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 5
  • 1
    Rush, Nicholas William
    Business Executive born in August 1970
    Individual (120 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Gavazzi, Chakira Teneya Hunter
    Business Executive born in April 1977
    Individual (118 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Bermingham, Tracy Anne
    Financial Controller born in March 1979
    Individual (144 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Steinke, Paul Donovan
    Business Executive born in October 1956
    Individual (63 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 5
    3, Queen Caroline Street, London, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Equity (Company account)
    11,161,366 GBP2023-09-30
    Person with significant control
    2018-01-10 ~ now
    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 3
  • 1
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (7 offsprings)
    Officer
    2018-01-10 ~ 2020-02-11
    OF - Director → CIF 0
    Reed, Marsha Leigh
    Individual (7 offsprings)
    Officer
    2018-01-10 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 2
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    2018-01-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Chambers, Anthony Gerard
    Business Executive born in May 1969
    Individual (1 offspring)
    Officer
    2018-01-10 ~ 2021-06-22
    OF - Director → CIF 0
parent relation
Company in focus

TRUEBORN HEIR PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-51,318,869 GBP2023-02-01 ~ 2024-01-31
-50,802,007 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-83,268 GBP2023-02-01 ~ 2024-01-31
-71,922 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-3,752,389 GBP2023-02-01 ~ 2024-01-31
-3,370,309 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,759,178 GBP2023-02-01 ~ 2024-01-31
3,383,440 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
6,789 GBP2023-02-01 ~ 2024-01-31
13,131 GBP2022-02-01 ~ 2023-01-31
Debtors
13,835,590 GBP2024-01-31
27,389,483 GBP2023-01-31
Cash at bank and in hand
1,051,655 GBP2024-01-31
183,664 GBP2023-01-31
Current Assets
14,887,245 GBP2024-01-31
27,573,147 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-14,822,098 GBP2024-01-31
-27,514,789 GBP2023-01-31
Net Current Assets/Liabilities
65,147 GBP2024-01-31
58,358 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
1 GBP2022-01-31
Retained earnings (accumulated losses)
65,146 GBP2024-01-31
58,357 GBP2023-01-31
45,226 GBP2022-01-31
Equity
65,147 GBP2024-01-31
58,358 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
6,789 GBP2023-02-01 ~ 2024-01-31
13,131 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
19,900 GBP2023-02-01 ~ 2024-01-31
18,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Wages/Salaries
0 GBP2023-02-01 ~ 2024-01-31
250 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-01 ~ 2024-01-31
261 GBP2022-02-01 ~ 2023-01-31
Amount of corporation tax that is recoverable
Current
7,142,618 GBP2024-01-31
5,144,424 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
3,162,956 GBP2024-01-31
6,874,749 GBP2023-01-31
Other Debtors
Current
690,330 GBP2023-01-31
Prepayments/Accrued Income
Current
2,661,663 GBP2024-01-31
14,679,980 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
13,835,590 GBP2024-01-31
27,389,483 GBP2023-01-31
Amounts owed to group undertakings
Current
10,741,582 GBP2024-01-31
27,188,991 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
4,962 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
4,080,516 GBP2024-01-31
320,836 GBP2023-01-31
Creditors
Current
14,822,098 GBP2024-01-31
27,514,789 GBP2023-01-31
  • TRUEBORN HEIR PRODUCTIONS LIMITED
    Info
    Registered number 11142886
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    Private Limited Company incorporated on 2018-01-10 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.