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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 7
  • 1
    Rush, Nicholas William
    Born in August 1970
    Individual (126 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Anthony Gerard
    Business Executive born in May 1969
    Individual (39 offsprings)
    Officer
    2020-10-27 ~ 2021-06-22
    OF - Director → CIF 0
  • 3
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (151 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Steinke, Paul Donovan
    Born in October 1956
    Individual (70 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (125 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    Gavazzi, Chakira Teneya Hunter
    Individual (125 offsprings)
    Officer
    2020-10-27 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 6
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (133 offsprings)
    Officer
    2020-10-27 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    BANNER PRODUCTIONS LIMITED
    05417679
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (13 parents, 54 offsprings)
    Person with significant control
    2020-10-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEMORY TREE PRODUCTIONS LIMITED

Period: 2020-10-27 ~ now
Company number: 12976541
Registered name
MEMORY TREE PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-4,018,582 GBP2023-11-01 ~ 2024-10-31
-5,032,525 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-20,000 GBP2023-11-01 ~ 2024-10-31
-17,500 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-181,368 GBP2023-11-01 ~ 2024-10-31
-444,831 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
193,127 GBP2023-11-01 ~ 2024-10-31
456,986 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
11,759 GBP2023-11-01 ~ 2024-10-31
12,155 GBP2022-11-01 ~ 2023-10-31
Debtors
200,928 GBP2024-10-31
8,414,056 GBP2023-10-31
Cash at bank and in hand
121,315 GBP2024-10-31
37,239 GBP2023-10-31
Current Assets
322,243 GBP2024-10-31
8,451,295 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-254,903 GBP2024-10-31
-8,395,714 GBP2023-10-31
Net Current Assets/Liabilities
67,340 GBP2024-10-31
55,581 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
67,339 GBP2024-10-31
55,580 GBP2023-10-31
Equity
67,340 GBP2024-10-31
55,581 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Amount of corporation tax that is recoverable
Current
193,127 GBP2024-10-31
5,848,853 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
6,043 GBP2024-10-31
2,463,301 GBP2023-10-31
Other Debtors
Current
1,758 GBP2024-10-31
101,902 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
200,928 GBP2024-10-31
8,414,056 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
19,978 GBP2023-10-31
Amounts owed to group undertakings
Current
234,903 GBP2024-10-31
2,749,743 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
20,000 GBP2024-10-31
5,625,993 GBP2023-10-31
Creditors
Current
254,903 GBP2024-10-31
8,395,714 GBP2023-10-31

  • MEMORY TREE PRODUCTIONS LIMITED
    Info
    Registered number 12976541
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2020-10-27 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.