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 5
  • 1
    Rush, Nicholas William
    Business Executive born in August 1970
    Individual (120 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Gavazzi, Chakira Teneya Hunter
    Business Executive born in April 1977
    Individual (118 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Bermingham, Tracy Anne
    Financial Controller born in March 1979
    Individual (144 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Steinke, Paul Donovan
    Business Executive born in October 1956
    Individual (63 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 5
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Equity (Company account)
    11,161,366 GBP2023-09-30
    Person with significant control
    2020-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Gavazzi, Chakira Teneya Hunter
    Individual (118 offsprings)
    Officer
    2020-10-27 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 2
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    2020-10-27 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Chambers, Anthony Gerard
    Business Executive born in May 1969
    Individual (1 offspring)
    Officer
    2020-10-27 ~ 2021-06-22
    OF - Director → CIF 0
parent relation
Company in focus

MEMORY TREE PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-5,032,525 GBP2022-11-01 ~ 2023-10-31
-45,362,714 GBP2021-08-01 ~ 2022-10-31
Administrative Expenses
-17,500 GBP2022-11-01 ~ 2023-10-31
-811,257 GBP2021-08-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-444,831 GBP2022-11-01 ~ 2023-10-31
-5,370,020 GBP2021-08-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
456,986 GBP2022-11-01 ~ 2023-10-31
5,391,867 GBP2021-08-01 ~ 2022-10-31
Profit/Loss
12,155 GBP2022-11-01 ~ 2023-10-31
21,847 GBP2021-08-01 ~ 2022-10-31
Debtors
8,414,056 GBP2023-10-31
15,025,798 GBP2022-10-31
Cash at bank and in hand
37,239 GBP2023-10-31
1,854,219 GBP2022-10-31
Current Assets
8,451,295 GBP2023-10-31
16,880,017 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-8,395,714 GBP2023-10-31
-16,836,591 GBP2022-10-31
Net Current Assets/Liabilities
55,581 GBP2023-10-31
43,426 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
1 GBP2021-07-31
Retained earnings (accumulated losses)
55,580 GBP2023-10-31
43,425 GBP2022-10-31
21,578 GBP2021-07-31
Equity
55,581 GBP2023-10-31
43,426 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
12,155 GBP2022-11-01 ~ 2023-10-31
21,847 GBP2021-08-01 ~ 2022-10-31
Audit Fees/Expenses
13,500 GBP2022-11-01 ~ 2023-10-31
15,000 GBP2021-08-01 ~ 2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
222021-08-01 ~ 2022-10-31
Wages/Salaries
0 GBP2022-11-01 ~ 2023-10-31
879,252 GBP2021-08-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-01 ~ 2023-10-31
564 GBP2021-08-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
0 GBP2022-11-01 ~ 2023-10-31
986,435 GBP2021-08-01 ~ 2022-10-31
Amount of corporation tax that is recoverable
Current
5,848,853 GBP2023-10-31
5,391,867 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
2,463,301 GBP2023-10-31
8,524,362 GBP2022-10-31
Other Debtors
Current
101,902 GBP2023-10-31
1,109,569 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
8,414,056 GBP2023-10-31
15,025,798 GBP2022-10-31
Trade Creditors/Trade Payables
Current
19,978 GBP2023-10-31
3,644,420 GBP2022-10-31
Amounts owed to group undertakings
Current
2,749,743 GBP2023-10-31
4,850,790 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
5,625,993 GBP2023-10-31
8,341,381 GBP2022-10-31
Creditors
Current
8,395,714 GBP2023-10-31
16,836,591 GBP2022-10-31
  • MEMORY TREE PRODUCTIONS LIMITED
    Info
    Registered number 12976541
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    Private Limited Company incorporated on 2020-10-27 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.