# The Essential Parent Company (The Essential Parent Company Limited) Private limited company registered in Cambridge, classed under “Video production activities” and 1 other activity. - Company number: 07535196 - Status: Active - Type: Private limited company - Incorporated: 18 February 2011 - Registered office: St John'S Innovation Centre, Cowley Road, Cambridge, CB4 0WS - Location: Cambridge - Activity: Video production activities ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does The Essential Parent Company do? Private limited company registered in Cambridge, classed under “Video production activities” and 1 other activity. ### How much turnover does The Essential Parent Company make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/the-essential-parent-company-07535196 ### Is The Essential Parent Company profitable? The Essential Parent Company's profit isn't public: small companies may file without a profit and loss account. ### How many people work at The Essential Parent Company? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/the-essential-parent-company-07535196 ### Who runs and owns The Essential Parent Company? Its directors are Rebecca Chicot, Diana Hill. Its owners are shown to subscribers. ### Where is The Essential Parent Company based? Its registered office is St John'S Innovation Centre, Cowley Road, Cambridge, CB4 0WS, in Cambridge. ### When was The Essential Parent Company founded? The Essential Parent Company Limited was incorporated on 18 February 2011. ### Is The Essential Parent Company still trading? The register lists The Essential Parent Company Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-03-26: Termination of appointment of Adrian Hadley Downing as a director on 16 March 2026 - 2025-11-28: Micro company accounts made up to 28 February 2025 - 2024-11-29: Micro company accounts made up to 29 February 2024 - 2023-11-27: Total exemption full accounts made up to 28 February 2023 - 2022-06-07: Micro company accounts made up to 28 February 2022 - 2021-09-15: Micro company accounts made up to 28 February 2021 - 2021-02-19: Change of details for The Dhrc Company Ltd as a person with significant control on 19 February 2021 - 2021-02-02: Second filing of a statement of capital following an allotment of shares on 3 July 2020 · GBP 6,287.161172 (and 1 more like it since 17 July 2020) - 2020-12-10: Second filing for the appointment of Adrian Downing as a director - 2020-11-30: Appointment of Adrian Downing as a director on 19 November 2020 - 2020-10-02: Micro company accounts made up to 29 February 2020 - 2020-10-02: Registered office address changed from Mercers Manor Barns Sherington Buckinghamshire MK16 9PU England to St John’S Innovation Centre Cowley Road Cambridge CB4 0WS on 2 October … - 2020-07-23: Resolutions (and 8 more like it since 14 June 2011) - 2020-07-23: Memorandum and Articles of Association - 2020-07-23: Change of share class name or designation (and 1 more like it since 9 December 2016) - 2020-07-16: Notification of The Dhrc Company Ltd as a person with significant control on 3 July 2020 - 2020-07-15: Statement of capital following an allotment of shares on 3 March 2020 · GBP 2,557.391172 (and 5 more like it since 9 May 2011) - 2020-07-13: Termination of appointment of John Litting Spearman as a director on 29 June 2020 - 2020-05-15: Cessation of The World Weekly Media Limited as a person with significant control on 16 April 2020 - 2020-02-07: Registered office address changed from Harborough Innovation Centre Suite 49 Wellington Way Airfiel Business Park, Leicester Road Market Harborough Leicestershire LE16 7WB Engla… - 2019-11-18: Micro company accounts made up to 28 February 2019 - 2018-11-07: Micro company accounts made up to 28 February 2018 - 2017-11-30: Micro company accounts made up to 28 February 2017 - 2017-03-10: Registered office address changed from Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA United Kingdom to Harborough Innovation Centre Suite 49 Wellington Way Airfiel Bus… - 2016-12-09: Particulars of variation of rights attached to shares --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/the-essential-parent-company-07535196