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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
Active 3
  • 1
    Kemp, Darren John
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ now
    OF - Director → CIF 0
    Mr Darren John Kemp
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mrs Ciona May Kemp
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address71, Queen Victoria Street, London, England
    Active Corporate (8 parents, 150 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    icon of addressJessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-09-10 ~ 2021-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

TOP HAT PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,708 GBP2024-12-31
1,969 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
1,710 GBP2024-12-31
1,971 GBP2023-12-31
Debtors
Current
303,328 GBP2024-12-31
269,276 GBP2023-12-31
Cash at bank and in hand
6,467 GBP2024-12-31
12,846 GBP2023-12-31
Current Assets
309,795 GBP2024-12-31
282,122 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-302,914 GBP2024-12-31
-200,740 GBP2023-12-31
Net Current Assets/Liabilities
6,881 GBP2024-12-31
81,382 GBP2023-12-31
Total Assets Less Current Liabilities
8,591 GBP2024-12-31
83,353 GBP2023-12-31
Net Assets/Liabilities
8,591 GBP2024-12-31
83,353 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
8,590 GBP2024-12-31
83,352 GBP2023-12-31
Equity
8,591 GBP2024-12-31
83,353 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
255 GBP2024-12-31
255 GBP2023-12-31
Computers
4,819 GBP2024-12-31
4,511 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,074 GBP2024-12-31
4,766 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
124 GBP2023-12-31
Computers
2,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,797 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
33 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
536 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
157 GBP2024-12-31
Computers
3,209 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,366 GBP2024-12-31
Property, Plant & Equipment
Office equipment
98 GBP2024-12-31
131 GBP2023-12-31
Computers
1,610 GBP2024-12-31
1,838 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,703 GBP2024-12-31
36,346 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
250,929 GBP2024-12-31
14,244 GBP2023-12-31
Other Debtors
Current
29,080 GBP2024-12-31
194,065 GBP2023-12-31
Prepayments/Accrued Income
Current
14,616 GBP2024-12-31
24,621 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,246 GBP2024-12-31
80,892 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
Corporation Tax Payable
Current
683 GBP2024-12-31
4,962 GBP2023-12-31
Taxation/Social Security Payable
Current
1,184 GBP2024-12-31
3,834 GBP2023-12-31
Other Remaining Borrowings
Current
217,000 GBP2024-12-31
97,000 GBP2023-12-31
Other Creditors
Current
15,801 GBP2024-12-31
14,051 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
Creditors
Current
302,914 GBP2024-12-31
200,740 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,053 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TOP HAT PRODUCTIONS LIMITED
    Info
    Registered number 09771551
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2015-09-10 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • TOP HAT PRODUCTIONS LIMITED
    S
    Registered number missing
    icon of address71, Queen Victoria Street, London, England, EC4V 4BE
    Private Limited Company
    CIF 1
  • TOP HAT PRODUCTIONS LIMITED
    S
    Registered number 09771551
    icon of address71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,684 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    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 as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    111,790 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    STOCKHOLM SYNDROME LTD - 2023-01-17
    icon of address71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-06-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.