logo
explain how to read the page

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 9
  • 1
    Chambers, Anthony Gerard
    Born in May 1969
    Individual (39 offsprings)
    Officer
    2018-01-10 ~ 2021-06-22
    OF - Director → CIF 0
  • 2
    Steinke, Paul Donovan
    Born in October 1956
    Individual (73 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (129 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Rush, Nicholas William
    Born in August 1970
    Individual (130 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Teeuw, Adam Lloyd
    Born in October 1977
    Individual (42 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Haywood, Russell John
    Born in March 1961
    Individual (133 offsprings)
    Officer
    2018-01-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    Reed, Marsha Leigh
    Born in October 1957
    Individual (59 offsprings)
    Officer
    2018-01-10 ~ 2020-02-11
    OF - Director → CIF 0
    Reed, Marsha Leigh
    Individual (59 offsprings)
    Officer
    2018-01-10 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 8
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (155 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 9
    BANNER PRODUCTIONS LIMITED
    05417679
    3, Queen Caroline Street, London, United Kingdom
    Active Corporate (13 parents, 54 offsprings)
    Person with significant control
    2018-01-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRUEBORN HEIR PRODUCTIONS LIMITED

Period: 2018-01-10 ~ now
Company number: 11142886
Registered name
TRUEBORN HEIR PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Administrative Expenses
-63,260 GBP2024-02-01 ~ 2025-01-31
-83,268 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
791,835 GBP2024-02-01 ~ 2025-01-31
-3,752,389 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-771,311 GBP2024-02-01 ~ 2025-01-31
3,759,178 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
20,524 GBP2024-02-01 ~ 2025-01-31
6,789 GBP2023-02-01 ~ 2024-01-31
Debtors
21,052,089 GBP2025-01-31
13,835,590 GBP2024-01-31
Cash at bank and in hand
1,130,497 GBP2025-01-31
1,051,655 GBP2024-01-31
Current Assets
22,182,586 GBP2025-01-31
14,887,245 GBP2024-01-31
Net Current Assets/Liabilities
85,671 GBP2025-01-31
65,147 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
85,670 GBP2025-01-31
65,146 GBP2024-01-31
58,357 GBP2023-01-31
Equity
85,671 GBP2025-01-31
65,147 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
20,524 GBP2024-02-01 ~ 2025-01-31
6,789 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
18,000 GBP2024-02-01 ~ 2025-01-31
19,900 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-01-31
7,142,618 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
14,185,346 GBP2025-01-31
3,162,956 GBP2024-01-31
Other Debtors
Current
868,353 GBP2024-01-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
2,661,663 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
21,052,089 GBP2025-01-31
13,835,590 GBP2024-01-31
Amounts owed to group undertakings
Current
21,915,998 GBP2025-01-31
10,741,582 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
180,917 GBP2025-01-31
4,080,516 GBP2024-01-31
Creditors
Current
22,096,915 GBP2025-01-31
14,822,098 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
1 shares2024-01-31
  • TRUEBORN HEIR PRODUCTIONS LIMITED
    Info
    Registered number 11142886
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2018-01-10 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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