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 2
  • 1
    Boden, Alex Ulrich
    Film & Tv Producer born in April 1971
    Individual (16 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Graydon, John Anthony
    Chartered Accountant born in January 1970
    Individual (5 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Gladston, Kimberley
    Company Director born in May 1985
    Individual
    Officer
    2020-03-05 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Burn, Joanna Elizabeth
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2024-04-16
    OF - Director → CIF 0
  • 3
    Trehy, Kevin John
    Production Executive born in March 1967
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Clark-hall, James Edward Stephen
    Director born in March 1945
    Individual (11 offsprings)
    Officer
    2014-11-24 ~ 2019-11-07
    OF - Director → CIF 0
  • 5
    Small, Alison Mary
    Individual
    Officer
    2014-11-24 ~ 2020-03-13
    OF - Secretary → CIF 0
  • 6
    Moore, Natalie
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2021-07-29
    OF - Director → CIF 0
  • 7
    Cooper, Jack Ironside
    Film Producer born in May 1950
    Individual
    Officer
    2014-11-24 ~ 2017-07-18
    OF - Director → CIF 0
  • 8
    Barker, Guy Henry Redmond
    Accountant born in December 1967
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2019-11-07
    OF - Director → CIF 0
parent relation
Company in focus

THE PRODUCTION GUILD OF GREAT BRITAIN

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets - Investments
5 GBP2024-03-31
5 GBP2023-03-31
Debtors
Current
1,104 GBP2024-03-31
10,579 GBP2023-03-31
Cash at bank and in hand
328,587 GBP2024-03-31
264,105 GBP2023-03-31
Current Assets
329,691 GBP2024-03-31
274,684 GBP2023-03-31
Net Current Assets/Liabilities
246,766 GBP2024-03-31
262,511 GBP2023-03-31
Net Assets/Liabilities
246,771 GBP2024-03-31
262,516 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Subsidiaries
5 GBP2024-03-31
5 GBP2023-03-31
Cost valuation
5 GBP2023-03-31
Trade Debtors/Trade Receivables
1,104 GBP2024-03-31
124 GBP2023-03-31
Amounts Owed By Related Parties
10,455 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,104 GBP2024-03-31
10,579 GBP2023-03-31

Related profiles found in government register
  • THE PRODUCTION GUILD OF GREAT BRITAIN
    Info
    Registered number 09325512
    130 Shaftesbury Avenue 2nd Floor, London W1D 5EU
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2014-11-24 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • THE PRODUCTION GUILD OF GREAT BRITAIN
    S
    Registered number 09325512
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Company Limited By Guarantee in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 130 Shaftesbury Avenue 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    442,885 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.