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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 3
  • 1
    Clapham, David Austin
    Chartered Accountant born in August 1950
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
    Clapham, David Austin
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Ajay Ashok
    Attorney born in March 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
    Patel, Ajay Ashok
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address410, Terry Avenue North, Seattle, Washington, United States
    Corporate (50 offsprings)
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Packman, Scott Samuel
    Attorney born in May 1968
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2016-07-18
    OF - Director → CIF 0
    Packman, Scott Samuel
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 2
    Freeman, Lesley
    Chief Legal Officer/Business Executive born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2024-08-05
    OF - Director → CIF 0
    Freeman, Lesley
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2024-08-05
    OF - Secretary → CIF 0
  • 3
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    icon of addressJessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-10-28 ~ 2021-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

MBY PRODUCTIONS UK LTD

Previous name
BH PRODUCTIONS UK LTD - 2014-12-12
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
115,232 GBP2024-01-01 ~ 2024-12-31
12,916,509 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-468,166 GBP2024-01-01 ~ 2024-12-31
-16,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
30,569 GBP2024-01-01 ~ 2024-12-31
35,880 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Debtors
13,277,243 GBP2024-12-31
13,384,383 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
80,000 GBP2024-12-31
70,000 GBP2023-12-31
60,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Equity
80,001 GBP2024-12-31
70,001 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-20,569 GBP2024-01-01 ~ 2024-12-31
-25,880 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
30,569 GBP2024-12-31
35,880 GBP2023-12-31
Other Debtors
Amounts falling due within one year
13,246,674 GBP2024-12-31
13,348,503 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
13,277,243 GBP2024-12-31
Amounts falling due within one year, Current
13,384,383 GBP2023-12-31
Amounts owed to group undertakings
Current
13,181,242 GBP2024-12-31
13,298,382 GBP2023-12-31
Other Creditors
Current
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Creditors
Current
13,197,242 GBP2024-12-31
13,314,382 GBP2023-12-31

  • MBY PRODUCTIONS UK LTD
    Info
    BH PRODUCTIONS UK LTD - 2014-12-12
    Registered number 09284864
    icon of address71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2014-10-28 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.