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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 3
  • 1
    Gardiner, Sophie Maria
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2021-06-16 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Spence, Patrick Matthew
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    AC CHAPTER ONE LIMITED
    - now 11202905
    CHAPTER ONE PICTURES LIMITED - 2023-02-08 11202905
    22, James Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2021-06-16 ~ 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

THIRTYNINE PRODUCTIONS LIMITED

Period: 2021-06-16 ~ now
Company number: 13459758
Registered name
THIRTYNINE PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-29
1 GBP2023-11-29
Current Assets
0 GBP2024-11-29
192,010 GBP2023-11-29
Creditors
Current, Amounts falling due within one year
-1,340,133 GBP2023-11-29
Net Current Assets/Liabilities
-1,150,566 GBP2024-11-29
-1,148,123 GBP2023-11-29
Total Assets Less Current Liabilities
-1,150,565 GBP2024-11-29
-1,148,122 GBP2023-11-29
Net Assets/Liabilities
-1,150,565 GBP2024-11-29
-1,148,122 GBP2023-11-29
Equity
-1,150,565 GBP2024-11-29
-1,148,122 GBP2023-11-29
Average Number of Employees
12023-11-30 ~ 2024-11-29
12022-12-01 ~ 2023-11-29

  • THIRTYNINE PRODUCTIONS LIMITED
    Info
    Registered number 13459758
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2021-06-16 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.