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ANIMAL FARM PRODUCTIONS LIMITED

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Company·GB·oo:GB-COH-08452980
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANIVENTURE AWESOME LIMITEDbeneficial owner 50%→ANIMAL FARM PRODUCTIONS LIMITED
  2. 1Mr Jonathan Stewart Cavendishbeneficial owner 50%→ANIMAL FARM PRODUCTIONS LIMITED
  3. 1ANIMAL FARM FILMS LIMITEDbeneficial owner 50%→ANIMAL FARM PRODUCTIONS LIMITED
  4. 1Mr Andrew Clement Serkisbeneficial owner 50%→ANIMAL FARM PRODUCTIONS LIMITED
  5. 1ANIMAL FARM FILMS LIMITEDbeneficial owner 37.5%→ANIMAL FARM PRODUCTIONS LIMITED
  6. 1Mr Andrew Clement Serkisbeneficial owner 37.5%→ANIMAL FARM PRODUCTIONS LIMITED
  7. 1Mr Jonathan Stewart Cavendishbeneficial owner 37.5%→ANIMAL FARM PRODUCTIONS LIMITED
  8. 2IMAGINARIUM PRODUCTIONS LIMITEDbeneficial owner 100%→ANIMAL FARM FILMS LIMITED
  9. 2IMAGINARIUM PRODUCTIONS LIMITEDbeneficial owner 87.5%→ANIMAL FARM FILMS LIMITED
  10. 2ANIVENTURE LIMITEDbeneficial owner 100%→ANIVENTURE AWESOME LIMITED
  11. 2ANIVENTURE LIMITEDbeneficial owner 87.5%→ANIVENTURE AWESOME LIMITED
  12. 3IMAGINARIUM HOLDINGS LIMITEDbeneficial owner 100%→IMAGINARIUM PRODUCTIONS LIMITED
  13. 3The Imaginarium Studios Limitedbeneficial owner 87.5%→IMAGINARIUM PRODUCTIONS LIMITED
  14. 3Mr Peter David Naglebeneficial owner→ANIVENTURE LIMITED
  15. 3Mr Hywel Evansbeneficial owner 75%→ANIVENTURE LIMITED
  16. 3Mr Hywel Evansbeneficial owner 37.5%→ANIVENTURE LIMITED
  17. 4Mr Jonathan Stewart Cavendishbeneficial owner 50%→IMAGINARIUM HOLDINGS LIMITED
  18. 4JESSOP AVENUE (NO.18) LIMITEDbeneficial owner 100%→IMAGINARIUM HOLDINGS LIMITED
  19. 4Mr John Harold Cresswellbeneficial owner 100%→IMAGINARIUM HOLDINGS LIMITED
  20. 4Andrew Clement Serkisbeneficial owner 50%→IMAGINARIUM HOLDINGS LIMITED
  21. 4JESSOP AVENUE (NO.18) LIMITEDbeneficial owner 87.5%→IMAGINARIUM HOLDINGS LIMITED
  22. 4Andrew Clement Serkisbeneficial owner 37.5%→IMAGINARIUM HOLDINGS LIMITED
  23. 4Mr Jonathan Stewart Cavendishbeneficial owner 37.5%→IMAGINARIUM HOLDINGS LIMITED
  24. 4Mr Andrew Clement Serkisbeneficial owner 37.5%→The Imaginarium Studios Limited
  25. 4Mr Jonathan Stewart Cavendishbeneficial owner 37.5%→The Imaginarium Studios Limited
  26. 5Andrew Clement Serkisbeneficial owner 50%→JESSOP AVENUE (NO.18) LIMITED
  27. 5Jonathan Stewart Cavendishbeneficial owner 50%→JESSOP AVENUE (NO.18) LIMITED
  28. 5Jonathan Stewart Cavendishbeneficial owner 37.5%→JESSOP AVENUE (NO.18) LIMITED
  29. 5Andrew Clement Serkisbeneficial owner 37.5%→JESSOP AVENUE (NO.18) LIMITED

Company profile· live · Companies House

Company no.
08452980
Status
active
Type
ltd
Incorporated
2013-03-20
Registered office
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
SIC
59111
Officers · 4 active
  • CAVENDISH, Jonathan Stewart
    director · British · appt 2013-03-20
  • NAGLE, Adam James
    director · British · appt 2021-12-20
  • ROBERTSON, Philip Gustav Duncan
    director · British · appt 2017-01-19
  • SMITH, Jordon
    director · British · appt 2025-07-16
  • GHOSH, Shefali(resigned)
    director · British · appt 2013-03-20
  • HOWELL, Mark(resigned)
    director · Irish · appt 2021-12-20
  • ORSTEN, Anthony Charles(resigned)
    director · British · appt 2013-05-01
  • SERKIS, Andrew Clement(resigned)
    director · British · appt 2017-01-19
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.