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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Lesbirel, Mark Anders
    Tv Producer born in November 1965
    Individual (14 offsprings)
    Officer
    2015-06-23 ~ 2024-02-19
    OF - Director → CIF 0
  • 2
    Beesley, Damon Dennis
    Born in May 1971
    Individual (15 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
    Mr Damon Dennis Beesley
    Born in May 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gilbert, Philip James
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Suzanne Louise
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Blyth, Jonathan Paul
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Leonora Rose
    Head Of Production born in August 1970
    Individual (7 offsprings)
    Officer
    2015-06-23 ~ 2018-07-27
    OF - Director → CIF 0
  • 7
    Morris, Iain Kevan
    Born in August 1973
    Individual (13 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
    Mr Iain Kevan Morris
    Born in August 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FUDGE PARK PRODUCTIONS LIMITED

Period: 2015-05-29 ~ now
Company number: 09613581
Registered name
FUDGE PARK PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
72024-08-01 ~ 2025-07-31
92023-08-01 ~ 2024-07-31
Property, Plant & Equipment
1,037 GBP2025-07-31
1,760 GBP2024-07-31
Fixed Assets - Investments
6 GBP2025-07-31
6 GBP2024-07-31
Fixed Assets
1,043 GBP2025-07-31
1,766 GBP2024-07-31
Total Inventories
306,459 GBP2025-07-31
Debtors
Current
485,041 GBP2025-07-31
244,685 GBP2024-07-31
Cash at bank and in hand
159,086 GBP2025-07-31
273,007 GBP2024-07-31
Current Assets
950,586 GBP2025-07-31
517,692 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-78,060 GBP2024-07-31
Net Current Assets/Liabilities
520,339 GBP2025-07-31
439,632 GBP2024-07-31
Total Assets Less Current Liabilities
521,382 GBP2025-07-31
441,398 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-9,167 GBP2024-07-31
Net Assets/Liabilities
521,382 GBP2025-07-31
432,231 GBP2024-07-31
Equity
Called up share capital
1,014 GBP2025-07-31
913 GBP2024-07-31
Share premium
19,505 GBP2025-07-31
Retained earnings (accumulated losses)
500,863 GBP2025-07-31
431,318 GBP2024-07-31
Equity
521,382 GBP2025-07-31
432,231 GBP2024-07-31
Profit/Loss on Ordinary Activities Before Tax
69,545 GBP2024-08-01 ~ 2025-07-31
-71,358 GBP2023-08-01 ~ 2024-07-31
Tax Expense/Credit at Applicable Tax Rate
17,386 GBP2024-08-01 ~ 2025-07-31
-17,840 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
200 GBP2025-07-31
200 GBP2024-07-31
Furniture and fittings
10,963 GBP2025-07-31
10,963 GBP2024-07-31
Office equipment
8,560 GBP2025-07-31
8,560 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
19,723 GBP2025-07-31
19,723 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
200 GBP2024-07-31
Furniture and fittings
10,963 GBP2024-07-31
Office equipment
6,800 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,963 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
723 GBP2024-08-01 ~ 2025-07-31
Owned/Freehold
723 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
200 GBP2025-07-31
Furniture and fittings
10,963 GBP2025-07-31
Office equipment
7,523 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,686 GBP2025-07-31
Property, Plant & Equipment
Office equipment
1,037 GBP2025-07-31
1,760 GBP2024-07-31
Value of work in progress
306,459 GBP2025-07-31
Trade Debtors/Trade Receivables
Current
174,369 GBP2025-07-31
185 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
262,515 GBP2025-07-31
169,417 GBP2024-07-31
Other Debtors
Current
23,276 GBP2025-07-31
43,390 GBP2024-07-31
Called-up share capital (not paid)
Current
688 GBP2025-07-31
688 GBP2024-07-31
Prepayments/Accrued Income
Current
17,012 GBP2025-07-31
23,824 GBP2024-07-31
Bank Borrowings
Current
9,167 GBP2025-07-31
9,870 GBP2024-07-31
Trade Creditors/Trade Payables
Current
18,634 GBP2025-07-31
12,101 GBP2024-07-31
Amounts owed to group undertakings
Current
27,705 GBP2024-07-31
Taxation/Social Security Payable
Current
23,154 GBP2025-07-31
Other Creditors
Current
7,661 GBP2025-07-31
795 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
371,631 GBP2025-07-31
27,589 GBP2024-07-31
Creditors
Current
430,247 GBP2025-07-31
78,060 GBP2024-07-31
Bank Borrowings
Non-current
9,167 GBP2024-07-31
Creditors
Non-current
9,167 GBP2024-07-31
Bank Borrowings
Current, Amounts falling due within one year
9,870 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
9,870 GBP2024-07-31
Bank Borrowings
Non-current, Between one and two years
9,167 GBP2024-07-31
Total Borrowings
9,167 GBP2025-07-31
19,037 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101,444 shares2025-07-31
Par Value of Share
Class 1 ordinary share
0.012024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-07-31
Par Value of Share
Class 2 ordinary share
0.012024-08-01 ~ 2025-07-31
Amounts Owed By Related Parties
7,181 GBP2025-07-31
795 GBP2024-07-31
Amounts owed by group undertakings and participating interests
7,181 GBP2024-07-31
Related profiles found in government register
  • FUDGE PARK PRODUCTIONS LIMITED
    Info
    Registered number 09613581
    New Wing, Somerset House, Strand, London WC2R 1LA
    PRIVATE LIMITED COMPANY incorporated on 2015-05-29 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • FUDGE PARK PRODUCTIONS LIMITED
    S
    Registered number 09613581
    131-151, Great Titchfield Street, London, United Kingdom, W1W 5BB
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • FUDGE PARK PRODUCTIONS LIMITED
    S
    Registered number 09613581
    New Wing, Somerset House, Strand, London, England, WC2R 1LA
    Limited Liability Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    FUDGE PARK TOO LIMITED
    10223291
    Somerset House, New Wing Somerset House, New Wing (c/o Fudge Park Prod), Strand, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ILL BEHAVIOUR TELEVISION LIMITED
    10222544
    Somerset House, New Wing (c/o Fudge Park), Strand, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-09-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-06-09 ~ 2016-10-05
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    KIRKMOORE TELEVISION LIMITED
    - now 14520224
    KIRKMORE TELEVISION LIMITED
    - 2023-01-05 14520224
    Lime Tree House, 15 Lime Tree Walk, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    TERRY CARTWRIGHT TELEVISION LTD
    12031608
    C/o Fudge Park Somerset House, Strand, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-06-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    WHITE GOLD II TELEVISION LIMITED
    10828919 10223192
    White Gold Ii Television Limited, C/o Fudge Park New Wing, Somerset House, Strand, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-06-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    WHITE GOLD TELEVISION LIMITED
    10223192 10828919
    Somerset House, New Wing (c/o Fudge Park), Strand, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-01-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-06-09 ~ 2016-08-22
    CIF 2 - Ownership of shares – 75% or more → OE

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