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
    Macara, Laura Kathryn
    Chartered Secretary born in August 1985
    Individual (125 offsprings)
    Officer
    2016-01-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yau, Kok-yee Jade
    Individual (77 offsprings)
    Officer
    2016-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WCS NOMINEES LIMITED - now
    LINKELLY TWO LIMITED - 2006-11-27
    50 Mark Lane, Mark Lane, London, England
    Active Corporate (3 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-04-03 ~ dissolved
    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
Ceased 2
  • 1
    Shepherd, Daniel Alexander
    Director born in August 1972
    Individual (16 offsprings)
    Officer
    2017-04-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Ms Kok-yee Jade Yau
    Born in July 1981
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BIERTON PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
12019-10-01 ~ 2020-09-30
Class 2 ordinary share
12019-10-01 ~ 2020-09-30
Total Inventories
101,648 GBP2020-09-30
49,063 GBP2019-09-30
Debtors
124 GBP2020-09-30
2,436 GBP2019-09-30
Cash at bank and in hand
22,808 GBP2020-09-30
79,103 GBP2019-09-30
Current Assets
124,580 GBP2020-09-30
130,602 GBP2019-09-30
Creditors
Current
1,342 GBP2020-09-30
2,935 GBP2019-09-30
Net Current Assets/Liabilities
123,238 GBP2020-09-30
127,667 GBP2019-09-30
Total Assets Less Current Liabilities
123,238 GBP2020-09-30
127,667 GBP2019-09-30
Equity
Called up share capital
148,197 GBP2020-09-30
148,197 GBP2019-09-30
Retained earnings (accumulated losses)
-24,959 GBP2020-09-30
-20,530 GBP2019-09-30
Equity
123,238 GBP2020-09-30
127,667 GBP2019-09-30
Other Debtors
Current, Amounts falling due within one year
124 GBP2020-09-30
2,436 GBP2019-09-30
Trade Creditors/Trade Payables
Current
576 GBP2019-09-30
Other Creditors
Current
1,342 GBP2020-09-30
2,359 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
148,196 shares2020-09-30
Class 2 ordinary share
1 shares2020-09-30
  • BIERTON PRODUCTIONS LIMITED
    Info
    Registered number 09967364
    Great Point, 13-14 Buckingham Street, London WC2N 6DF
    Private Limited Company incorporated on 2016-01-25 and dissolved on 2022-09-20 (6 years 7 months). The company status is Dissolved.
    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.