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 6
  • 1
    Benson, Michael Alexander
    Director born in November 1980
    Individual (10 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Fernandez-velasco Iglesias, Jose Manuel
    Producer born in June 1960
    Individual (4 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Klokkos, Michael George
    Director born in August 1981
    Individual (16 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Fernandez-velasco Fernandez, Sara
    Producer, General Manager born in December 1984
    Individual (3 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Jazzar, Maroun Oscar
    Producer born in January 1960
    Individual (4 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 6
    IZEN PRODUCTIONS LIMITED
    3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -358,557 GBP2020-12-31
    Person with significant control
    2021-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Michael Alexander Benson
    Born in November 1980
    Individual (10 offsprings)
    Person with significant control
    2020-06-12 ~ 2021-02-23
    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
  • 2
    Dickson, Anastasia
    Individual (15 offsprings)
    Officer
    2021-07-01 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 3
    Klokkos, Michael George
    Director born in August 1981
    Individual (16 offsprings)
    Officer
    2020-06-12 ~ 2021-07-08
    OF - Director → CIF 0
    Mr Michael George Klokkos
    Born in August 1981
    Individual (16 offsprings)
    Person with significant control
    2020-06-12 ~ 2021-02-23
    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
    Huntley, Simon
    Company Director born in March 1976
    Individual (4 offsprings)
    Officer
    2021-11-18 ~ 2023-07-07
    OF - Director → CIF 0
    Huntley, Simon
    Individual (4 offsprings)
    Officer
    2021-10-29 ~ 2023-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CLAPPERBOARD STUDIOS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
162023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment
752 GBP2023-12-31
Fixed Assets - Investments
10 GBP2023-12-31
10 GBP2022-12-31
Fixed Assets
762 GBP2023-12-31
10 GBP2022-12-31
Total Inventories
70,407 GBP2023-12-31
Debtors
Current
8,796,113 GBP2023-12-31
12,787,956 GBP2022-12-31
Cash at bank and in hand
667,688 GBP2023-12-31
442,689 GBP2022-12-31
Current Assets
9,534,208 GBP2023-12-31
13,230,645 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,731,279 GBP2023-12-31
-12,463,146 GBP2022-12-31
Net Current Assets/Liabilities
802,929 GBP2023-12-31
767,499 GBP2022-12-31
Total Assets Less Current Liabilities
803,691 GBP2023-12-31
767,509 GBP2022-12-31
Net Assets/Liabilities
803,691 GBP2023-12-31
767,509 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
803,690 GBP2023-12-31
945,482 GBP2022-12-31
314,687 GBP2022-01-01
Retained earnings (accumulated losses), Restated amount
767,508 GBP2022-12-31
263,100 GBP2022-01-01
Equity
803,691 GBP2023-12-31
945,483 GBP2022-12-31
314,688 GBP2022-01-01
Restated amount
767,509 GBP2022-12-31
263,101 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
36,182 GBP2023-01-01 ~ 2023-12-31
504,408 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
36,182 GBP2023-01-01 ~ 2023-12-31
504,408 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
873 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
121 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
121 GBP2023-12-31
Property, Plant & Equipment
Office equipment
752 GBP2023-12-31
Value of work in progress
70,407 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
394,147 GBP2023-12-31
729,585 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,570,284 GBP2023-12-31
3,028,343 GBP2022-12-31
Other Debtors
Current
230,403 GBP2023-12-31
181,172 GBP2022-12-31
Called-up share capital (not paid)
Current
1 GBP2022-12-31
Prepayments/Accrued Income
Current
1,540,155 GBP2023-12-31
8,792,055 GBP2022-12-31
Trade Creditors/Trade Payables
Current
98,767 GBP2023-12-31
467,178 GBP2022-12-31
Amounts owed to group undertakings
Current
7,003,758 GBP2023-12-31
3,135,511 GBP2022-12-31
Corporation Tax Payable
Current
160,969 GBP2023-12-31
198,385 GBP2022-12-31
Taxation/Social Security Payable
Current
101,937 GBP2023-12-31
393,324 GBP2022-12-31
Other Creditors
Current
34,733 GBP2023-12-31
549,825 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,231,115 GBP2023-12-31
7,618,247 GBP2022-12-31
Creditors
Current
8,731,279 GBP2023-12-31
12,463,146 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Amounts Owed to Related Parties
509,505 GBP2023-12-31
Related profiles found in government register
  • CLAPPERBOARD STUDIOS LIMITED
    Info
    Registered number 12665640
    3rd Floor, Waverley House, 7-12 Noel Street, London W1F 8GQ
    Private Limited Company incorporated on 2020-06-12 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • CLAPPERBOARD STUDIOS LIMITED
    S
    Registered number 12665640
    3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    CLAPPERBOARD STUDIOS TEACHER LIMITED - 2021-10-14
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -6,480 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2021-07-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CLAPPERBOARD MADAM BLANC LIMITED - 2025-01-17
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -92,918 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2021-07-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    CLAPPERBOARD STUDIOS DEADLINE LIMITED - 2025-01-17
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    52,341 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2021-07-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    PRESS MEASURES PRODUCTION SPV LTD - 2023-12-15
    CLAPPERBOARD STUDIOS SPV 4 LTD - 2022-03-24
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1 GBP2021-11-29 ~ 2022-12-31
    Person with significant control
    2021-11-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    14,265 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-11-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -10,855 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -819 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2022-12-31
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.