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
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2024-03-06 ~ now
    OF - director → CIF 0
  • 2
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-08-30 ~ now
    OF - secretary → CIF 0
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (4 parents, 154 offsprings)
    Officer
    2018-12-31 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Bell, Gary Michael
    Chartered Accountant born in January 1983
    Individual (24 offsprings)
    Officer
    2022-05-11 ~ 2023-03-09
    OF - director → CIF 0
  • 2
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2023-03-09 ~ 2024-03-06
    OF - director → CIF 0
  • 3
    Mccraken, Cameron Robert
    Managing Director born in June 1962
    Individual
    Officer
    2015-04-10 ~ 2017-06-21
    OF - director → CIF 0
  • 4
    Williams, Simon Robert
    Director born in June 1982
    Individual (19 offsprings)
    Officer
    2016-09-19 ~ 2016-11-04
    OF - director → CIF 0
    2016-11-21 ~ 2018-12-31
    OF - director → CIF 0
  • 5
    Greenfield, Emma Louise
    Individual (39 offsprings)
    Officer
    2016-04-01 ~ 2018-04-06
    OF - secretary → CIF 0
  • 6
    Clark Windo, Eleanor Anne
    Senior Investment Manager born in July 1979
    Individual (1 offspring)
    Officer
    2015-04-10 ~ 2016-11-04
    OF - director → CIF 0
  • 7
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - secretary → CIF 0
  • 8
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2015-04-10 ~ 2019-08-30
    OF - secretary → CIF 0
  • 9
    Wilkinson, Matthew James
    Producer born in February 1978
    Individual (23 offsprings)
    Officer
    2017-06-29 ~ 2022-05-11
    OF - director → CIF 0
  • 10
    Roban, Michael David
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2017-05-31 ~ 2018-01-16
    OF - director → CIF 0
parent relation
Company in focus

PANTAGRUEL PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
75 GBP2023-11-30
75 GBP2022-11-30
Debtors
6,847 GBP2023-11-30
207,301 GBP2022-11-30
Cash at bank and in hand
45,163 GBP2023-11-30
675,208 GBP2022-11-30
Current Assets
52,010 GBP2023-11-30
882,509 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-37,345 GBP2023-11-30
-50,730 GBP2022-11-30
Net Current Assets/Liabilities
14,665 GBP2023-11-30
831,779 GBP2022-11-30
Total Assets Less Current Liabilities
14,740 GBP2023-11-30
831,854 GBP2022-11-30
Equity
Called up share capital
27,443 GBP2023-11-30
34,535 GBP2022-11-30
Share premium
2,758,279 GBP2023-11-30
3,460,414 GBP2022-11-30
4,945,515 GBP2021-11-30
Retained earnings (accumulated losses)
-2,770,982 GBP2023-11-30
-2,663,095 GBP2022-11-30
-2,017,009 GBP2021-11-30
Equity
14,740 GBP2023-11-30
831,854 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
75 GBP2023-11-30
75 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-11-30
4,059 GBP2022-11-30
Other Debtors
Amounts falling due within one year
6,847 GBP2023-11-30
203,242 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
6,847 GBP2023-11-30
207,301 GBP2022-11-30
Trade Creditors/Trade Payables
Current
24,441 GBP2023-11-30
24,691 GBP2022-11-30
Other Creditors
Current
12,904 GBP2023-11-30
26,039 GBP2022-11-30
Creditors
Current
37,345 GBP2023-11-30
50,730 GBP2022-11-30
Profit/Loss
-108,116 GBP2022-12-01 ~ 2023-11-30
-646,189 GBP2021-12-01 ~ 2022-11-30

Related profiles found in government register
  • PANTAGRUEL PRODUCTIONS LIMITED
    Info
    Registered number 09534935
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2015-04-10 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • PANTAGRUEL PRODUCTIONS LIMITED
    S
    Registered number 09534935
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-05-30 ~ dissolved
    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
  • 2
    15 Golden Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.