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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 7
  • 1
    Stannett, Robert
    Individual (81 offsprings)
    Officer
    2018-12-13 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 2
    Ruhemann, Andrew Rainer
    Producer/ Director born in July 1962
    Individual (57 offsprings)
    Officer
    2018-12-13 ~ 2020-02-20
    OF - Director → CIF 0
  • 3
    Battsek, John Saul Adrian
    Born in September 1963
    Individual (48 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
    Mr John Saul Adrian Battsek
    Born in June 1963
    Individual (48 offsprings)
    Person with significant control
    2020-02-20 ~ 2022-05-23
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bird, Julian Laurance
    Born in July 1976
    Individual (49 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 5
    PASSION PICTURES (FILMS) LTD
    PASSION PICTURES (FILMS) LIMITED - now 04503826
    PASSION FILMS LIMITED - 2009-07-31
    33-34, Rathbone Place, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2018-12-13 ~ 2020-02-20
    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
  • 6
    VENTURELAND LIMITED
    12270703
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2020-02-20 ~ 2020-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    LORTON SPORTS PRODUCTIONS LIMITED
    - now 10681418
    LORTON SPORTS PARTNERSHIP LIMITED - 2017-04-04
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRST SERVE PRODUCTIONS LIMITED

Period: 2018-12-13 ~ now
Company number: 11725260
Registered name
FIRST SERVE PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Total Inventories
1,216,737 GBP2022-12-31
Debtors
Current
378,891 GBP2023-12-31
17,882 GBP2022-12-31
Cash at bank and in hand
645 GBP2023-12-31
138,795 GBP2022-12-31
Current Assets
379,536 GBP2023-12-31
1,373,414 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,309 GBP2023-12-31
-190,593 GBP2022-12-31
Net Current Assets/Liabilities
366,227 GBP2023-12-31
1,182,821 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,172,655 GBP2022-12-31
Net Assets/Liabilities
366,227 GBP2023-12-31
10,166 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
366,225 GBP2023-12-31
10,164 GBP2022-12-31
Equity
366,227 GBP2023-12-31
10,166 GBP2022-12-31
Other Debtors
Current
12,666 GBP2023-12-31
17,882 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
366,225 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,820 GBP2023-12-31
152,675 GBP2022-12-31
Other Creditors
Current
129 GBP2023-12-31
30,518 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,360 GBP2023-12-31
7,400 GBP2022-12-31
Creditors
Current
13,309 GBP2023-12-31
190,593 GBP2022-12-31
Bank Borrowings
Non-current
1,172,655 GBP2022-12-31
Creditors
Non-current
1,172,655 GBP2022-12-31

  • FIRST SERVE PRODUCTIONS LIMITED
    Info
    Registered number 11725260
    Solent House, 107a Alma Road, Southampton, Hampshire SO14 6UY
    PRIVATE LIMITED COMPANY incorporated on 2018-12-13 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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