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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Mckenzie Wylie, Adam
Born in March 1969Individual (24 offsprings)Officer2017-12-04 ~ nowOF - Director → CIF 0Mr Adam Mckenzie Wylie
Born in March 1996Individual (24 offsprings)Person with significant control2017-12-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HISTRIONIC PRODUCTIONS LTD
Period: 2017-12-04 ~ now
Company number: 11093924
Registered name
HISTRIONIC PRODUCTIONS LTD - now
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,239 GBP2022-12-31
2,167 GBP2021-12-31
Fixed Assets - Investments
8 GBP2022-12-31
3 GBP2021-12-31
Fixed Assets
1,247 GBP2022-12-31
2,170 GBP2021-12-31
Total Inventories
418,917 GBP2021-12-31
Debtors
Current
1,614,596 GBP2022-12-31
464,921 GBP2021-12-31
Cash at bank and in hand
20,560 GBP2022-12-31
18,357 GBP2021-12-31
Current Assets
1,635,156 GBP2022-12-31
902,195 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,393,203 GBP2022-12-31
-485,495 GBP2021-12-31
Net Current Assets/Liabilities
241,953 GBP2022-12-31
416,700 GBP2021-12-31
Total Assets Less Current Liabilities
243,200 GBP2022-12-31
418,870 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-189,775 GBP2022-12-31
Net Assets/Liabilities
53,425 GBP2022-12-31
224,977 GBP2021-12-31
Equity
Called up share capital
1,118 GBP2022-12-31
1 GBP2021-12-31
Share premium
412,383 GBP2022-12-31
413,500 GBP2021-12-31
Other miscellaneous reserve
37,414 GBP2022-12-31
43,295 GBP2021-12-31
Retained earnings (accumulated losses)
-397,490 GBP2022-12-31
-231,819 GBP2021-12-31
Equity
53,425 GBP2022-12-31
224,977 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
2,810 GBP2022-12-31
2,810 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,571 GBP2022-12-31
Property, Plant & Equipment
Other
1,239 GBP2022-12-31
2,167 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
404,706 GBP2022-12-31
178 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
665,602 GBP2022-12-31
445,674 GBP2021-12-31
Other Debtors
Current
544,288 GBP2022-12-31
19,069 GBP2021-12-31
Bank Borrowings
Current
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Other Remaining Borrowings
Current
306,190 GBP2022-12-31
Trade Creditors/Trade Payables
Current
79,130 GBP2022-12-31
15,336 GBP2021-12-31
Amounts owed to group undertakings
Current
209,167 GBP2022-12-31
198,881 GBP2021-12-31
Taxation/Social Security Payable
Current
22,201 GBP2022-12-31
Other Creditors
Current
485,395 GBP2022-12-31
109,218 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
281,120 GBP2022-12-31
152,060 GBP2021-12-31
Creditors
Current
1,393,203 GBP2022-12-31
485,495 GBP2021-12-31
Bank Borrowings
Non-current
27,189 GBP2022-12-31
37,188 GBP2021-12-31
Other Remaining Borrowings
Non-current
162,586 GBP2022-12-31
156,705 GBP2021-12-31
Creditors
Non-current
189,775 GBP2022-12-31
193,893 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,178,000 shares2022-12-31
11,178 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.00012022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 11093924
HISTRIONIC PRODUCTIONS LTD
Info124 Finchley Road, London NW3 5JSPRIVATE LIMITED COMPANY incorporated on 2017-12-04 (8 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2024-12-03CIF 0 HISTRIONIC PRODUCTIONS LTD
SRegistered number 11093924124, Finchley Road, London, United Kingdom, NW3 5JSPrivate Limited Company in Companies House, England & WalesCIF 1HISTRIONIC PRODUCTIONS LTD
SRegistered number 11093924Regina House, 124 Finchley Road, London, England, NW3 5JSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
9
- 1
AIRSTRIP1 LTD
13915061Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)Person with significant control2022-02-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
BE LOONEY LTD
13915365Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)Person with significant control2022-02-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3
CABERFEIDH HOLDINGS LTD
SC780998C/o Adddleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (2 parents)Person with significant control2023-08-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4
EXPERIENCE THE OUTDOORS LTD
13653502Regina House, Finchley Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-09-30 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 5
EXPERIENCE CHRISTMAS LTD
- 2022-02-11 11749642WONKA WORLD LONDON LTD
- 2020-11-05 11749642124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-01-04 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 6
LOCH LOMOND LIVE LTD
13655190Regina House, Finchley Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-10-01 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 7
MACKENZIE GATHERING LTD
13912213Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-02-13 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 8
LOST BEAR LTD
- 2022-03-25 13912264Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)Person with significant control2022-02-13 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 9
MCGREGOR'S GARDENS LTD
- 2022-03-25 13912262Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)Person with significant control2022-02-13 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.