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
    Devine, Ara James Daniel
    Filmmaker born in September 1991
    Individual (3 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Djalili, Isabella Munirih
    Director And Company Secretary born in April 1993
    Individual (2 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Djalili, Louis Nabil
    Filmmaker born in December 1995
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Djalili, Omid
    Actor/Comedian born in September 1965
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Daniel Nayim Djalili
    Born in November 1999
    Individual
    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 Ara James Daniel Devine
    Born in September 1991
    Individual (3 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
  • 3
    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
  • 4
    Mr Louis Nabil Djalili
    Born in December 1995
    Individual (3 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
  • 5
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Omid Djalili
    Born in September 1965
    Individual (6 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 - 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

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
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets
0 GBP2023-08-31
0 GBP2022-08-31
Current Assets
1,550 GBP2023-08-31
0 GBP2022-08-31
Creditors
Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
1,550 GBP2023-08-31
0 GBP2022-08-31
Total Assets Less Current Liabilities
1,550 GBP2023-08-31
0 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
0 GBP2023-08-31
0 GBP2022-08-31
Equity
0 GBP2023-08-31
0 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31

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 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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)
    Person with significant control
    2024-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.