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 2
  • 1
    Latham, Alan Richard
    Film Producer born in March 1960
    Individual (120 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
    Mr Alan Richard Latham
    Born in March 1960
    Individual (120 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    SHERBORNE GSP FINANCE LTD - 2018-01-29
    98, Chingford Mount Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,398 GBP2023-06-30
    Person with significant control
    2023-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Beasley, Lee Michael
    Film Producer born in December 1970
    Individual (25 offsprings)
    Officer
    2021-04-16 ~ 2023-09-04
    OF - Director → CIF 0
    Mr Lee Michael Beasley
    Born in December 1970
    Individual (25 offsprings)
    Person with significant control
    2021-04-16 ~ 2023-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROSAIC HOLDINGS (UK) LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
2,826,332 GBP2022-04-30
Cash at bank and in hand
114 GBP2022-04-30
Current Assets
2,826,446 GBP2022-04-30
Creditors
Amounts falling due within one year
-2,822,540 GBP2022-04-30
Net Current Assets/Liabilities
3,906 GBP2022-04-30
Total Assets Less Current Liabilities
3,906 GBP2022-04-30
Net Assets/Liabilities
3,906 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
2,906 GBP2022-04-30
Equity
3,906 GBP2022-04-30
Average Number of Employees
22021-04-16 ~ 2022-04-30

Related profiles found in government register
  • PROSAIC HOLDINGS (UK) LIMITED
    Info
    Registered number 13341115
    Highfield Grange Studios, Bubwith, Selby, North Yorkshire YO8 6DP
    Private Limited Company incorporated on 2021-04-16 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • PROSAIC HOLDINGS (UK) LIMITED
    S
    Registered number 13341115
    Highfield Grange Studios, Bubwith, Selby, United Kingdom, YO8 6DP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PROSAIC HOLDINGS (UK) LTD
    S
    Registered number 13341115
    Highfield Grange Studios, Bubwith, Selby, England, YO8 6DP
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    BAJAN FILM PRODUCTIONS LIMITED - 2021-03-30
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    791,571 GBP2023-05-30
    Person with significant control
    2023-09-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    685,173 GBP2023-06-30
    Person with significant control
    2023-09-04 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    GFF PRODUCTIONS LIMITED - 2022-03-01
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    653,899 GBP2023-07-31
    Person with significant control
    2023-09-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    FL FILM PRODUCTIONS LIMITED - 2023-01-04
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    207,975 GBP2023-07-25
    Person with significant control
    2023-09-04 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 5
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,018,747 GBP2023-05-30
    Person with significant control
    2023-09-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    2023-09-04 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 7
    MCDCB PRODUCTIONS LIMITED - 2021-04-28
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    930,987 GBP2023-06-30
    Person with significant control
    2023-09-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 8
    UOT FILM PRODUCTIONS LIMITED - 2023-01-19
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    325,670 GBP2023-07-31
    Person with significant control
    2023-09-04 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    702,761 GBP2022-12-31
    Person with significant control
    2021-09-23 ~ 2021-11-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.