logo
explain how to read the page

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
    Mallinson, Simon John
    Company Director born in November 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mallinson, Gertruda Arnoldina Maria
    Accounts Manager born in April 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-11-27 ~ now
    OF - Director → CIF 0
    Mallinson, Gertruda Arnoldina Maria
    Financial Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address29, Lynedoch Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,155,145 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Wylie, Neil Grieve
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 2
    Mr Simon John Mallinson
    Born in November 1960
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mccormick, Gillian
    Chartered Accountant born in April 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Reid, Brian
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 1998-11-27
    OF - Nominee Secretary → CIF 0
  • 5
    O'neill, John
    Accountant born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2004-11-10
    OF - Director → CIF 0
    O'neill, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 6
    Mallinson, Gertruda Arnoldina Maria
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 7
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-27 ~ 1998-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MALLINSON TELEVISION PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
291,288 GBP2024-03-31
169,726 GBP2023-03-31
Total Inventories
85,394 GBP2024-03-31
44,251 GBP2023-03-31
Debtors
3,057,721 GBP2024-03-31
1,842,411 GBP2023-03-31
Cash at bank and in hand
19,842 GBP2024-03-31
1,000,939 GBP2023-03-31
Current Assets
3,162,957 GBP2024-03-31
2,887,601 GBP2023-03-31
Creditors
Current
1,016,270 GBP2024-03-31
1,232,199 GBP2023-03-31
Net Current Assets/Liabilities
2,146,687 GBP2024-03-31
1,655,402 GBP2023-03-31
Total Assets Less Current Liabilities
2,437,975 GBP2024-03-31
1,825,128 GBP2023-03-31
Creditors
Non-current
-400,869 GBP2024-03-31
-136,217 GBP2023-03-31
Net Assets/Liabilities
2,021,129 GBP2024-03-31
1,655,939 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,021,029 GBP2024-03-31
2,126,365 GBP2023-03-31
Equity
2,021,129 GBP2024-03-31
1,655,939 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
961,695 GBP2024-03-31
795,336 GBP2023-03-31
Property, Plant & Equipment - Disposals
-516 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
670,407 GBP2024-03-31
625,610 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,113 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-316 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
1,423,090 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
18,717 GBP2024-03-31
42,874 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
122,420 GBP2024-03-31
125,812 GBP2023-03-31
Between one and five year
168,350 GBP2024-03-31
264,870 GBP2023-03-31
More than five year
51,800 GBP2024-03-31
77,700 GBP2023-03-31
All periods
342,570 GBP2024-03-31
468,382 GBP2023-03-31

Related profiles found in government register
  • MALLINSON TELEVISION PRODUCTIONS LIMITED
    Info
    Registered number SC191517
    icon of addressTrinity House, 29 Lynedoch, Street, Glasgow G3 6EF
    Private Limited Company incorporated on 1998-11-27 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • MALLINSON TELEVISION PRODUCTIONS LIMITED
    S
    Registered number SC191517
    icon of addressTrinity House, 29 Lynedoch Street, Glasgow, United Kingdom, G3 6EF
    SCOTLAND
    CIF 1
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressKpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2007-07-01 ~ dissolved
    CIF 2 - LLP Member → ME
Ceased 1
  • REDHOLM LLP - 2007-08-08
    icon of addressThe Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-01 ~ 2013-04-01
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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