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 1
  • Mr Conolly Marcus Gage
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2023-12-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Macara, Laura Kathryn
    Chartered Secretary born in August 1985
    Individual (125 offsprings)
    Officer
    2016-05-18 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Yau, Kok-yee Jade
    Chartered Accountant born in July 1981
    Individual (77 offsprings)
    Officer
    2023-01-20 ~ 2024-07-30
    OF - Director → CIF 0
    Yau, Kok-yee Jade
    Individual (77 offsprings)
    Officer
    2016-05-18 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 3
    Sarpong, Ruby Attaa
    Individual (12 offsprings)
    Officer
    2023-01-20 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 4
    Gage, Conolly Marcus
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ 2023-05-01
    OF - Director → CIF 0
  • 5
    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 ~ 2023-12-06
    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

MAXI RYAN PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Class 2 ordinary share
12021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1 GBP2022-09-30
1 GBP2021-09-30
Total Inventories
19,909 GBP2022-09-30
11,079 GBP2021-09-30
Debtors
57,451 GBP2022-09-30
56,599 GBP2021-09-30
Cash at bank and in hand
29,712 GBP2022-09-30
53,441 GBP2021-09-30
Current Assets
107,072 GBP2022-09-30
121,119 GBP2021-09-30
Creditors
Current
3,464 GBP2022-09-30
2,482 GBP2021-09-30
Net Current Assets/Liabilities
103,608 GBP2022-09-30
118,637 GBP2021-09-30
Total Assets Less Current Liabilities
103,609 GBP2022-09-30
118,638 GBP2021-09-30
Equity
Called up share capital
148,198 GBP2022-09-30
148,198 GBP2021-09-30
Retained earnings (accumulated losses)
-44,589 GBP2022-09-30
-29,560 GBP2021-09-30
Equity
103,609 GBP2022-09-30
118,638 GBP2021-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2021-09-30
Investments in Group Undertakings
1 GBP2022-09-30
1 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
57,032 GBP2022-09-30
56,092 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
419 GBP2022-09-30
507 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
57,451 GBP2022-09-30
56,599 GBP2021-09-30
Trade Creditors/Trade Payables
Current
169 GBP2022-09-30
238 GBP2021-09-30
Other Creditors
Current
3,295 GBP2022-09-30
2,244 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
148,197 shares2022-09-30
Class 2 ordinary share
1 shares2022-09-30
Related profiles found in government register
  • MAXI RYAN PRODUCTIONS LIMITED
    Info
    Registered number 10185902
    10 Orange Street, London WC2H 7DQ
    Private Limited Company incorporated on 2016-05-18 and dissolved on 2024-09-17 (8 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-10
    CIF 0
  • MAXI RYAN PRODUCTIONS LIMITED
    S
    Registered number 10185902
    Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 10 Orange Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,568 GBP2022-09-30
    Person with significant control
    2019-05-02 ~ 2024-01-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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