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
    Gilbert, Philip James
    Creative Director, Tv & Film Producer born in June 1980
    Individual (8 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Iain Kevan
    Tv Writer, Director And Producer born in August 1973
    Individual (11 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
    Mr Iain Kevan Morris
    Born in August 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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 directors → CIF 0
  • 3
    Knight, Suzanne Louise
    Head Of Production, Tv & Film Producer born in September 1973
    Individual (2 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Blyth, Jonathan Paul
    Managing Director, Tv And Film Producer born in December 1971
    Individual (8 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Beesley, Damon Dennis
    Television And Film Producer born in May 1971
    Individual (11 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
    Mr Damon Dennis Beesley
    Born in May 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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 directors → CIF 0
Ceased 2
  • 1
    Martin, Leonora Rose
    Head Of Production born in August 1970
    Individual
    Officer
    2015-06-23 ~ 2018-07-27
    OF - Director → CIF 0
  • 2
    Lesbirel, Mark Anders
    Tv Producer born in November 1965
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2024-02-19
    OF - Director → CIF 0
parent relation
Company in focus

FUDGE PARK PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
92023-08-01 ~ 2024-07-31
92022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,760 GBP2024-07-31
1,711 GBP2023-07-31
Fixed Assets - Investments
6 GBP2024-07-31
6 GBP2023-07-31
Fixed Assets
1,766 GBP2024-07-31
1,717 GBP2023-07-31
Debtors
Current
244,685 GBP2024-07-31
356,476 GBP2023-07-31
Cash at bank and in hand
273,007 GBP2024-07-31
358,252 GBP2023-07-31
Current Assets
517,692 GBP2024-07-31
714,728 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-78,060 GBP2024-07-31
-193,689 GBP2023-07-31
Net Current Assets/Liabilities
439,632 GBP2024-07-31
521,039 GBP2023-07-31
Total Assets Less Current Liabilities
441,398 GBP2024-07-31
522,756 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-9,167 GBP2024-07-31
-19,167 GBP2023-07-31
Net Assets/Liabilities
432,231 GBP2024-07-31
503,589 GBP2023-07-31
Equity
Called up share capital
913 GBP2024-07-31
913 GBP2023-07-31
Retained earnings (accumulated losses)
431,318 GBP2024-07-31
502,676 GBP2023-07-31
Equity
432,231 GBP2024-07-31
503,589 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
200 GBP2024-07-31
200 GBP2023-07-31
Furniture and fittings
10,963 GBP2024-07-31
10,963 GBP2023-07-31
Office equipment
8,560 GBP2024-07-31
7,728 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
19,723 GBP2024-07-31
18,891 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
200 GBP2023-07-31
Furniture and fittings
10,963 GBP2023-07-31
Office equipment
6,017 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,180 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
783 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
783 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
17,963 GBP2024-07-31
Property, Plant & Equipment
Office equipment
1,760 GBP2024-07-31
1,711 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
185 GBP2024-07-31
112,278 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
169,417 GBP2024-07-31
197,965 GBP2023-07-31
Other Debtors
Current
43,390 GBP2024-07-31
17,424 GBP2023-07-31
Called-up share capital (not paid)
Current
688 GBP2024-07-31
688 GBP2023-07-31
Prepayments/Accrued Income
Current
23,824 GBP2024-07-31
20,940 GBP2023-07-31
Bank Borrowings
Current
9,870 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
12,101 GBP2024-07-31
13,931 GBP2023-07-31
Amounts owed to group undertakings
Current
27,705 GBP2024-07-31
19,749 GBP2023-07-31
Taxation/Social Security Payable
Current
94,220 GBP2023-07-31
Other Creditors
Current
795 GBP2024-07-31
1,418 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
27,589 GBP2024-07-31
54,371 GBP2023-07-31
Creditors
Current
78,060 GBP2024-07-31
193,689 GBP2023-07-31
Bank Borrowings
Non-current
9,167 GBP2024-07-31
19,167 GBP2023-07-31
Creditors
Non-current
9,167 GBP2024-07-31
19,167 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
9,870 GBP2024-07-31
10,000 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
9,870 GBP2024-07-31
10,000 GBP2023-07-31
Bank Borrowings
Non-current, Between one and two years
9,167 GBP2024-07-31
10,000 GBP2023-07-31
Non-current, Between two and five year
9,167 GBP2023-07-31
Total Borrowings
19,037 GBP2024-07-31
29,167 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
913 shares2024-07-31
913 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Amounts Owed By Related Parties
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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
Active 6
  • 1
    Lime Tree House, 15 Lime Tree Walk, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -148,756 GBP2024-07-31
    Person with significant control
    2016-06-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Lime Tree House, 15 Lime Tree Walk, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,775 GBP2024-03-31
    Person with significant control
    2020-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    KIRKMORE TELEVISION LIMITED - 2023-01-05
    Lime Tree House, 15 Lime Tree Walk, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    51,028 GBP2023-12-31
    Person with significant control
    2022-12-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    C/o Fudge Park Somerset House, Strand, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2019-06-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    White Gold Ii Television Limited, C/o Fudge Park New Wing, Somerset House, Strand, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    129,090 GBP2023-07-31
    Person with significant control
    2017-06-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Lime Tree House, 15 Lime Tree Walk, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,300 GBP2024-04-05
    Person with significant control
    2020-01-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Lime Tree House, 15 Lime Tree Walk, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,775 GBP2024-03-31
    Person with significant control
    2016-06-09 ~ 2016-10-05
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Lime Tree House, 15 Lime Tree Walk, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,300 GBP2024-04-05
    Person with significant control
    2016-06-09 ~ 2016-08-22
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 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.