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QUEEN PRODUCTIONS LIMITED
Company number 01226628 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
QUEEN PRODUCTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on QUEEN PRODUCTIONS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01226628
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 September 1975
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Artistic creation
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
QUEEN PRODUCTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 March 2025) lists 1 shareholder: 1 company.
- QUEEN PRODUCTIONS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns QUEEN PRODUCTIONS LIMITED
QUEEN PRODUCTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of QUEEN PRODUCTIONS LIMITED · statement of 2 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROCK BIDCO LIMITED Company 15726438 | — | 100 | ORDINARY A / ORDINARY B / ORDINARY C / ORDINARY D |
People with significant control · 1 current
Who controls QUEEN PRODUCTIONS LIMITED
QUEEN PRODUCTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Rock Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 June 2024 | Company · Limited Company · England · number 15726438 |
Holdings · 1 layer
What QUEEN PRODUCTIONS LIMITED holds
UK companies whose latest confirmation statement lists QUEEN PRODUCTIONS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by QUEEN PRODUCTIONS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| RAINCLOUD PRODUCTIONS LIMITED Company 01349012 | Active | — | 100 | ORDINARY | 2 March 2022 |
Officers · 1 current
Who runs QUEEN PRODUCTIONS LIMITED
QUEEN PRODUCTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 10 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STANFORD, Charles Henry | Director | 26 June 2024 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADLEMAN, Neil | Secretary | 2 August 2019 | 26 June 2024 |
| CARNEGIE, Melissa Johan Margaret | Secretary | 22 October 1998 | 23 October 1998 |
| GLOVER, Julie Ann | Secretary | before 5 March 1992 | 1 April 1993 |
| HYATT, Sally | Secretary | 1 April 1993 | 31 July 1995 |
| LEE, Robert William | Secretary | 31 July 1995 | 2 August 2019 |
| THOMPSON, Andrew James | Secretary | 8 May 1996 | 7 June 2018 |
| DEACON, John Richard | Director | before 5 March 1992 | 26 June 2024 |
| LEE, Robert William | Director | 22 October 1998 | 23 October 1998 |
| MAY, Brian Harold, Dr | Director | before 5 March 1992 | 26 June 2024 |
| TAYLOR, Roger Meddows | Director | before 5 March 1992 | 26 June 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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