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
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (294 offsprings)
    Officer
    2018-01-23 ~ dissolved
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (294 offsprings)
    Officer
    2018-01-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Geater, Sara Kate
    Company Director born in March 1955
    Individual (249 offsprings)
    Officer
    2018-01-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Turton, Victoria Jane
    Company Director born in October 1962
    Individual (293 offsprings)
    Officer
    2018-01-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    PLAN 'A' PICTURES LIMITED - 2013-02-07
    PATTINSON PRODUCTIONS LIMITED - 2012-10-25
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2018-01-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Pattinson, Charles Norman
    Tv Producer born in February 1962
    Individual (15 offsprings)
    Officer
    2018-01-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Nelson, Richard
    Chartered Accountant born in January 1965
    Individual (2 offsprings)
    Officer
    2018-01-23 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Ajibade, Mimi, Dr
    Individual (21 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

NPX PRODUCTIONS LIMITED

Previous name
WHF PRODUCTIONS LIMITED - 2018-05-16
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • NPX PRODUCTIONS LIMITED
    Info
    WHF PRODUCTIONS LIMITED - 2018-05-16
    Registered number 11164313
    Berkshire House, 168-173high Holborn, London WC1V 7AA
    Private Limited Company incorporated on 2018-01-23 and dissolved on 2023-01-17 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • NPX PRODUCTIONS LIMITED
    S
    Registered number 11164313
    Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHF PRODUCTIONS 1 LIMITED - 2018-05-17
    Berkshire House, 168 - 173 High Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.