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
    Waddell, Jannine Victoria
    Tv Executiive born in February 1966
    Individual (6 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Craig
    Broadcaster born in December 1970
    Individual (3 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
    Mr Craig Doyle
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Doyle, Doon
    Interior Designer born in November 1972
    Individual (1 offspring)
    Officer
    2004-06-29 ~ now
    OF - Director → CIF 0
  • 4
    BRIAN WADDELL PRODUCTIONS LIMITED - 2005-09-30
    7-12, St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    888,338 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Waddell, John Brian
    Director born in June 1934
    Individual
    Officer
    2004-06-29 ~ 2009-12-16
    OF - Director → CIF 0
  • 2
    Murphy, Sean
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 3
    Mcginn, Martin Patrick
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 4
    Boyd, Irene
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 5
    79 Chichester Street, Belfast
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-09-25 ~ 2003-09-25
    PE - Director → CIF 0
parent relation
Company in focus

BOXER PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • BOXER PRODUCTIONS LIMITED
    Info
    Registered number NI048012
    7-12 St. Helens Business Park, Holywood, County Down BT18 9HQ
    Private Limited Company incorporated on 2003-09-25 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.