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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
    Georghiou, Georgina
    Born in April 1990
    Individual (7 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Beeny, James Winton Kirkwood
    Born in March 1986
    Individual (8 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 3
    TOY SOLDIER PRODUCTIONS LIMITED
    - now 12009351
    THE TOY SOLDIER LIMITED - 2020-02-25
    124, Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-01-11 ~ 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

LADY M UK PRODUCTION LIMITED

Period: 2022-01-11 ~ now
Company number: 13840561
Registered name
LADY M UK PRODUCTION LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-01-11 ~ 2023-03-31
Total Inventories
45,547 GBP2024-03-31
44,362 GBP2023-03-31
Debtors
Current
1 GBP2024-03-31
920 GBP2023-03-31
Cash at bank and in hand
49,021 GBP2024-03-31
14,718 GBP2023-03-31
Current Assets
94,569 GBP2024-03-31
60,000 GBP2023-03-31
Net Current Assets/Liabilities
-8,405 GBP2024-03-31
-5,499 GBP2023-03-31
Total Assets Less Current Liabilities
-8,405 GBP2024-03-31
-5,499 GBP2023-03-31
Net Assets/Liabilities
-8,405 GBP2024-03-31
-5,499 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-8,406 GBP2024-03-31
-5,500 GBP2023-03-31
Equity
-8,405 GBP2024-03-31
-5,499 GBP2023-03-31
Value of work in progress
45,547 GBP2024-03-31
44,362 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
Other Debtors
Current
920 GBP2023-03-31
Cash and Cash Equivalents
49,021 GBP2024-03-31
14,718 GBP2023-03-31
Other Remaining Borrowings
Current
100,000 GBP2024-03-31
50,000 GBP2023-03-31
Amounts owed to group undertakings
Current
9,999 GBP2023-03-31
Taxation/Social Security Payable
Current
474 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-03-31
5,500 GBP2023-03-31
Creditors
Current
102,974 GBP2024-03-31
65,499 GBP2023-03-31

  • LADY M UK PRODUCTION LIMITED
    Info
    Registered number 13840561
    124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2022-01-11 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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.