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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 15
  • 1
    Burrows, Mary Alexandra
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Penhale, Faith
    Tv Executive born in April 1974
    Individual (36 offsprings)
    Officer
    2021-06-18 ~ 2023-02-21
    OF - Director → CIF 0
  • 3
    Stafford-clark, Nigel Graham Francis
    Film & Tv Producer born in June 1948
    Individual (8 offsprings)
    Officer
    2017-01-23 ~ 2017-11-24
    OF - Director → CIF 0
  • 4
    Jones, Lucy
    Individual (28 offsprings)
    Officer
    2019-02-14 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 5
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2019-12-01 ~ 2020-07-09
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 6
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2020-07-09 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 7
    Venit, Saul
    Company Director born in December 1970
    Individual (20 offsprings)
    Officer
    2017-01-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Mutter, Louise Jane
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 9
    Keogh, Damian Richard
    Managing Director born in July 1972
    Individual (29 offsprings)
    Officer
    2019-02-14 ~ 2021-06-18
    OF - Director → CIF 0
  • 10
    Bannon, Cahal
    Head Of Production born in September 1964
    Individual (4 offsprings)
    Officer
    2017-01-23 ~ 2017-08-18
    OF - Director → CIF 0
  • 11
    Green, James Charles
    Finance Director born in February 1983
    Individual (20 offsprings)
    Officer
    2017-08-18 ~ 2018-06-15
    OF - Director → CIF 0
  • 12
    Eshkeri, Victor Benjamin
    Individual (66 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 13
    LOOKOUT POINT LIMITED
    07025957
    4, Daventry Road, Dunchurch, Rugby, United Kingdom
    Active Corporate (21 parents, 18 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    DEEP INDIGO PRODUCTIONS LIMITED
    - now 03642488
    INDIGO PRODUCTIONS LIMITED - 1999-07-29
    99, Kenton Road, Harrow, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-01-23 ~ 2017-11-24
    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
  • 15
    BSP SECRETARIAL LIMITED
    03911065
    99, Kenton Road, Harrow, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Officer
    2017-01-23 ~ 2019-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

OFF STONE PRODUCTIONS LIMITED

Period: 2017-01-23 ~ now
Company number: 10576196
Registered name
OFF STONE PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Debtors
3 GBP2024-03-31
3 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Total Assets Less Current Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Other Debtors
3 GBP2024-03-31
3 GBP2023-03-31

  • OFF STONE PRODUCTIONS LIMITED
    Info
    Registered number 10576196
    1st Floor Hammer House, 113-117 Wardour Street, London W1F 0UN
    PRIVATE LIMITED COMPANY incorporated on 2017-01-23 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.