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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
    Balkin, Frank
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Laws, Barnaby
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
    Laws, Barnaby
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Jacob, Steven
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-12 ~ now
    OF - Director → CIF 0
    Mr Steven Jacob
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Caleel, Richard
    Talent Agent born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-12 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Richard Caleel
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
72,428 GBP2024-12-31
12,605 GBP2023-12-31
Debtors
560,964 GBP2024-12-31
468,328 GBP2023-12-31
Cash at bank and in hand
195,082 GBP2024-12-31
385,350 GBP2023-12-31
Current Assets
756,046 GBP2024-12-31
853,678 GBP2023-12-31
Creditors
Current
618,998 GBP2024-12-31
691,905 GBP2023-12-31
Net Current Assets/Liabilities
137,048 GBP2024-12-31
161,773 GBP2023-12-31
Total Assets Less Current Liabilities
209,476 GBP2024-12-31
174,378 GBP2023-12-31
Creditors
Non-current
-6,430 GBP2024-12-31
-16,710 GBP2023-12-31
Net Assets/Liabilities
184,939 GBP2024-12-31
157,668 GBP2023-12-31
Equity
Called up share capital
79 GBP2024-12-31
79 GBP2023-12-31
Retained earnings (accumulated losses)
184,860 GBP2024-12-31
157,589 GBP2023-12-31
Equity
184,939 GBP2024-12-31
157,668 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,146 GBP2024-12-31
22,864 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,718 GBP2024-12-31
10,259 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,459 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
72,428 GBP2024-12-31
12,605 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
532,474 GBP2024-12-31
420,219 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
28,490 GBP2024-12-31
48,109 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
560,964 GBP2024-12-31
468,328 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,087 GBP2024-12-31
9,869 GBP2023-12-31
Trade Creditors/Trade Payables
Current
503,261 GBP2024-12-31
566,161 GBP2023-12-31
Amounts owed to group undertakings
Current
3,894 GBP2023-12-31
Other Taxation & Social Security Payable
Current
95,459 GBP2024-12-31
85,093 GBP2023-12-31
Other Creditors
Current
10,191 GBP2024-12-31
26,888 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,430 GBP2024-12-31
16,710 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108 shares2024-12-31
Class 2 ordinary share
12 shares2024-12-31

  • WORLDWIDE PRODUCTION AGENCY UK LIMITED
    Info
    Registered number 09437273
    icon of addressSt Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DN
    PRIVATE LIMITED COMPANY incorporated on 2015-02-12 (10 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.