Director born in October 1987
    Individual (18 offsprings)
    Officer
    2017-10-06 ~ 2018-07-26
    OF - Director → CIF 0
  • 8
    DARRALL MACQUEEN LIMITED
    03906540
    2 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2019-06-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    MACHAME LIMITED
    08424743
    15, Golden Square, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2019-06-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TELETUBBIES PRODUCTION LIMITED

Period: 2014-10-09 ~ 2020-10-13
Company number: 09256194
Registered name
TELETUBBIES PRODUCTION LIMITED - Dissolved 09752056
Standard Industrial Classification
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.
Current Assets
1 GBP2018-10-31
5,404 GBP2017-10-31
Creditors
Current
-5,437 GBP2017-10-31
Net Current Assets/Liabilities
1 GBP2018-10-31
-33 GBP2017-10-31
Total Assets Less Current Liabilities
1 GBP2018-10-31
-33 GBP2017-10-31
Amounts received in advance for goods or services to be provided in the future
-150 GBP2018-10-31
-150 GBP2017-10-31
Net Assets/Liabilities
-149 GBP2018-10-31
-183 GBP2017-10-31
Equity
-149 GBP2018-10-31
-183 GBP2017-10-31

  • TELETUBBIES PRODUCTION LIMITED
    Info
    Registered number 09256194
    Shearwater House, The Green, Richmond Upon Thames TW9 1PX
    PRIVATE LIMITED COMPANY incorporated on 2014-10-09 and dissolved on 2020-10-13 (6 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.