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
    2019-04-10 ~ now
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (294 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (249 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Latif, Michael Daniel Rohail
    Head Of Finance born in November 1982
    Individual (15 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2019-10-17 ~ now
    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 5
  • 1
    Evans, Rosemary Claire
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2019-10-17 ~ 2022-07-05
    OF - Director → CIF 0
  • 2
    Williams, Jack Harrison
    Writer born in January 1979
    Individual (18 offsprings)
    Officer
    2019-10-17 ~ 2025-02-13
    OF - Director → CIF 0
  • 3
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (293 offsprings)
    Officer
    2019-04-10 ~ 2025-02-13
    OF - Director → CIF 0
  • 4
    Ajibade, Mimi, Dr
    Individual (21 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 5
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London, England, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2019-04-10 ~ 2019-10-17
    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
parent relation
Company in focus

THE TOURIST PRODUCTIONS LIMITED

Previous names
ALL CREATURES FINANCE LIMITED - 2019-10-17
ALL CREATURE FINANCE LIMITED - 2019-04-16
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-04-30
Total Assets Less Current Liabilities
1 GBP2020-04-30
Net Assets/Liabilities
1 GBP2020-04-30
Equity
1 GBP2020-04-30
Average Number of Employees
02019-04-10 ~ 2020-04-30

  • THE TOURIST PRODUCTIONS LIMITED
    Info
    ALL CREATURES FINANCE LIMITED - 2019-10-17
    ALL CREATURE FINANCE LIMITED - 2019-04-16
    Registered number 11936306
    Berkshire House, 168-173 High Holborn, Holborn, London WC1V 7AA
    Private Limited Company incorporated on 2019-04-10 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.