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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.

Parent entities and officers 10
  • 1
    Vaghasiya, Ghanshyam Balubhai
    Born in September 1990
    Individual (3 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Mitul Nemchand
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ 2026-02-01
    OF - Director → CIF 0
  • 3
    Bhagnani, Vashu Lilaram
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Fielding, Mark
    Chartered Accountant born in April 1976
    Individual (66 offsprings)
    Officer
    2020-08-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Vaysse, Laure Marie
    Chief Operating Officer born in January 1984
    Individual (22 offsprings)
    Officer
    2017-05-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Nayar, Deepak
    Film Producer born in November 1959
    Individual (68 offsprings)
    Officer
    2017-05-11 ~ 2020-08-06
    OF - Director → CIF 0
    Mr Deepak Nayar
    Born in November 1959
    Individual (68 offsprings)
    Person with significant control
    2017-05-11 ~ 2020-08-06
    PE - Has significant influence or controlCIF 0
  • 7
    Clarance, Leon Alexander
    Chief Executive Officer born in October 1974
    Individual (84 offsprings)
    Officer
    2015-07-07 ~ 2017-08-30
    OF - Director → CIF 0
    Mr Leon Alexander Clarance
    Born in October 1974
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Brister, Alison Rae
    Solicitor born in January 1967
    Individual (74 offsprings)
    Officer
    2020-08-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    WILDER COE (MPC) NOMINEES LIMITED 08601507
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Person with significant control
    2020-08-07 ~ 2021-03-31
    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
  • 10
    ALMAS GLOBAL PRODUCTION LIMITED
    - now 11300679
    PUJA CONSTRUCTIONS LIMITED - 2020-04-29
    The International Wine Center, Dallow Road, Luton, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

REP PRODUCTIONS SCANDI LTD

Period: 2020-08-18 ~ now
Company number: 09674921
Registered names
REP PRODUCTIONS SCANDI LTD - now
CUCKOO LANE PRODUCTIONS NO. 5 LIMITED - 2017-11-15 09674113... (more)
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets - Investments
51,387 GBP2025-01-31
51,387 GBP2024-01-31
Fixed Assets
51,387 GBP2025-01-31
51,387 GBP2024-01-31
Debtors
3,443,662 GBP2025-01-31
4,713,800 GBP2024-01-31
Cash at bank and in hand
768 GBP2025-01-31
4,123 GBP2024-01-31
Current Assets
3,444,430 GBP2025-01-31
4,717,923 GBP2024-01-31
Creditors
Amounts falling due within one year
-120,840 GBP2025-01-31
-180,315 GBP2024-01-31
Net Current Assets/Liabilities
3,323,590 GBP2025-01-31
4,537,608 GBP2024-01-31
Total Assets Less Current Liabilities
3,374,977 GBP2025-01-31
4,588,995 GBP2024-01-31
Net Assets/Liabilities
3,374,977 GBP2025-01-31
4,588,995 GBP2024-01-31
Equity
Called up share capital
4,730,001 GBP2025-01-31
4,730,001 GBP2024-01-31
Retained earnings (accumulated losses)
-1,355,024 GBP2025-01-31
-141,006 GBP2024-01-31
Equity
3,374,977 GBP2025-01-31
4,588,995 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Other Investments Other Than Loans
Non-current
51,387 GBP2025-01-31
Amounts invested in assets
Non-current
51,387 GBP2025-01-31
Number of shares allotted
Class 1 ordinary share
4,730,001 shares2024-02-01 ~ 2025-01-31

  • REP PRODUCTIONS SCANDI LTD
    Info
    RELIANCE ENTERTAINMENT PRODUCTIONS SCANDI LTD - 2020-08-18
    CUCKOO LANE PRODUCTIONS NO. 5 LIMITED - 2020-08-18
    Registered number 09674921
    Suite 201 (m Shah) 14 Havelock Place, Harrow HA1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-07 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.