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 3
  • 1
    Clapham, David Austin
    Chartered Accountant born in August 1950
    Individual (39 offsprings)
    Officer
    2024-02-15 ~ now
    OF - director → CIF 0
    Clapham, David Austin
    Individual (39 offsprings)
    Officer
    2024-02-15 ~ now
    OF - secretary → CIF 0
  • 2
    Patel, Ajay Ashok
    Attorney born in March 1969
    Individual (53 offsprings)
    Officer
    2024-08-05 ~ now
    OF - director → CIF 0
    Patel, Ajay Ashok
    Individual (53 offsprings)
    Officer
    2024-08-05 ~ now
    OF - secretary → CIF 0
  • 3
    410, Terry Avenue North, Seattle, Washington, United States
    Corporate (68 offsprings)
    Person with significant control
    2022-03-17 ~ 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 3
  • 1
    Freeman, Lesley
    Business Executive, Attorney-At-Law born in January 1969
    Individual (4 offsprings)
    Officer
    2020-07-23 ~ 2024-08-05
    OF - director → CIF 0
    Freeman, Lesley
    Individual (4 offsprings)
    Officer
    2020-07-23 ~ 2024-08-05
    OF - secretary → CIF 0
  • 2
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham
    Dissolved corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-07-23 ~ 2021-04-14
    PE - secretary → CIF 0
  • 3
    245 N. Beverly Drive, Beverly Hills, California, United States
    Corporate
    Person with significant control
    2020-07-23 ~ 2022-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CYRANO UK PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cost of Sales
-32,263 GBP2023-01-01 ~ 2023-12-31
-68,090 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,500 GBP2023-01-01 ~ 2023-12-31
-12,500 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
15,930 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Debtors
17,377 GBP2023-12-31
5,157,986 GBP2022-12-31
Cash at bank and in hand
27,124 GBP2023-12-31
29,462 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
35,000 GBP2023-12-31
35,000 GBP2022-12-31
35,000 GBP2021-12-31
Equity
35,001 GBP2023-12-31
35,001 GBP2022-12-31
35,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
-15,930 GBP2022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
15,930 GBP2022-12-31
Amounts Owed By Related Parties
13,169 GBP2023-12-31
Current
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,208 GBP2023-12-31
5,142,055 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,377 GBP2023-12-31
5,157,986 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
5,139,947 GBP2022-12-31
Other Creditors
Current
9,500 GBP2023-12-31
12,500 GBP2022-12-31
Creditors
Current
9,500 GBP2023-12-31
5,152,447 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • CYRANO UK PRODUCTIONS LIMITED
    Info
    Registered number 12763587
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2020-07-23 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.