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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 13
  • 1
    Greenfield, Emma Louise
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 2
    Cowie, Mark Samuel
    Director born in February 1975
    Individual (53 offsprings)
    Officer
    2018-07-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Wright, Jennifer
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 4
    Erskine, Ruth Jennifer
    Director born in February 1990
    Individual (28 offsprings)
    Officer
    2015-02-17 ~ 2017-03-22
    OF - Director → CIF 0
  • 5
    O'shea, Tim
    Investment Director born in May 1980
    Individual (85 offsprings)
    Officer
    2017-03-22 ~ 2017-08-22
    OF - Director → CIF 0
  • 6
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Palfrey, Cora Mary
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2017-03-29 ~ 2023-09-19
    OF - Director → CIF 0
  • 8
    Cruickshank, Sarah
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 9
    Blanken, Alexandros Van
    Director born in October 1987
    Individual (18 offsprings)
    Officer
    2017-08-23 ~ 2018-07-26
    OF - Director → CIF 0
  • 10
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Secretary → CIF 0
  • 11
    INGENIOUS MEDIA DIRECTOR LIMITED
    11711211
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (18 parents, 161 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 12
    P.L.R. NOMINEES LTD
    P.L.R.NOMINEES LIMITED 00615508
    Regina House, 124 Finchley Road, London, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED
    08968058
    15, Golden Square, London, United Kingdom
    Active Corporate (7 parents, 79 offsprings)
    Person with significant control
    2017-03-24 ~ 2017-04-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERIWINKLE PRODUCTIONS LIMITED

Period: 2015-02-17 ~ now
Company number: 09444644
Registered name
PERIWINKLE PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Debtors
8,014 GBP2024-07-31
500,936 GBP2023-07-31
Cash at bank and in hand
30,255 GBP2024-07-31
1,619,684 GBP2023-07-31
Current Assets
38,269 GBP2024-07-31
2,120,620 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-21,084 GBP2024-07-31
-124,990 GBP2023-07-31
Net Current Assets/Liabilities
17,185 GBP2024-07-31
1,995,630 GBP2023-07-31
Total Assets Less Current Liabilities
17,186 GBP2024-07-31
1,995,631 GBP2023-07-31
Net Assets/Liabilities
-14,814 GBP2024-07-31
1,995,631 GBP2023-07-31
Equity
Called up share capital
22,077 GBP2024-07-31
41,004 GBP2023-07-31
Share premium
2,345,915 GBP2024-07-31
4,219,650 GBP2023-07-31
4,219,650 GBP2022-07-31
Retained earnings (accumulated losses)
-2,382,806 GBP2024-07-31
-2,265,023 GBP2023-07-31
-2,165,938 GBP2022-07-31
Equity
-14,814 GBP2024-07-31
1,995,631 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
1 GBP2024-07-31
1 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-07-31
87,990 GBP2023-07-31
Other Debtors
Amounts falling due within one year
8,014 GBP2024-07-31
412,946 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
8,014 GBP2024-07-31
500,936 GBP2023-07-31
Trade Creditors/Trade Payables
Current
13,248 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
0 GBP2024-07-31
64,029 GBP2023-07-31
Other Creditors
Current
7,836 GBP2024-07-31
60,961 GBP2023-07-31
Creditors
Current
21,084 GBP2024-07-31
124,990 GBP2023-07-31
Profit/Loss
-118,451 GBP2023-08-01 ~ 2024-07-31
-99,085 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • PERIWINKLE PRODUCTIONS LIMITED
    Info
    Registered number 09444644
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2015-02-17 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • PERIWINKLE PRODUCTIONS LIMITED
    S
    Registered number 09444644
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERIWINKLE (SAS) PRODUCTIONS LIMITED
    11462080
    99 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.