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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
    Fothergill, Alastair David William
    Born in May 1960
    Individual (30 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Turton, Victoria Jane
    Born in October 1962
    Individual (336 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Geater, Sara Kate
    Born in March 1955
    Individual (315 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcintyre-brown, Andrew James
    Individual (55 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcmullen, Angela
    Chief Financial Officer born in January 1967
    Individual (302 offsprings)
    Officer
    2020-12-01 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (302 offsprings)
    Officer
    2020-12-01 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 6
    Hamlin, Jane
    Individual (16 offsprings)
    Officer
    2019-04-02 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 7
    Scholey, Keith Douglas, Dr
    Born in July 1957
    Individual (29 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
  • 8
    ALL3MEDIA DIRECTOR LIMITED
    10189642 11503249
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 9
    SILVERBACK FILMS LTD
    08132200
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIVING PLANET PRODUCTIONS LIMITED

Period: 2014-12-15 ~ now
Company number: 09355813
Registered name
LIVING PLANET PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Debtors
1,479,732 GBP2025-06-30
1,412,789 GBP2024-12-31
Cash at bank and in hand
10,378 GBP2025-06-30
324,820 GBP2024-12-31
Current Assets
1,490,110 GBP2025-06-30
1,737,609 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-269,501 GBP2025-06-30
Net Current Assets/Liabilities
1,220,609 GBP2025-06-30
1,293,957 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-12-31
Retained earnings (accumulated losses)
1,220,608 GBP2025-06-30
1,293,956 GBP2024-12-31
Equity
1,220,609 GBP2025-06-30
1,293,957 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-06-30
02024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-215,069 GBP2025-01-01 ~ 2025-06-30
-51,603 GBP2024-01-01 ~ 2024-12-31
Amount of corporation tax that is recoverable
Current
196,482 GBP2025-06-30
54,761 GBP2024-12-31
Amounts Owed By Related Parties
159,082 GBP2025-06-30
Current
0 GBP2024-12-31
Other Debtors
Amounts falling due within one year
1,124,168 GBP2025-06-30
1,358,028 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,479,732 GBP2025-06-30
Amounts falling due within one year, Current
1,412,789 GBP2024-12-31
Other Creditors
Current
269,501 GBP2025-06-30
443,652 GBP2024-12-31

  • LIVING PLANET PRODUCTIONS LIMITED
    Info
    Registered number 09355813
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2014-12-15 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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 April 2026 and licensed under the Open Government Licence v3.0.