Stan and Gran Productions Limited
Company 15124072 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jeremie Nicolas Becamel Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Zodiak Kids & Family Productions UK Limited 1 shared director
- Tiger Aspect Animation Limited 1 shared director
- Zodiak Kids UK Limited 1 shared director
- TED's TOP TEN LTD 1 shared director
- Secret Life of Boys 5 LTD 1 shared director
- Banijay Kids & Family Distribution Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15124072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2023 |
| Address | SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tiger Aspect Kids & Family Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-09
Officers (5)
- Jeremie Nicolas Becamel Director · appointed 2025
- Mylk Corporate-director · appointed 2025
Show 3 former officers
- David Lomax Patton Director · appointed 2023 · resigned 2025
- Philip Henry Saumarez Dobree Director · appointed 2023 · resigned 2025
- Natalie Tanya Llewellyn Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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