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
    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
    2020-11-02 ~ 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
    Teeuw, Adam Lloyd
    Director born in October 1977
    Individual (15 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Steinke, Paul Donovan
    Business Executive born in October 1956
    Individual (63 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 6
    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
    2020-11-02 ~ 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
    Gavazzi, Chakira Teneya Hunter
    Individual (118 offsprings)
    Officer
    2020-11-02 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 2
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    2020-11-02 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Chambers, Anthony Gerard
    Business Executive born in May 1969
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2021-06-22
    OF - Director → CIF 0
parent relation
Company in focus

NEVER GROW UP PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-257,009 GBP2022-12-01 ~ 2023-11-30
-2,427 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-11,822 GBP2022-12-01 ~ 2023-11-30
-7,006 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Debtors
45,945 GBP2023-11-30
5,040 GBP2022-11-30
Cash at bank and in hand
34,570 GBP2023-11-30
14,059 GBP2022-11-30
Current Assets
80,515 GBP2023-11-30
19,099 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-80,514 GBP2023-11-30
-19,098 GBP2022-11-30
Net Current Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Amounts Owed By Related Parties
16,436 GBP2023-11-30
Current
4,239 GBP2022-11-30
Other Debtors
Amounts falling due within one year
29,509 GBP2023-11-30
801 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
45,945 GBP2023-11-30
5,040 GBP2022-11-30
Trade Creditors/Trade Payables
Current
2,688 GBP2023-11-30
4,807 GBP2022-11-30
Amounts owed to group undertakings
Current
68,826 GBP2023-11-30
8,093 GBP2022-11-30
Other Creditors
Current
9,000 GBP2023-11-30
6,198 GBP2022-11-30
Creditors
Current
80,514 GBP2023-11-30
19,098 GBP2022-11-30

  • NEVER GROW UP PRODUCTIONS LIMITED
    Info
    Registered number 12989464
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    Private Limited Company incorporated on 2020-11-02 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.