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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
Active 2
  • 1
    Latham, Alan Richard
    Born in March 1960
    Individual (120 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
    Mr Alan Richard Latham
    Born in March 1960
    Individual (120 offsprings)
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    SHERBORNE GSP FINANCE LTD - 2018-01-29
    icon of address98, Chingford Mount Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    8,059 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
    icon of calendar 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
    icon of calendar 2021-04-16 ~ 2023-09-04
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

PROSAIC HOLDINGS (UK) LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
2,965,445 GBP2023-10-30
2,826,446 GBP2022-04-30
Current assets - Investments
5,682,927 GBP2023-10-30
Current Assets
8,648,372 GBP2023-10-30
2,826,446 GBP2022-04-30
Creditors
Amounts falling due within one year
-8,694,329 GBP2023-10-30
-2,822,540 GBP2022-04-30
Net Current Assets/Liabilities
-45,957 GBP2023-10-30
3,906 GBP2022-04-30
Total Assets Less Current Liabilities
-45,957 GBP2023-10-30
3,906 GBP2022-04-30
Net Assets/Liabilities
-45,957 GBP2023-10-30
3,906 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2023-10-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
-46,957 GBP2023-10-30
2,906 GBP2022-04-30
Equity
-45,957 GBP2023-10-30
3,906 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-10-30
12021-04-16 ~ 2022-04-30

Related profiles found in government register
  • PROSAIC HOLDINGS (UK) LIMITED
    Info
    Registered number 13341115
    icon of addressHighfield Grange Studios, Bubwith, Selby, North Yorkshire YO8 6DP
    PRIVATE LIMITED COMPANY incorporated on 2021-04-16 (4 years 9 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
    icon of addressHighfield 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
    icon of addressHighfield 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
    icon of addressHighfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    791,571 GBP2023-05-30
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHighfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    685,173 GBP2023-06-30
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    GFF PRODUCTIONS LIMITED - 2022-03-01
    icon of addressHighfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    653,899 GBP2023-07-31
    Person with significant control
    icon of calendar 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
    icon of addressHighfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    207,975 GBP2024-07-24
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressHighfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,018,549 GBP2024-05-29
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressHighfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    MCDCB PRODUCTIONS LIMITED - 2021-04-28
    icon of addressHighfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    930,987 GBP2023-06-30
    Person with significant control
    icon of calendar 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
    icon of addressHighfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    325,670 GBP2024-07-30
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressHighfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    695,711 GBP2023-12-30
    Person with significant control
    icon of calendar 2021-09-23 ~ 2021-11-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.