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 5
  • 1
    Gilbert, Philip James
    Creative Director, Film And Tv Producer born in June 1980
    Individual (8 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
    Gilbert, Philip James
    Creative Director, Tv & Film Producer born in June 1980
    Individual (8 offsprings)
    OF - Director → CIF 0
  • 2
    Morris, Iain Kevan
    Tv Writer, Director And Producer born in August 1973
    Individual (11 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
    Mr Iain Kevan Morris
    Born in August 1973
    Individual (11 offsprings)
    Person with significant control
    2016-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Blyth, Jonathan Paul
    Managing Director, Tv & Film Producer born in December 1971
    Individual (8 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Beesley, Damon Dennis
    Television And Film Producer born in May 1971
    Individual (11 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
    Mr Damon Dennis Beesley
    Born in May 1971
    Individual (11 offsprings)
    Person with significant control
    2016-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Somerset House, New Wing, Strand, Fudge Park Productions Limited, Somerset House, New Wing, London, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    432,231 GBP2024-07-31
    Person with significant control
    2016-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Martin, Leonora Rose
    Head Of Production born in August 1970
    Individual
    Officer
    2016-06-09 ~ 2018-07-27
    OF - Director → CIF 0
  • 2
    Lesbirel, Mark Anders
    Tv Producer born in November 1965
    Individual (1 offspring)
    Officer
    2016-06-09 ~ 2024-02-19
    OF - Director → CIF 0
parent relation
Company in focus

FUDGE PARK TOO LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
52023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
1 GBP2024-07-31
1 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-148,757 GBP2024-07-31
-136,560 GBP2023-07-31
Net Current Assets/Liabilities
-148,757 GBP2024-07-31
-136,560 GBP2023-07-31
Total Assets Less Current Liabilities
-148,756 GBP2024-07-31
-136,559 GBP2023-07-31
Net Assets/Liabilities
-148,756 GBP2024-07-31
-136,559 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-148,757 GBP2024-07-31
-136,560 GBP2023-07-31
Equity
-148,756 GBP2024-07-31
-136,559 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,364 GBP2023-07-31
Amounts owed to group undertakings
Current
144,457 GBP2024-07-31
129,896 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
4,300 GBP2024-07-31
4,300 GBP2023-07-31
Creditors
Current
148,757 GBP2024-07-31
136,560 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
1 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Related profiles found in government register
  • FUDGE PARK TOO LIMITED
    Info
    Registered number 10223291
    Lime Tree House, 15 Lime Tree Walk, Sevenoaks, Kent TN13 1YH
    Private Limited Company incorporated on 2016-06-09 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • FUDGE PARK TOO LIMITED
    S
    Registered number 10223291
    Lime Tree House, 15 Lime Tree Walk, Sevenoaks, Kent, United Kingdom, TN13 1YH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lime Tree House, 15 Lime Tree Walk, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-21 ~ now
    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

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