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Companies House/Cambridge/Company profile

THE ESSENTIAL PARENT COMPANY LIMITED

Active
07535196·incorporated 2011-02-18

THE ESSENTIAL PARENT COMPANY LIMITED is an active UK private limited company, incorporated on 18 February 2011 at Companies House (number 07535196; OpenRegistry canonical ID GB-07535196-the-essential-parent-company-limited). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,407 active UK entities in that code and one of 22,499 active companies registered in Cambridge (postcode CB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-18
Registered Address
ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS
SIC
59112 — Video production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

THE ESSENTIAL PARENT COMPANY LIMITED has 1 person with significant control on file:

  • The Dhrc Company Ltd. Notified 2020-07-03.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • The World Weekly Media Limited. Notified 2016-07-01. Ceased 2020-04-16.
    • Owns 50–75% of shares

Previous names

THE ESSENTIAL PARENT COMPANY LIMITED has previously traded as:

  • THE ESSENTIAL BABY COMPANY LIMITED (until 2011-11-02)

Similar UK companies

Other companies registered under SIC 59112 (Video production activities):

Other companies registered in Cambridge: