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
    Hodgson, David Andrew
    Chartered Accountant born in May 1971
    Individual (65 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Barquet, Jose Arturo
    Svp, Cfo Productions, Theatre & Mus born in April 1963
    Individual (56 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Sica, Matthew
    Vp, Tax Counsel born in October 1969
    Individual (59 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 4
    1, Central St Giles, St Giles High Street, London, England
    Active Corporate (3 parents, 63 offsprings)
    Person with significant control
    2022-03-11 ~ now
    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
parent relation
Company in focus

THIRD WISH PRODUCTIONS LIMITED

Previous name
CONTROLLER CENTRAL LIMITED - 2022-12-06
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-48,729,182 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-03-31 ~ 2023-01-31
Administrative Expenses
-22,000 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-03-31 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-1,994,002 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-03-31 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,029,002 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-03-31 ~ 2023-01-31
Profit/Loss
35,000 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-03-31 ~ 2023-01-31
Debtors
6,677,000 GBP2024-01-31
1 GBP2023-01-31
Cash at bank and in hand
83,873 GBP2024-01-31
0 GBP2023-01-31
Current Assets
6,760,873 GBP2024-01-31
1 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-6,725,872 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
35,001 GBP2024-01-31
1 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
0 GBP2022-03-30
Retained earnings (accumulated losses)
35,000 GBP2024-01-31
0 GBP2023-01-31
0 GBP2022-03-30
Equity
35,001 GBP2024-01-31
1 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
35,000 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-03-31 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-03-31 ~ 2023-01-31
Issue of Equity Instruments
1 GBP2022-03-31 ~ 2023-01-31
Audit Fees/Expenses
18,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
02022-03-31 ~ 2023-01-31
Wages/Salaries
0 GBP2022-03-31 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-03-31 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
0 GBP2022-03-31 ~ 2023-01-31
Amount of corporation tax that is recoverable
Current
2,029,002 GBP2024-01-31
0 GBP2023-01-31
Amounts Owed By Related Parties
4,533,482 GBP2024-01-31
Current
1 GBP2023-01-31
Other Debtors
Amounts falling due within one year
114,516 GBP2024-01-31
0 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
6,677,000 GBP2024-01-31
1 GBP2023-01-31
Amounts owed to group undertakings
Current
6,622,663 GBP2024-01-31
0 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
103,209 GBP2024-01-31
0 GBP2023-01-31
Creditors
Current
6,725,872 GBP2024-01-31
0 GBP2023-01-31

  • THIRD WISH PRODUCTIONS LIMITED
    Info
    CONTROLLER CENTRAL LIMITED - 2022-12-06
    Registered number 13970855
    1 Central St Giles, St Giles High Street, London WC2H 8NU
    Private Limited Company incorporated on 2022-03-11 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.