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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
    Hines-mackay, Michael Alan
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-07 ~ now
    OF - Director → CIF 0
    Mr Michael Alan Hines-mackay
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hines-mackay, Kirsteen Helen
    Born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - Director → CIF 0
  • 3
    WALTON KILGOUR STIRLING LTD.
    icon of address10-12, Airthrey Road, Stirling, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    93,173 GBP2024-03-31
    Officer
    icon of calendar 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
3,709 GBP2025-03-31
4,364 GBP2024-03-31
Fixed Assets
3,709 GBP2025-03-31
4,364 GBP2024-03-31
Debtors
2,948 GBP2025-03-31
845 GBP2024-03-31
Cash at bank and in hand
37,717 GBP2025-03-31
59,479 GBP2024-03-31
Current Assets
40,665 GBP2025-03-31
60,324 GBP2024-03-31
Creditors
-13,349 GBP2025-03-31
-31,717 GBP2024-03-31
Net Current Assets/Liabilities
27,316 GBP2025-03-31
28,607 GBP2024-03-31
Total Assets Less Current Liabilities
31,025 GBP2025-03-31
32,971 GBP2024-03-31
Net Assets/Liabilities
30,320 GBP2025-03-31
32,142 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
30,220 GBP2025-03-31
32,042 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
30,871 GBP2025-03-31
30,871 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,162 GBP2025-03-31
26,507 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
655 GBP2024-04-01 ~ 2025-03-31

  • M. HINES PRODUCTIONS LIMITED
    Info
    GOODWAVE LIMITED - 1997-03-14
    Registered number SC172892
    icon of address8 Fifth Avenue, Glasgow G12 0AT
    PRIVATE LIMITED COMPANY incorporated on 1997-02-24 (28 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.