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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 4
  • 1
    Gillis, Simon Joseph
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Touche, Peter Francis
    Born in October 1968
    Individual (29 offsprings)
    Officer
    2021-06-18 ~ 2025-03-21
    OF - Director → CIF 0
  • 3
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Secretary → CIF 0
  • 4
    NEDDY DEAN PRODUCTIONS LIMITED
    09858125 13464409
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-06-18 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

NEDDY DEAN PRODUCTIONS (SON) LIMITED

Period: 2021-06-18 ~ now
Company number: 13464409 09858125
Registered name
NEDDY DEAN PRODUCTIONS (SON) LIMITED - now 09858125
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
123,472 GBP2023-12-31
662,441 GBP2022-06-30
Cash at bank and in hand
53,107 GBP2023-12-31
375,508 GBP2022-06-30
Current Assets
176,579 GBP2023-12-31
1,037,949 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-175,129 GBP2023-12-31
-1,037,849 GBP2022-06-30
Net Current Assets/Liabilities
1,450 GBP2023-12-31
100 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,350 GBP2023-12-31
0 GBP2022-06-30
Equity
1,450 GBP2023-12-31
100 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-12-31
12021-11-01 ~ 2022-06-30
Amount of corporation tax that is recoverable
Current
21,825 GBP2023-12-31
253,413 GBP2022-06-30
Other Debtors
Amounts falling due within one year
101,647 GBP2023-12-31
409,028 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
123,472 GBP2023-12-31
662,441 GBP2022-06-30
Amounts owed to group undertakings
Current
168,129 GBP2023-12-31
715,120 GBP2022-06-30
Other Creditors
Current
7,000 GBP2023-12-31
322,729 GBP2022-06-30
Creditors
Current
175,129 GBP2023-12-31
1,037,849 GBP2022-06-30

  • NEDDY DEAN PRODUCTIONS (SON) LIMITED
    Info
    Registered number 13464409
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2021-06-18 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.