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 6
  • 1
    Scholey, Keith Douglas, Dr
    Film Director born in June 1957
    Individual (21 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Mcmullen, Angela
    Chief Financial Officer born in January 1967
    Individual (294 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (294 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (249 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (293 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Fothergill, Alastair David William
    Tv Producer born in April 1960
    Individual (22 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    5,991,229 GBP2023-12-31
    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 1
  • Hamlin, Jane
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2020-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PERFECT PLANET PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Debtors
189,301 GBP2023-12-31
597,106 GBP2022-12-31
Cash at bank and in hand
699 GBP2023-12-31
8,533 GBP2022-12-31
Current Assets
190,000 GBP2023-12-31
605,639 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,223 GBP2023-12-31
-26,188 GBP2022-12-31
Net Current Assets/Liabilities
181,777 GBP2023-12-31
579,451 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
181,776 GBP2023-12-31
579,450 GBP2022-12-31
Equity
181,777 GBP2023-12-31
579,451 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
189,301 GBP2023-12-31
Current
573,909 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
23,197 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
189,301 GBP2023-12-31
597,106 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,223 GBP2023-12-31
21,188 GBP2022-12-31
Other Creditors
Current
6,000 GBP2023-12-31
5,000 GBP2022-12-31
Creditors
Current
8,223 GBP2023-12-31
26,188 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

  • PERFECT PLANET PRODUCTIONS LIMITED
    Info
    Registered number 09875796
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    Private Limited Company incorporated on 2015-11-17 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.