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
    Balkin, Frank
    Talent Agent born in March 1968
    Individual (1 offspring)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Jacob, Steven
    Talent Agent born in May 1959
    Individual (1 offspring)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
    Mr Steven Jacob
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Laws, Barnaby
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Laws, Barnaby
    Individual (1 offspring)
    Officer
    2016-02-29 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Caleel, Richard
    Talent Agent born in December 1970
    Individual (1 offspring)
    Officer
    2015-02-12 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Richard Caleel
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2015-02-12 ~ 2016-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

WORLDWIDE PRODUCTION AGENCY UK LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,605 GBP2023-12-31
12,670 GBP2022-12-31
Debtors
468,328 GBP2023-12-31
589,963 GBP2022-12-31
Cash at bank and in hand
385,350 GBP2023-12-31
399,590 GBP2022-12-31
Current Assets
853,678 GBP2023-12-31
989,553 GBP2022-12-31
Creditors
Current
691,905 GBP2023-12-31
866,951 GBP2022-12-31
Net Current Assets/Liabilities
161,773 GBP2023-12-31
122,602 GBP2022-12-31
Total Assets Less Current Liabilities
174,378 GBP2023-12-31
135,272 GBP2022-12-31
Creditors
Non-current
16,710 GBP2023-12-31
26,734 GBP2022-12-31
Net Assets/Liabilities
157,668 GBP2023-12-31
108,538 GBP2022-12-31
Equity
Called up share capital
79 GBP2023-12-31
79 GBP2022-12-31
Retained earnings (accumulated losses)
157,589 GBP2023-12-31
108,459 GBP2022-12-31
Equity
157,668 GBP2023-12-31
108,538 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
22,864 GBP2023-12-31
20,133 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,259 GBP2023-12-31
7,463 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,796 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108 shares2023-12-31
Class 2 ordinary share
12 shares2023-12-31

  • WORLDWIDE PRODUCTION AGENCY UK LIMITED
    Info
    Registered number 09437273
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DN
    Private Limited Company incorporated on 2015-02-12 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.