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
    Trachuk, Mark
    Individual (22 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Gawne, Nicholas John Murray
    Company Director born in January 1977
    Individual (24 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    DHX MEDIA LIMITED - 2006-06-13
    1 Queen Caroline Street, 2nd Floor, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    33,881,780 GBP2017-06-30
    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 6
  • 1
    Bishop, James William
    Director born in January 1985
    Individual
    Officer
    2019-10-21 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Gosine, Mark Gregory
    Lawyer born in November 1966
    Individual (5 offsprings)
    Officer
    2015-08-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Levart, Daniel Adam
    Financial Director born in May 1962
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ 2016-05-03
    OF - Director → CIF 0
  • 4
    Mirviss, Adrienne Scott
    Lawyer born in September 1954
    Individual (4 offsprings)
    Officer
    2015-08-24 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Loi, Anne Ho-yan
    Individual (4 offsprings)
    Officer
    2015-08-24 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 6
    Taylor, John Paul
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2020-08-24 ~ 2024-08-30
    OF - Director → CIF 0
parent relation
Company in focus

AIRMAGEDDON PRODUCTIONS LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

  • AIRMAGEDDON PRODUCTIONS LTD
    Info
    Registered number 09744790
    183 Eversholt Street, Ground Floor South, London NW1 1BU
    Private Limited Company incorporated on 2015-08-24 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.