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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
    Atkinson, Ivan Eric
    Associate Producer born in March 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
  • 2
    WAVEMEAD LIMITED - 2008-03-31
    icon of address55, Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    13,922,130 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    IE ATKINSON FILM LIMITED - 2019-08-13
    icon of addressStudio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    565,461 GBP2023-05-31
    Person with significant control
    icon of calendar 2023-04-19 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Friedberg, John Lee
    Film Distribution born in January 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2023-06-16
    OF - Director → CIF 0
  • 2
    icon of address71, Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,846,069 GBP2024-12-31
    Person with significant control
    2023-04-19 ~ 2023-05-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HACIENDA PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Intangible Assets
42,601,854 GBP2024-08-31
Fixed Assets - Investments
1 GBP2024-08-31
Fixed Assets
42,601,855 GBP2024-08-31
Debtors
10,236,386 GBP2024-08-31
Cash at bank and in hand
1,035,943 GBP2024-08-31
Current Assets
11,272,329 GBP2024-08-31
Net Current Assets/Liabilities
-45,795,622 GBP2024-08-31
Total Assets Less Current Liabilities
-3,193,767 GBP2024-08-31
Equity
Called up share capital
2 GBP2024-08-31
Retained earnings (accumulated losses)
-3,193,769 GBP2024-08-31
Equity
-3,193,767 GBP2024-08-31
Audit Fees/Expenses
14,000 GBP2023-04-19 ~ 2024-08-31
Average Number of Employees
02023-04-19 ~ 2024-08-31
Intangible Assets - Gross Cost
Other than goodwill
42,601,854 GBP2024-08-31
0 GBP2023-04-18
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-04-18
Intangible Assets
Other than goodwill
42,601,854 GBP2024-08-31
Investments in group undertakings and participating interests
1 GBP2024-08-31
Amounts Owed By Related Parties
9,384,878 GBP2024-08-31
Other Debtors
Amounts falling due within one year
851,508 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
10,236,386 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
32,623,448 GBP2024-08-31
Other Creditors
Current
24,444,503 GBP2024-08-31
Creditors
Current
57,067,951 GBP2024-08-31

Related profiles found in government register
  • HACIENDA PRODUCTIONS LIMITED
    Info
    Registered number 14815633
    icon of address71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2023-04-19 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • HACIENDA PRODUCTIONS LIMITED
    S
    Registered number 14815633
    icon of address71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,201 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.