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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 11
  • 1
    Johnson, Brent Casey
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2023-05-03
    OF - Director → CIF 0
  • 2
    Percy, Caroline Jane
    Director born in August 1973
    Individual (45 offsprings)
    Officer
    2017-02-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Cottray, Maxime Waldermar Pierre
    Director born in October 1989
    Individual (7 offsprings)
    Officer
    2016-10-21 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Cruickshank, Sarah
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 5
    Wright, Jennifer
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 6
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2023-05-03 ~ 2024-03-06
    OF - Director → CIF 0
  • 7
    Greenfield, Emma Louise
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 8
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 9
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2019-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    INGENIOUS MEDIA DIRECTOR LIMITED
    11711211
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents, 161 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - Director → CIF 0
  • 11
    INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED
    08968058
    15, Golden Square, London, United Kingdom
    Active Corporate (7 parents, 79 offsprings)
    Person with significant control
    2016-10-21 ~ 2017-01-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAGARITZ PRODUCTIONS LIMITED

Period: 2016-10-21 ~ 2025-06-03
Company number: 10440647
Registered name
MAGARITZ PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets - Investments
8 GBP2024-02-29
8 GBP2023-02-28
Debtors
19,170 GBP2024-02-29
991,630 GBP2023-02-28
Cash at bank and in hand
147,883 GBP2024-02-29
1,493,958 GBP2023-02-28
Current Assets
167,053 GBP2024-02-29
2,485,588 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-38,518 GBP2024-02-29
-63,489 GBP2023-02-28
Net Current Assets/Liabilities
128,535 GBP2024-02-29
2,422,099 GBP2023-02-28
Total Assets Less Current Liabilities
128,543 GBP2024-02-29
2,422,107 GBP2023-02-28
Equity
Called up share capital
26,893 GBP2024-02-29
49,901 GBP2023-02-28
Share premium
2,672,120 GBP2024-02-29
4,949,899 GBP2023-02-28
4,949,899 GBP2022-02-28
Retained earnings (accumulated losses)
-2,570,470 GBP2024-02-29
-2,577,693 GBP2023-02-28
-3,104,484 GBP2022-02-28
Equity
128,543 GBP2024-02-29
2,422,107 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
8 GBP2024-02-29
8 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
19,070 GBP2024-02-29
941,843 GBP2023-02-28
Other Debtors
Amounts falling due within one year
100 GBP2024-02-29
49,787 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
19,170 GBP2024-02-29
991,630 GBP2023-02-28
Trade Creditors/Trade Payables
Current
21,698 GBP2024-02-29
0 GBP2023-02-28
Other Taxation & Social Security Payable
Current
1,268 GBP2024-02-29
27,442 GBP2023-02-28
Other Creditors
Current
15,552 GBP2024-02-29
36,047 GBP2023-02-28
Creditors
Current
38,518 GBP2024-02-29
63,489 GBP2023-02-28
Profit/Loss
6,428 GBP2023-03-01 ~ 2024-02-29
526,791 GBP2022-03-01 ~ 2023-02-28

Related profiles found in government register
  • MAGARITZ PRODUCTIONS LIMITED
    Info
    Registered number 10440647
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2016-10-21 and dissolved on 2025-06-03 (8 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • MAGARITZ PRODUCTIONS LIMITED
    S
    Registered number 10440647
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TLK PRODUCTIONS LIMITED
    13059810
    2 Northolme Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.