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 2
  • 1
    Shearme, John Edward
    Theatre Producer/Author born in March 1958
    Individual (12 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
    Mr John Edward Shearme
    Born in March 1958
    Individual (12 offsprings)
    Person with significant control
    2018-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Stephen Sheen
    Born in August 1957
    Individual (22 offsprings)
    Person with significant control
    2022-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Stephen Sheen
    Born in June 1957
    Individual (22 offsprings)
    Person with significant control
    2022-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr John Edward Shearme
    Born in March 1958
    Individual (12 offsprings)
    Person with significant control
    2017-02-25 ~ 2017-03-02
    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
  • 2
    Latham, Richard John
    Individual (2 offsprings)
    Officer
    2017-06-16 ~ 2018-02-10
    OF - Secretary → CIF 0
  • 3
    JON CONWAY LIMITED
    18, Birchdale, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    361,025 GBP2024-03-31
    Person with significant control
    2017-03-02 ~ 2018-02-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

WORLDS BIGGEST PRODUCTIONS LIMITED

Previous names
WORLD'S BIGGEST PANTO LIMITED - 2018-04-04
ARENAPANTO LIMITED - 2017-05-13
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Fixed Assets - Investments
100 GBP2024-02-29
Debtors
Current
759,519 GBP2024-02-29
198,640 GBP2023-02-28
Cash at bank and in hand
2,172 GBP2024-02-29
405,330 GBP2023-02-28
Current Assets
761,691 GBP2024-02-29
603,970 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-565,923 GBP2024-02-29
-322,190 GBP2023-02-28
Net Current Assets/Liabilities
195,768 GBP2024-02-29
281,780 GBP2023-02-28
Total Assets Less Current Liabilities
195,868 GBP2024-02-29
281,780 GBP2023-02-28
Net Assets/Liabilities
191,718 GBP2024-02-29
-33,983 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
191,618 GBP2024-02-29
-34,083 GBP2023-02-28
Equity
191,718 GBP2024-02-29
-33,983 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2024-02-29
100 shares2023-02-28

Related profiles found in government register
  • WORLDS BIGGEST PRODUCTIONS LIMITED
    Info
    WORLD'S BIGGEST PANTO LIMITED - 2018-04-04
    ARENAPANTO LIMITED - 2017-05-13
    Registered number 09458786
    18 Birchdale, Gerrards Cross, Buckinghamshire SL9 7JA
    Private Limited Company incorporated on 2015-02-25 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • WORLDS BIGGEST PRODUCTIONS LIMITED
    S
    Registered number 09458786
    18, Birchdale, Gerrards Cross, England, SL9 7JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WBP PAN LIMITED - 2024-06-16
    1 Barons Court Graceways, Whitehills Business Park, Blackpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -234,527 GBP2024-02-29
    Person with significant control
    2023-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.