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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 6
  • 1
    Patel, Ajay Ashok
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
    Patel, Ajay Ashok
    Individual (35 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Freeman, Lesley
    Business Executive, Attorney-At-Law born in January 1969
    Individual (28 offsprings)
    Officer
    2020-07-23 ~ 2024-08-05
    OF - Director → CIF 0
    Freeman, Lesley
    Individual (28 offsprings)
    Officer
    2020-07-23 ~ 2024-08-05
    OF - Secretary → CIF 0
  • 3
    Clapham, David Austin
    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
  • 4
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham
    Dissolved Corporate (38 parents, 506 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-07-23 ~ 2021-04-14
    PE - Secretary → CIF 0
  • 5
    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
  • 6
    245 N. Beverly Drive, Beverly Hills, California, United States
    Corporate (10 offsprings)
    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
-26,054 GBP2024-01-01 ~ 2024-12-31
-32,263 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-13,049 GBP2024-01-01 ~ 2024-12-31
-9,500 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
47,001 GBP2024-12-31
17,377 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
27,124 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
35,000 GBP2024-12-31
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Equity
35,001 GBP2024-12-31
35,001 GBP2023-12-31
35,001 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
42,989 GBP2024-12-31
Current
13,169 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,012 GBP2024-12-31
4,208 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
47,001 GBP2024-12-31
Amounts falling due within one year, Current
17,377 GBP2023-12-31
Other Creditors
Current
12,000 GBP2024-12-31
9,500 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • CYRANO UK PRODUCTIONS LIMITED
    Info
    Registered number 12763587
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2020-07-23 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.