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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 1
  • Mykosowski, Slavko Emil
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
    Mr Slavko Emil Mykosowski
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2018-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Whittaker, Stephen
    Investment Manager born in June 1958
    Individual (3 offsprings)
    Officer
    2018-11-08 ~ 2020-10-17
    OF - Director → CIF 0
    Mr Stephen Whittaker
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2018-11-08 ~ 2020-10-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHITTAKER LEMBERG PRODUCTIONS LTD

Previous name
  • BLACK RABBIT MEDIA LTD - 2018-11-15
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
60200 - Television Programming And Broadcasting Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities
78101 - Motion Picture, Television And Other Theatrical Casting Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-11-30
0 GBP2023-11-30
Fixed Assets
0 GBP2024-11-30
0 GBP2023-11-30
Current Assets
1,394 GBP2024-11-30
900 GBP2023-11-30
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
1,394 GBP2024-11-30
900 GBP2023-11-30
Total Assets Less Current Liabilities
1,394 GBP2024-11-30
900 GBP2023-11-30
Creditors
Amounts falling due after one year
-78,943 GBP2024-11-30
-61,275 GBP2023-11-30
Net Assets/Liabilities
-77,549 GBP2024-11-30
-60,375 GBP2023-11-30
Equity
-77,549 GBP2024-11-30
-60,375 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30

Related profiles found in government register
  • WHITTAKER LEMBERG PRODUCTIONS LTD
    Info
    BLACK RABBIT MEDIA LTD - 2018-11-15
    Registered number 11666771
    7 Walton Crescent, Oxford, Oxfordshire QX1 2JG
    PRIVATE LIMITED COMPANY incorporated on 2018-11-08 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • WHITTAKER LEMBERG PRODUCTIONS LTD
    S
    Registered number 11666771
    7, Walton Crescent, Oxford, England, OX1 2JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 66 Downham Crescent, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-09-18 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.