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 4
  • 1
    Beggs, Kevin Loren
    Tv Executive born in June 1966
    Individual (10 offsprings)
    Officer
    2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stern, Sandra Barbara
    Tv Executive born in February 1950
    Individual (10 offsprings)
    Officer
    2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Signer, Steven
    Executive Vp, Tv Finance & Ops born in January 1974
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    5th Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2017-08-31 ~ dissolved
    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
Ceased 4
  • 1
    Kamasa, Zygmunt Jan
    Ceo born in November 1969
    Individual (15 offsprings)
    Officer
    2017-08-31 ~ 2020-07-27
    OF - Director → CIF 0
  • 2
    Pearcey, Nicola Jane
    President, Uk & Europe born in July 1978
    Individual (4 offsprings)
    Officer
    2020-07-27 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 152 offsprings)
    Officer
    2021-03-08 ~ 2022-01-04
    PE - Secretary → CIF 0
  • 4
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-08-31 ~ 2021-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

CHECKMATE PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Turnover/Revenue
101,007 GBP2020-04-01 ~ 2021-03-31
31,282,834 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-110,665 GBP2020-04-01 ~ 2021-03-31
-38,610,263 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
-9,658 GBP2020-04-01 ~ 2021-03-31
-7,327,429 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-15,989 GBP2020-04-01 ~ 2021-03-31
-15,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-25,647 GBP2020-04-01 ~ 2021-03-31
-7,315,608 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
35,647 GBP2020-04-01 ~ 2021-03-31
7,313,328 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
10,000 GBP2020-04-01 ~ 2021-03-31
-2,280 GBP2019-04-01 ~ 2020-03-31
Debtors
1,511,546 GBP2021-03-31
7,067,208 GBP2020-03-31
Cash at bank and in hand
671,253 GBP2021-03-31
595,372 GBP2020-03-31
Current Assets
2,182,799 GBP2021-03-31
7,662,580 GBP2020-03-31
Net Current Assets/Liabilities
16,166 GBP2021-03-31
6,166 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
16,165 GBP2021-03-31
6,165 GBP2020-03-31
8,445 GBP2019-03-31
Equity
16,166 GBP2021-03-31
6,166 GBP2020-03-31
8,446 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
10,000 GBP2020-04-01 ~ 2021-03-31
-2,280 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
12,789 GBP2020-04-01 ~ 2021-03-31
11,000 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
72019-04-01 ~ 2020-03-31
Wages/Salaries
0 GBP2020-04-01 ~ 2021-03-31
3,216,132 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
0 GBP2020-04-01 ~ 2021-03-31
367,880 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-04-01 ~ 2021-03-31
13,806 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
0 GBP2020-04-01 ~ 2021-03-31
3,597,818 GBP2019-04-01 ~ 2020-03-31
Amount of corporation tax that is recoverable
Current
478,916 GBP2021-03-31
6,828,511 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
1,007,691 GBP2021-03-31
64,788 GBP2020-03-31
Other Debtors
Current
24,939 GBP2021-03-31
173,909 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,511,546 GBP2021-03-31
7,067,208 GBP2020-03-31
Trade Creditors/Trade Payables
Current
33,366 GBP2021-03-31
0 GBP2020-03-31
Amounts owed to group undertakings
Current
2,042,301 GBP2021-03-31
5,919,684 GBP2020-03-31
Other Taxation & Social Security Payable
Current
2,309 GBP2021-03-31
1,562,881 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
88,657 GBP2021-03-31
173,849 GBP2020-03-31
Number of Shares Issued (Fully Paid)
1 shares2021-03-31
  • CHECKMATE PRODUCTIONS LIMITED
    Info
    Registered number 10940071
    5th Floor 45 Mortimer Street, London W1W 8HJ
    Private Limited Company incorporated on 2017-08-31 and dissolved on 2023-01-24 (5 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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