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
    Sarpong, Ruby Attaa
    Individual (12 offsprings)
    Officer
    2023-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Perkins, Daniel Kenneth James
    Chartered Accountant born in December 1982
    Individual (29 offsprings)
    Officer
    2016-05-16 ~ dissolved
    OF - Director → 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
    2016-12-21 ~ dissolved
    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 2
  • 1
    Macara, Laura Kathryn
    Individual (125 offsprings)
    Officer
    2016-05-16 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 2
    Elvins, Julian Francis
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2016-12-21 ~ 2021-04-01
    OF - Director → CIF 0
parent relation
Company in focus

TAPHAE PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02020-10-01 ~ 2021-09-30
Class 2 ordinary share
02020-10-01 ~ 2021-09-30
Fixed Assets - Investments
2 GBP2021-09-30
2 GBP2020-09-30
Total Inventories
1,916,570 GBP2021-09-30
2,325,032 GBP2020-09-30
Debtors
1,256,240 GBP2021-09-30
888,910 GBP2020-09-30
Cash at bank and in hand
454,138 GBP2021-09-30
700,326 GBP2020-09-30
Current Assets
3,626,948 GBP2021-09-30
3,914,268 GBP2020-09-30
Creditors
Current
6,701 GBP2021-09-30
26,577 GBP2020-09-30
Net Current Assets/Liabilities
3,620,247 GBP2021-09-30
3,887,691 GBP2020-09-30
Total Assets Less Current Liabilities
3,620,249 GBP2021-09-30
3,887,693 GBP2020-09-30
Equity
Called up share capital
497,157 GBP2021-09-30
497,157 GBP2020-09-30
Share premium
4,500,518 GBP2021-09-30
4,500,518 GBP2020-09-30
Retained earnings (accumulated losses)
-1,377,426 GBP2021-09-30
-1,109,982 GBP2020-09-30
Equity
3,620,249 GBP2021-09-30
3,887,693 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
Investments in Group Undertakings
Cost valuation
2 GBP2020-09-30
Investments in Group Undertakings
2 GBP2021-09-30
2 GBP2020-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,675 GBP2021-09-30
121,838 GBP2020-09-30
Other Debtors
Amounts falling due within one year, Current
1,251,565 GBP2021-09-30
767,072 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
1,256,240 GBP2021-09-30
888,910 GBP2020-09-30
Trade Creditors/Trade Payables
Current
1,949 GBP2021-09-30
224 GBP2020-09-30
Other Taxation & Social Security Payable
Current
20,549 GBP2020-09-30
Other Creditors
Current
4,752 GBP2021-09-30
5,804 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,971,564 shares2021-09-30
Class 2 ordinary share
10 shares2021-09-30

  • TAPHAE PRODUCTIONS LIMITED
    Info
    Registered number 10181140
    Great Point, 13-14 Buckingham Street, London WC2N 6DF
    Private Limited Company incorporated on 2016-05-16 and dissolved on 2023-09-26 (7 years 4 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.