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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Dickson, Anastasia
Individual (32 offsprings)Officer2021-07-01 ~ 2021-10-29OF - Secretary → CIF 0 - 2
Benson, Michael Alexander
Born in November 1980Individual (18 offsprings)Officer2020-06-12 ~ nowOF - Director → CIF 0Mr Michael Alexander Benson
Born in November 1980Individual (18 offsprings)Person with significant control2020-06-12 ~ 2021-02-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Jazzar, Maroun Oscar
Born in January 1960Individual (4 offsprings)Officer2021-06-09 ~ nowOF - Director → CIF 0 - 4
Fernandez-velasco Iglesias, Jose Manuel
Born in June 1960Individual (4 offsprings)Officer2021-06-09 ~ nowOF - Director → CIF 0 - 5
Klokkos, Michael George
Born in August 1981Individual (16 offsprings)Officer2021-07-08 ~ nowOF - Director → CIF 0Klokkos, Michael George
Director born in August 1981Individual (16 offsprings)2020-06-12 ~ 2021-07-08OF - Director → CIF 0Mr Michael George Klokkos
Born in August 1981Individual (16 offsprings)Person with significant control2020-06-12 ~ 2021-02-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Fernandez-velasco Fernandez, Sara
Born in December 1984Individual (3 offsprings)Officer2021-06-09 ~ nowOF - Director → CIF 0 - 7
Huntley, Simon
Company Director born in March 1976Individual (32 offsprings)Officer2021-11-18 ~ 2023-07-07OF - Director → CIF 0Huntley, Simon
Individual (32 offsprings)Officer2021-10-29 ~ 2023-07-07OF - Secretary → CIF 0 - 8IZEN PRODUCTIONS LIMITED 087568323rd Floor, Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control2021-02-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CLAPPERBOARD STUDIOS LIMITED
Period: 2020-06-12 ~ now
Company number: 12665640 13770095... (more)
Registered name
CLAPPERBOARD STUDIOS LIMITED - now 13770095... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
202024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,354 GBP2024-12-31
752 GBP2023-12-31
Fixed Assets - Investments
10 GBP2024-12-31
10 GBP2023-12-31
Fixed Assets
6,364 GBP2024-12-31
762 GBP2023-12-31
Total Inventories
317,030 GBP2024-12-31
70,407 GBP2023-12-31
Debtors
Current
11,214,749 GBP2024-12-31
8,796,113 GBP2023-12-31
Cash at bank and in hand
918,575 GBP2024-12-31
667,688 GBP2023-12-31
Current Assets
12,450,354 GBP2024-12-31
9,534,208 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,102,098 GBP2024-12-31
-8,731,279 GBP2023-12-31
Net Current Assets/Liabilities
-651,744 GBP2024-12-31
802,929 GBP2023-12-31
Total Assets Less Current Liabilities
-645,380 GBP2024-12-31
803,691 GBP2023-12-31
Net Assets/Liabilities
-645,380 GBP2024-12-31
803,691 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-645,381 GBP2024-12-31
803,690 GBP2023-12-31
767,508 GBP2023-01-01
Equity
-645,380 GBP2024-12-31
803,691 GBP2023-12-31
767,509 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,449,071 GBP2024-01-01 ~ 2024-12-31
36,182 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,449,071 GBP2024-01-01 ~ 2024-12-31
36,182 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
8,713 GBP2024-12-31
873 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
121 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,359 GBP2024-12-31
Property, Plant & Equipment
Office equipment
6,354 GBP2024-12-31
752 GBP2023-12-31
Value of work in progress
317,030 GBP2024-12-31
70,407 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
394,147 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,054,622 GBP2024-12-31
6,570,284 GBP2023-12-31
Other Debtors
Current
249,497 GBP2024-12-31
230,403 GBP2023-12-31
Prepayments/Accrued Income
Current
838,738 GBP2024-12-31
1,540,155 GBP2023-12-31
Trade Creditors/Trade Payables
Current
57,936 GBP2024-12-31
98,767 GBP2023-12-31
Amounts owed to group undertakings
Current
11,261,104 GBP2024-12-31
7,003,758 GBP2023-12-31
Corporation Tax Payable
Current
160,969 GBP2023-12-31
Taxation/Social Security Payable
Current
108,389 GBP2024-12-31
101,937 GBP2023-12-31
Other Creditors
Current
72,730 GBP2024-12-31
34,733 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,501,939 GBP2024-12-31
1,231,115 GBP2023-12-31
Creditors
Current
13,102,098 GBP2024-12-31
8,731,279 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Amounts Owed By Related Parties
71,892 GBP2024-12-31
61,124 GBP2023-12-31
Amounts Owed to Related Parties
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Related profiles found in government register
- Registered number 12665640
CLAPPERBOARD STUDIOS LIMITED
Info3rd Floor, Waverley House, 7-12 Noel Street, London W1F 8GQPRIVATE LIMITED COMPANY incorporated on 2020-06-12 (5 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-11CIF 0 CLAPPERBOARD STUDIOS LIMITED
SRegistered number 126656403rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 13rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-07-08 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 23rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-03-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3
CLAPPERBOARD MADAM BLANC LIMITED
- 2025-01-17 124696323rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-07-08 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 43rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-07-08 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 53rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-11-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 63rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-11-29 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 7
PRESS MEASURES PRODUCTION SPV LTD
- 2023-12-15 137700823rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-11-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 83rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-11-29 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 93rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-03-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 103rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-03-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 113rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-03-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 123rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-03-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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