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
    Hines-mackay, Michael Alan
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ now
    OF - director → CIF 0
    Mr Michael Alan Hines-mackay
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hines-mackay, Kirsteen Helen
    Actor born in June 1987
    Individual (2 offsprings)
    Officer
    2019-02-13 ~ now
    OF - director → CIF 0
  • 3
    10-12, Airthrey Road, Stirling, United Kingdom
    Corporate (1 offspring)
    Officer
    1997-03-07 ~ now
    OF - secretary → CIF 0
Ceased 2
parent relation
Company in focus

M. HINES PRODUCTIONS LIMITED

Previous name
GOODWAVE LIMITED - 1997-03-14
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
4,364 GBP2024-03-31
3,835 GBP2023-03-31
Fixed Assets
4,364 GBP2024-03-31
3,835 GBP2023-03-31
Debtors
845 GBP2024-03-31
723 GBP2023-03-31
Cash at bank and in hand
59,479 GBP2024-03-31
60,697 GBP2023-03-31
Current Assets
60,324 GBP2024-03-31
61,420 GBP2023-03-31
Creditors
-31,717 GBP2024-03-31
-19,496 GBP2023-03-31
Net Current Assets/Liabilities
28,607 GBP2024-03-31
41,924 GBP2023-03-31
Total Assets Less Current Liabilities
32,971 GBP2024-03-31
45,759 GBP2023-03-31
Net Assets/Liabilities
32,142 GBP2024-03-31
45,030 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
32,042 GBP2024-03-31
44,930 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
30,871 GBP2024-03-31
29,572 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,507 GBP2024-03-31
25,737 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
770 GBP2023-04-01 ~ 2024-03-31

  • M. HINES PRODUCTIONS LIMITED
    Info
    GOODWAVE LIMITED - 1997-03-14
    Registered number SC172892
    8 Fifth Avenue, Glasgow G12 0AT
    Private Limited Company incorporated on 1997-02-24 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.