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 6
  • 1
    Scholey, Keith Douglas, Dr
    Film Director born in June 1957
    Individual (21 offsprings)
    Officer
    2014-12-15 ~ now
    OF - director → CIF 0
  • 2
    Mcmullen, Angela
    Chief Financial Officer born in January 1967
    Individual (294 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
    Mcmullen, Angela
    Individual (294 offsprings)
    Officer
    2020-12-01 ~ now
    OF - secretary → CIF 0
  • 3
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (249 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 4
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (293 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 5
    Fothergill, Alastair David William
    Tv Producer born in April 1960
    Individual (22 offsprings)
    Officer
    2014-12-15 ~ now
    OF - director → CIF 0
  • 6
    Berkshire House, 168 - 173 High Holborn, London, England
    Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    5,991,229 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hamlin, Jane
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2020-12-01
    OF - secretary → CIF 0
parent relation
Company in focus

LIVING PLANET PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Debtors
2,504,941 GBP2023-12-31
2,745,486 GBP2023-04-30
Cash at bank and in hand
1,502 GBP2023-12-31
1,060,905 GBP2023-04-30
Current Assets
2,506,443 GBP2023-12-31
3,806,391 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,215,644 GBP2023-12-31
-2,300,860 GBP2023-04-30
Net Current Assets/Liabilities
1,290,799 GBP2023-12-31
1,505,531 GBP2023-04-30
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2023-04-30
Retained earnings (accumulated losses)
1,290,798 GBP2023-12-31
1,505,530 GBP2023-04-30
Equity
1,290,799 GBP2023-12-31
1,505,531 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2023-12-31
02022-01-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,166,484 GBP2023-05-01 ~ 2023-12-31
382,432 GBP2022-01-01 ~ 2023-04-30
Amount of corporation tax that is recoverable
Current
1,195,257 GBP2023-12-31
1,091,472 GBP2023-04-30
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
1,646,958 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,309,684 GBP2023-12-31
7,056 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,504,941 GBP2023-12-31
2,745,486 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,680 GBP2023-12-31
30,629 GBP2023-04-30
Amounts owed to group undertakings
Current
132,233 GBP2023-12-31
0 GBP2023-04-30
Other Creditors
Current
1,081,731 GBP2023-12-31
2,270,231 GBP2023-04-30
Creditors
Current
1,215,644 GBP2023-12-31
2,300,860 GBP2023-04-30

  • 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 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.