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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
    Quinn, James Mark Vaughan, Dr
    Television Producer born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    OF - Director → CIF 0
    Dr James Mark Vaughan Quinn
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of address71, Queen Victoria Street, London, England
    Active Corporate (8 parents, 150 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    icon of addressJessop House, Jessop Avenue, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-09-25 ~ 2021-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BW REALISATIONS LIMITED

Previous name
BIG WHEEL FILM & TELEVISION LIMITED - 2022-10-02
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-12-01 ~ 2020-11-30
Property, Plant & Equipment
583 GBP2020-11-30
1,791 GBP2019-11-30
Total Inventories
11,558 GBP2019-11-30
Debtors
55,688 GBP2020-11-30
220,823 GBP2019-11-30
Cash at bank and in hand
342,825 GBP2020-11-30
591,929 GBP2019-11-30
Current Assets
398,513 GBP2020-11-30
824,310 GBP2019-11-30
Creditors
Current
92,715 GBP2020-11-30
666,730 GBP2019-11-30
Net Current Assets/Liabilities
305,798 GBP2020-11-30
157,580 GBP2019-11-30
Total Assets Less Current Liabilities
306,381 GBP2020-11-30
159,371 GBP2019-11-30
Creditors
Non-current
250,000 GBP2020-11-30
Net Assets/Liabilities
56,381 GBP2020-11-30
159,371 GBP2019-11-30
Equity
Called up share capital
1 GBP2020-11-30
1 GBP2019-11-30
Retained earnings (accumulated losses)
56,380 GBP2020-11-30
159,370 GBP2019-11-30
Equity
56,381 GBP2020-11-30
159,371 GBP2019-11-30
Average Number of Employees
32019-12-01 ~ 2020-11-30
102018-06-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,625 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,042 GBP2020-11-30
1,834 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,208 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Improvements to leasehold property
583 GBP2020-11-30
1,791 GBP2019-11-30
Value of work in progress
11,558 GBP2019-11-30
Trade Debtors/Trade Receivables
Current
26,675 GBP2020-11-30
203,400 GBP2019-11-30
Other Debtors
Current
10,000 GBP2020-11-30
12,117 GBP2019-11-30
Amount of corporation tax that is recoverable
Current
13,265 GBP2020-11-30
Prepayments
Current
5,748 GBP2020-11-30
5,306 GBP2019-11-30
Debtors
Current, Amounts falling due within one year
55,688 GBP2020-11-30
220,823 GBP2019-11-30
Other Remaining Borrowings
Current
15,000 GBP2019-11-30
Trade Creditors/Trade Payables
Current
779 GBP2020-11-30
195,824 GBP2019-11-30
Corporation Tax Payable
Current
26,316 GBP2019-11-30
Other Taxation & Social Security Payable
Current
966 GBP2020-11-30
9,286 GBP2019-11-30
Other Creditors
Current
183 GBP2020-11-30
6,750 GBP2019-11-30
Accrued Liabilities/Deferred Income
Current
54,710 GBP2020-11-30
Accrued Liabilities
Current
32,215 GBP2020-11-30
387,608 GBP2019-11-30
Bank Borrowings/Overdrafts
More than five year, Non-current
250,000 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-11-30

  • BW REALISATIONS LIMITED
    Info
    BIG WHEEL FILM & TELEVISION LIMITED - 2022-10-02
    Registered number 10979547
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2017-09-25 and dissolved on 2024-11-23 (7 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-09-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.