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 2
  • 1
    Brister, Alison Rae
    Solicitor born in January 1967
    Individual (65 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Fielding, Mark
    Chartered Accountant born in April 1976
    Individual (59 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Macara, Laura Kathryn
    Individual (125 offsprings)
    Officer
    2017-01-12 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 2
    Scott, James Stuart
    Sales Agent born in November 1977
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Yau, Kok-yee Jade
    Chartered Accountant born in July 1981
    Individual (77 offsprings)
    Officer
    2019-11-27 ~ 2024-07-30
    OF - Director → CIF 0
    Ms Kok-yee Jade Yau
    Born in July 1981
    Individual (77 offsprings)
    Person with significant control
    2017-01-12 ~ 2017-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Stevens, Matthew Creagh
    Chartered Accountant born in April 1985
    Individual (11 offsprings)
    Officer
    2017-01-12 ~ 2019-11-27
    OF - Director → CIF 0
  • 5
    Sarpong, Ruby Attaa
    Individual (12 offsprings)
    Officer
    2023-01-20 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 6
    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
    2017-11-17 ~ 2024-09-25
    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

PANDORO PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Class 2 ordinary share
02022-04-01 ~ 2023-03-31
Intangible Assets
1,000 GBP2022-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
1 GBP2023-03-31
1,001 GBP2022-03-31
Debtors
4,565,142 GBP2023-03-31
4,372,966 GBP2022-03-31
Cash at bank and in hand
308 GBP2023-03-31
2,588 GBP2022-03-31
Current Assets
4,565,450 GBP2023-03-31
4,375,554 GBP2022-03-31
Creditors
Current
8,599 GBP2023-03-31
7,493 GBP2022-03-31
Net Current Assets/Liabilities
4,556,851 GBP2023-03-31
4,368,061 GBP2022-03-31
Total Assets Less Current Liabilities
4,556,852 GBP2023-03-31
4,369,062 GBP2022-03-31
Equity
Called up share capital
498,028 GBP2023-03-31
498,028 GBP2022-03-31
Share premium
4,495,850 GBP2023-03-31
4,495,850 GBP2022-03-31
Retained earnings (accumulated losses)
-437,026 GBP2023-03-31
-624,816 GBP2022-03-31
Equity
4,556,852 GBP2023-03-31
4,369,062 GBP2022-03-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2023-03-31
4,000 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
1,000 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-03-31
Investments in Group Undertakings
1 GBP2023-03-31
1 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
4,565,142 GBP2023-03-31
4,372,966 GBP2022-03-31
Trade Creditors/Trade Payables
Current
7,036 GBP2023-03-31
5,416 GBP2022-03-31
Other Creditors
Current
1,563 GBP2023-03-31
2,077 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,980,265 shares2023-03-31
Class 2 ordinary share
10 shares2023-03-31
Related profiles found in government register
  • PANDORO PRODUCTIONS LIMITED
    Info
    Registered number 10559772
    1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    Private Limited Company incorporated on 2017-01-12 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • PANDORO PRODUCTIONS LIMITED
    S
    Registered number missing
    3rd Floor, 14 Floral Street, London, England, WC2E 9DH
    Limited Company
    CIF 1
  • PANDORO PRODUCTIONS LIMITED
    S
    Registered number missing
    Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF
    Limited Company
    CIF 2
  • PANDORO PRODUCTIONS LIMITED
    S
    Registered number 10559772
    3rd Floor, 14 Floral Street, London, England, WC2E 9DH
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Orange Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-06-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    3rd Floor 14 Floral Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 3rd Floor 14 Floral Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-04 ~ 2017-08-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - 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.