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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 4
  • 1
    Latham, Alan Richard
    Born in March 1960
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Director → CIF 0
    Mr Alan Richard Latham
    Born in March 1960
    Individual (120 offsprings)
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Beasley, Lee Michael
    Born in December 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2a, St Martins Lane, York, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -2,851 GBP2022-04-30
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    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
  • 4
    KBGF 1 LIMITED - 2017-01-17
    icon of address123, Regents Park Road, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,501 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-04-02 ~ dissolved
    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
Ceased 2
  • 1
    Mr Lee Michael Beasley
    Born in December 1970
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2019-06-13 ~ 2020-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bell, Kirsty
    Film Producer born in June 1966
    Individual (119 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

L AND G FILM PRODUCTIONS LIMITED

Previous name
THE HEIRESS PRODUCTIONS LIMITED - 2019-10-12
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Current Assets
2,267,887 GBP2022-10-31
2,282,313 GBP2021-10-31
Creditors
Amounts falling due within one year
-2,210,702 GBP2022-10-31
-2,219,099 GBP2021-10-31
Net Current Assets/Liabilities
57,185 GBP2022-10-31
63,214 GBP2021-10-31
Total Assets Less Current Liabilities
57,185 GBP2022-10-31
63,214 GBP2021-10-31
Creditors
Amounts falling due after one year
-43,205 GBP2022-10-31
-49,064 GBP2021-10-31
Net Assets/Liabilities
13,980 GBP2022-10-31
14,150 GBP2021-10-31
Equity
13,980 GBP2022-10-31
14,150 GBP2021-10-31
Average Number of Employees
32021-11-01 ~ 2022-10-31
32020-11-01 ~ 2021-10-31

  • L AND G FILM PRODUCTIONS LIMITED
    Info
    THE HEIRESS PRODUCTIONS LIMITED - 2019-10-12
    Registered number 12048694
    icon of addressHighfield Grange Studios, Bubwith, Selby YO8 6DP
    PRIVATE LIMITED COMPANY incorporated on 2019-06-13 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.