logo
explain how to read the page

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 4
  • 1
    Djalili, Isabella Munirih
    Born in April 1993
    Individual (2 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Djalili, Louis Nabil
    Born in December 1995
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Devine, Ara James Daniel
    Born in September 1991
    Individual (3 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Djalili, Omid
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Ms Isabella Munirih Djalili
    Born in April 1993
    Individual (2 offsprings)
    Person with significant control
    2021-08-05 ~ 2021-08-05
    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
    Mr Daniel Nayim Djalili
    Born in November 1999
    Individual
    Person with significant control
    2021-08-05 ~ 2021-08-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Louis Nabil Djalili
    Born in December 1995
    Individual (2 offsprings)
    Person with significant control
    2021-08-05 ~ 2021-08-05
    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
  • 4
    Mr Ara James Daniel Devine
    Born in September 1991
    Individual (3 offsprings)
    Person with significant control
    2021-08-05 ~ 2021-08-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Omid Djalili
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    2021-08-05 ~ 2023-06-01
    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
  • 6
    Mrs Annabel Frances Djalili
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2021-08-05 ~ 2023-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TINY SPECK PRODUCTIONS LTD

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
736 GBP2024-08-31
6 GBP2023-08-31
Cash at bank and in hand
171 GBP2024-08-31
96 GBP2023-08-31
Current Assets
907 GBP2024-08-31
102 GBP2023-08-31
Creditors
Current
11,702 GBP2024-08-31
1,302 GBP2023-08-31
Net Current Assets/Liabilities
-10,795 GBP2024-08-31
-1,200 GBP2023-08-31
Total Assets Less Current Liabilities
-10,795 GBP2024-08-31
-1,200 GBP2023-08-31
Equity
Called up share capital
7 GBP2024-08-31
6 GBP2023-08-31
Share premium
50,000 GBP2024-08-31
Retained earnings (accumulated losses)
-60,802 GBP2024-08-31
-1,206 GBP2023-08-31
Equity
-10,795 GBP2024-08-31
-1,200 GBP2023-08-31
Other Debtors
Current
7 GBP2024-08-31
6 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
693 GBP2024-08-31
Prepayments/Accrued Income
Current
36 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
736 GBP2024-08-31
Amounts falling due within one year, Current
6 GBP2023-08-31
Trade Creditors/Trade Payables
Current
218 GBP2024-08-31
Amounts owed to group undertakings
Current
7,952 GBP2024-08-31
Other Taxation & Social Security Payable
Current
880 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
1,400 GBP2024-08-31
650 GBP2023-08-31

Related profiles found in government register
  • TINY SPECK PRODUCTIONS LTD
    Info
    Registered number 13550948
    82a James Carter Road, Mildenhall, Bury Saint Edmunds, Suffolk IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2021-08-05 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • TINY SPECK PRODUCTIONS LTD
    S
    Registered number 13550948
    39, Long Acre, London, England, WC2E 9LG
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 39 Long Acre, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -275,559 GBP2025-02-28
    Person with significant control
    2024-02-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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