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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 2
  • 1
    Platt, Louise Sarah
    Born in September 1984
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
    Louise Sarah Platt
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2023-01-03 ~ now
    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
    Platt, Stephen John
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
    Stephen John Platt
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2023-01-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

TAKE ONE PRODUCTIONS U.K. LTD

Period: 2025-10-01 ~ now
Company number: 14568580 03571731
Registered names
TAKE ONE PRODUCTIONS U.K. LTD - now 03571731
Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
23,381 GBP2025-09-30
0 GBP2024-09-30
Fixed Assets - Investments
178,234 GBP2025-09-30
178,234 GBP2024-09-30
Fixed Assets
201,615 GBP2025-09-30
178,234 GBP2024-09-30
Debtors
152,977 GBP2025-09-30
0 GBP2024-09-30
Cash at bank and in hand
5 GBP2025-09-30
1 GBP2024-09-30
Current Assets
152,982 GBP2025-09-30
1 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-42,343 GBP2025-09-30
Net Current Assets/Liabilities
110,639 GBP2025-09-30
-52,497 GBP2024-09-30
Total Assets Less Current Liabilities
312,254 GBP2025-09-30
125,737 GBP2024-09-30
Net Assets/Liabilities
310,989 GBP2025-09-30
125,737 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
310,889 GBP2025-09-30
125,637 GBP2024-09-30
Equity
310,989 GBP2025-09-30
125,737 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22024-02-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,505 GBP2025-09-30
0 GBP2024-09-30
Motor vehicles
6,876 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
23,381 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-09-30
Motor vehicles
0 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
16,505 GBP2025-09-30
0 GBP2024-09-30
Motor vehicles
6,876 GBP2025-09-30
0 GBP2024-09-30
Investments in group undertakings and participating interests
178,234 GBP2025-09-30
178,234 GBP2024-09-30
Other Debtors
Current
145,513 GBP2025-09-30
0 GBP2024-09-30
Prepayments/Accrued Income
Current
7,464 GBP2025-09-30
0 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
152,977 GBP2025-09-30
Amounts falling due within one year, Current
0 GBP2024-09-30
Other Creditors
Current
41,645 GBP2025-09-30
51,200 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
698 GBP2025-09-30
1,298 GBP2024-09-30
Creditors
Current
42,343 GBP2025-09-30
52,498 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-09-30
50 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-09-30
50 shares2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,750 GBP2025-09-30
0 GBP2024-09-30

Related profiles found in government register
  • TAKE ONE PRODUCTIONS U.K. LTD
    Info
    PPA MEDIA HOLDINGS LTD - 2025-10-01
    Registered number 14568580
    Afon Building, Worthing Road, Horsham, West Sussex RH12 1TL
    PRIVATE LIMITED COMPANY incorporated on 2023-01-03 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • PPA MEDIA HOLDINGS LTD
    S
    Registered number 14568580
    Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAKE ONE PPA MEDIA LTD
    - now 03571731
    TAKE ONE PRODUCTIONS U.K. LTD
    - 2025-10-01 03571731 14568580
    Afon Building, Worthing Road, Horsham, West Sussex
    Active Corporate (6 parents)
    Person with significant control
    2023-03-29 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.