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
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 154 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2023-05-03 ~ 2024-03-06
    OF - Director → CIF 0
  • 2
    Greenfield, Emma Louise
    Individual (39 offsprings)
    Officer
    2016-04-01 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    Clark Windo, Eleanor Anne
    Senior Investment Manager born in July 1979
    Individual (1 offspring)
    Officer
    2015-10-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 4
    Scarso, Andrea
    Director born in May 1984
    Individual (11 offsprings)
    Officer
    2017-08-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Knowles, Michael Francis
    Company Director born in February 1971
    Individual (15 offsprings)
    Officer
    2015-10-03 ~ 2023-05-03
    OF - Director → CIF 0
  • 6
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 7
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2015-10-03 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 8
    O'shea, Tim
    Investment Director born in May 1980
    Individual (12 offsprings)
    Officer
    2015-10-26 ~ 2017-08-22
    OF - Director → CIF 0
  • 9
    15, Golden Square, London, England
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    8,694,000 GBP2023-06-30
    Person with significant control
    2016-07-13 ~ 2017-01-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CONFIT PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
1 GBP2024-02-29
2 GBP2023-02-28
Debtors
3,926 GBP2024-02-29
68,451 GBP2023-02-28
Cash at bank and in hand
62,953 GBP2024-02-29
637,625 GBP2023-02-28
Current Assets
66,879 GBP2024-02-29
706,076 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-31,256 GBP2024-02-29
-82,225 GBP2023-02-28
Net Current Assets/Liabilities
35,623 GBP2024-02-29
623,851 GBP2023-02-28
Total Assets Less Current Liabilities
35,624 GBP2024-02-29
623,853 GBP2023-02-28
Equity
Called up share capital
12,593 GBP2024-02-29
17,897 GBP2023-02-28
Share premium
1,256,360 GBP2024-02-29
1,781,488 GBP2023-02-28
4,949,916 GBP2022-02-28
Retained earnings (accumulated losses)
-1,233,329 GBP2024-02-29
-1,175,532 GBP2023-02-28
-1,379,622 GBP2022-02-28
Equity
35,624 GBP2024-02-29
623,853 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
1 GBP2024-02-29
2 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
0 GBP2024-02-29
1,611 GBP2023-02-28
Other Debtors
Amounts falling due within one year
3,926 GBP2024-02-29
66,840 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
3,926 GBP2024-02-29
68,451 GBP2023-02-28
Trade Creditors/Trade Payables
Current
16,596 GBP2024-02-29
0 GBP2023-02-28
Other Taxation & Social Security Payable
Current
0 GBP2024-02-29
64,896 GBP2023-02-28
Other Creditors
Current
14,660 GBP2024-02-29
17,329 GBP2023-02-28
Creditors
Current
31,256 GBP2024-02-29
82,225 GBP2023-02-28
Profit/Loss
-58,233 GBP2023-03-01 ~ 2024-02-29
204,526 GBP2022-03-01 ~ 2023-02-28
Related profiles found in government register
  • CONFIT PRODUCTIONS LIMITED
    Info
    Registered number 09806943
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2015-10-03 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • CONFIT PRODUCTIONS LIMITED
    S
    Registered number 09806943
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Malde & Co 99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-16
    Person with significant control
    2019-06-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Shipleys Llp, 10 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,613 GBP2023-02-28
    Person with significant control
    2017-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.