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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
Active 2
  • 1
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Percy, Caroline Jane
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Rogers, Marlene Mary Mickey
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-14 ~ 2023-10-04
    OF - Director → CIF 0
  • 3
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ 2024-03-06
    OF - Director → CIF 0
  • 4
    Greenfield, Emma Louise
    Individual
    Officer
    icon of calendar 2017-08-09 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 5
    Wright, Jennifer
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 6
    Cruickshank, Sarah
    Individual
    Officer
    icon of calendar 2017-08-09 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 7
    icon of address15, Golden Square, London, United Kingdom
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    9,000 GBP2023-06-30
    Person with significant control
    2017-08-09 ~ 2018-03-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Officer
    2018-12-31 ~ 2025-06-16
    PE - Director → CIF 0
parent relation
Company in focus

GREAT BISON PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
101 GBP2024-12-31
101 GBP2023-12-31
Debtors
2,069 GBP2024-12-31
301,058 GBP2023-12-31
Cash at bank and in hand
70,629 GBP2024-12-31
307,043 GBP2023-12-31
Current Assets
72,698 GBP2024-12-31
608,101 GBP2023-12-31
Net Current Assets/Liabilities
62,220 GBP2024-12-31
575,227 GBP2023-12-31
Total Assets Less Current Liabilities
62,321 GBP2024-12-31
575,328 GBP2023-12-31
Equity
Called up share capital
19,537 GBP2024-12-31
35,789 GBP2023-12-31
Share premium
1,955,308 GBP2024-12-31
3,564,230 GBP2023-12-31
4,950,309 GBP2022-12-31
Retained earnings (accumulated losses)
-1,912,524 GBP2024-12-31
-3,024,691 GBP2023-12-31
-3,466,250 GBP2022-12-31
Equity
62,321 GBP2024-12-31
575,328 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
101 GBP2024-12-31
101 GBP2023-12-31
Other Debtors
Current
2,069 GBP2024-12-31
7,824 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
293,234 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,069 GBP2024-12-31
301,058 GBP2023-12-31
Other Creditors
Current
10,478 GBP2024-12-31
32,874 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,953,769 shares2024-12-31
3,578,943 shares2023-12-31
Profit/Loss
1,111,991 GBP2024-01-01 ~ 2024-12-31
441,478 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GREAT BISON PRODUCTIONS LIMITED
    Info
    Registered number 10906882
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2017-08-09 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • GREAT BISON PRODUCTIONS LIMITED
    S
    Registered number 10906882
    icon of address250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
    Corporate in Companies House, United Kingdom
    CIF 1
  • GREAT BISON PRODUCTIONS LIMITED
    S
    Registered number 10906882
    icon of address250, Wharfedale Road, Wokingham, Berkshire, England, RG41 5TP
    Incorporated in United Kingdom
    CIF 2
  • GREAT BISON PRODUCTIONS LIMITED
    S
    Registered number 10906882
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    Incorporated in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-13
    Person with significant control
    icon of calendar 2021-09-07 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressShipley Llp, 10 Orange Street, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-22
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address10 Orange Street, Haymarket, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-03-21 ~ 2022-07-01
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.