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 5
  • 1
    Rush, Nicholas William
    Business Executive born in August 1970
    Individual (120 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Taylor Van Cronk, Amy
    Business Executive born in February 1975
    Individual (4 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Gavazzi, Chakira Teneya Hunter
    Business Executive born in April 1977
    Individual (118 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Bermingham, Tracy Anne
    Financial Controller born in March 1979
    Individual (144 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 5
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Equity (Company account)
    11,161,366 GBP2023-09-30
    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 8
  • 1
    Reed, Marsha Leigh
    Individual (7 offsprings)
    Officer
    2015-03-17 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 2
    Widger, Andrew Thomas
    Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    2015-03-17 ~ 2017-08-30
    OF - Director → CIF 0
  • 3
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    2015-03-17 ~ 2024-07-18
    OF - Director → CIF 0
  • 4
    Hansson, Zelda
    Finance Executive born in April 1976
    Individual (1 offspring)
    Officer
    2017-08-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Chambers, Anthony Gerard
    Business Executive born in May 1969
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2021-06-22
    OF - Director → CIF 0
  • 6
    Mcneely, Milinda Leigh
    Attorney born in June 1957
    Individual (5 offsprings)
    Officer
    2015-03-17 ~ 2015-04-17
    OF - Director → CIF 0
  • 7
    Davine, Howard Mark
    Business Executive born in November 1956
    Individual
    Officer
    2017-08-30 ~ 2021-06-22
    OF - Director → CIF 0
  • 8
    Pailey Jr., Philip Michael William
    Business Affairs Executive born in April 1972
    Individual
    Officer
    2015-05-15 ~ 2017-08-30
    OF - Director → CIF 0
parent relation
Company in focus

DAVID PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cost of Sales
-14,630 GBP2023-04-01 ~ 2024-03-31
-5,476,098 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-8,000 GBP2023-04-01 ~ 2024-03-31
-8,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
829 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
829 GBP2022-04-01 ~ 2023-03-31
Debtors
836 GBP2024-03-31
955,209 GBP2023-03-31
Cash at bank and in hand
915,215 GBP2024-03-31
0 GBP2023-03-31
Current Assets
916,051 GBP2024-03-31
955,209 GBP2023-03-31
Net Current Assets/Liabilities
831 GBP2024-03-31
831 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
829 GBP2024-03-31
829 GBP2023-03-31
Equity
831 GBP2024-03-31
831 GBP2023-03-31
Audit Fees/Expenses
4,250 GBP2023-04-01 ~ 2024-03-31
4,250 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
114,009 GBP2023-03-31
Amounts Owed By Related Parties
831 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5 GBP2024-03-31
841,200 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
836 GBP2024-03-31
955,209 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,305 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
841,353 GBP2024-03-31
946,378 GBP2023-03-31
Other Taxation & Social Security Payable
Current
57,799 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
10,763 GBP2024-03-31
8,000 GBP2023-03-31

  • DAVID PRODUCTIONS LIMITED
    Info
    Registered number 09494258
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    Private Limited Company incorporated on 2015-03-17 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.