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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
Active 3
  • 1
    Butfield, Colin Paul
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Jonathan Gwyn
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    STUDIO SILVERBACK LIMITED - 2024-08-29
    icon of addressRegents House, 27a Regents Street, Bristol, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,469,003 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Scholey, Keith Douglas
    Film Director born in June 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2024-08-28
    OF - Director → CIF 0
  • 2
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (294 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2024-08-28
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (294 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 3
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (249 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2024-08-28
    OF - Director → CIF 0
  • 4
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (293 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2024-08-28
    OF - Director → CIF 0
  • 5
    Brown, Steven Michael
    Creative Development Director born in December 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2024-08-28
    OF - Director → CIF 0
  • 6
    Fothergill, Alastair David William
    Tv Producer born in April 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2024-08-28
    OF - Director → CIF 0
parent relation
Company in focus

OCEANS 25 LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Debtors
282,214 GBP2023-12-31
9,567 GBP2022-12-31
Cash at bank and in hand
1,031,520 GBP2023-12-31
106 GBP2022-12-31
Current Assets
1,313,734 GBP2023-12-31
9,673 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,313,733 GBP2023-12-31
-9,672 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-07-14 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
203,654 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
866 GBP2023-12-31
Current
7,454 GBP2022-12-31
Other Debtors
Amounts falling due within one year
77,694 GBP2023-12-31
2,113 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
282,214 GBP2023-12-31
9,567 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,393 GBP2023-12-31
3,316 GBP2022-12-31
Amounts owed to group undertakings
Current
135,780 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,173,560 GBP2023-12-31
6,356 GBP2022-12-31
Creditors
Current
1,313,733 GBP2023-12-31
9,672 GBP2022-12-31

  • OCEANS 25 LIMITED
    Info
    Registered number 14235514
    icon of addressRegents House, 27a Regents Street, Bristol BS8 4HG
    Private Limited Company incorporated on 2022-07-14 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.