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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 9
  • 1
    Butler, Roy Joseph, Mr.
    Individual (4 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Roy Joseph Butler
    Born in February 1979
    Individual (4 offsprings)
    Person with significant control
    2021-12-29 ~ 2023-11-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thirlaway, Christine Elizabeth
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Crane, Leo Michael
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2021-12-29 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Leo Michael Crane
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    2021-12-29 ~ 2023-11-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Alexander, Ruben Kofi Alban, Mr.
    Born in May 2004
    Individual (1 offspring)
    Officer
    2022-03-22 ~ 2022-04-06
    OF - Director → CIF 0
  • 5
    Walton, Caroline Elizabeth, Mrs.
    Born in March 1967
    Individual (1 offspring)
    Officer
    2022-03-22 ~ 2025-03-12
    OF - Director → CIF 0
  • 6
    Hewson, Philip, Mr.
    Born in November 1967
    Individual (1 offspring)
    Officer
    2022-03-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Rogers-byrne, Daisy Rebecca Frances
    Born in March 1983
    Individual (12 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Eleanor Jane, Ms.
    Born in July 1970
    Individual (1 offspring)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Charles, Natalie Marie
    Born in May 1991
    Individual (1 offspring)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PACKED LUNCH PRODUCTIONS LTD

Period: 2021-12-29 ~ now
Company number: 13819601
Registered name
PACKED LUNCH PRODUCTIONS LTD - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
85590 - Other Education N.e.c.
90030 - Artistic Creation
Brief company account
Fixed Assets
500 GBP2024-12-31
500 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
500 GBP2024-12-31
500 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
500 GBP2024-12-31
500 GBP2023-12-31
Equity
500 GBP2024-12-31
500 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PACKED LUNCH PRODUCTIONS LTD
    Info
    Registered number 13819601
    7 Cooper's Yard, London SE19 1TN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2021-12-29 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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 April 2026 and licensed under the Open Government Licence v3.0.