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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Chester, Robert James
    Individual (17 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Reynolds, John Francis
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2008-10-30
    OF - Director → CIF 0
  • 3
    Taffner, Donald L
    Born in January 1963
    Individual (27 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
    Taffner, Donald Lawrence
    Born in November 1931
    Individual (27 offsprings)
    Officer
    (before 1991-10-05) ~ 2011-09-06
    OF - Director → CIF 0
    Taffner, Donald Lawrence
    Individual (27 offsprings)
    Officer
    (before 1991-10-05) ~ 1994-10-24
    OF - Secretary → CIF 0
    Taffner, Donald L
    Individual (27 offsprings)
    Officer
    1994-10-24 ~ 2011-10-27
    OF - Secretary → CIF 0
    Mr Donald Lawrence Taffner
    Born in January 1963
    Individual (27 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Cotugno, Jeff John
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Florence
    Born in August 1933
    Individual (2 offsprings)
    Officer
    (before 1991-10-05) ~ 1994-10-20
    OF - Director → CIF 0
  • 6
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2002-11-23 ~ 2002-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DLT ENTERTAINMENT UK LIMITED

Period: 1994-11-10 ~ now
Company number: 01094956 FC012033
Registered names
DLT ENTERTAINMENT UK LIMITED - now FC012033
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
17,965 GBP2024-12-31
7,168 GBP2023-12-31
Fixed Assets - Investments
2,500,467 GBP2024-12-31
2,196,967 GBP2023-12-31
Fixed Assets
2,518,432 GBP2024-12-31
2,204,135 GBP2023-12-31
Debtors
Current
466,729 GBP2024-12-31
64,884 GBP2023-12-31
Cash at bank and in hand
216,196 GBP2024-12-31
286,061 GBP2023-12-31
Current Assets
682,925 GBP2024-12-31
350,945 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,191,438 GBP2024-12-31
Net Current Assets/Liabilities
-5,508,513 GBP2024-12-31
-5,079,554 GBP2023-12-31
Total Assets Less Current Liabilities
-2,990,081 GBP2024-12-31
-2,875,419 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-300,000 GBP2023-12-31
Net Assets/Liabilities
-3,140,081 GBP2024-12-31
-3,175,419 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
-3,140,083 GBP2024-12-31
-3,175,421 GBP2023-12-31
-2,739,228 GBP2023-01-01
Profit/Loss
35,338 GBP2024-01-01 ~ 2024-12-31
-436,193 GBP2023-01-01 ~ 2023-12-31
Equity
-3,140,081 GBP2024-12-31
-3,175,419 GBP2023-12-31
-2,739,226 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
35,338 GBP2024-01-01 ~ 2024-12-31
-436,193 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
35,338 GBP2024-01-01 ~ 2024-12-31
-436,193 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
35,338 GBP2024-01-01 ~ 2024-12-31
-436,193 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,216 GBP2024-12-31
51,205 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
44,037 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,251 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
17,965 GBP2024-12-31
7,168 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,898 GBP2024-12-31
1,212 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
187,187 GBP2024-12-31
6,748 GBP2023-12-31
Other Debtors
Current
44,427 GBP2024-12-31
31,016 GBP2023-12-31
Prepayments/Accrued Income
Current
9,767 GBP2024-12-31
7,492 GBP2023-12-31
Bank Overdrafts
-170,485 GBP2024-12-31
Cash and Cash Equivalents
45,711 GBP2024-12-31
286,061 GBP2023-12-31
Bank Overdrafts
Current
170,485 GBP2024-12-31
Trade Creditors/Trade Payables
Current
7,234 GBP2024-12-31
5,727 GBP2023-12-31
Amounts owed to group undertakings
Current
5,185,882 GBP2024-12-31
4,779,465 GBP2023-12-31
Taxation/Social Security Payable
Current
21,160 GBP2024-12-31
23,008 GBP2023-12-31
Other Creditors
Current
514,733 GBP2024-12-31
411,808 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
291,944 GBP2024-12-31
210,491 GBP2023-12-31
Creditors
Current
6,191,438 GBP2024-12-31
5,430,499 GBP2023-12-31
Other Creditors
Non-current
150,000 GBP2024-12-31
300,000 GBP2023-12-31
Creditors
Non-current
150,000 GBP2024-12-31
300,000 GBP2023-12-31

Related profiles found in government register
  • DLT ENTERTAINMENT UK LIMITED
    Info
    D.L. TAFFNER /U.K. LIMITED - 1994-11-10
    Registered number 01094956
    10 Bedford Square, London WC1B 3RA
    PRIVATE LIMITED COMPANY incorporated on 1973-02-07 (53 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • DLT ENTERTAINMENT UK LIMITED
    S
    Registered number 01094956
    10, Bedford Square, London, England, WC1B 3RA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    5TM LIMITED
    13897745
    10 Bedford Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-07 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    8BIT-DLC PRODUCTIONS LIMITED
    - now 10551611 10000637
    9BIT PRODUCTIONS LIMITED
    - 2017-02-08 10551611 10000637
    10 Bedford Square Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 7 - Has significant influence or control as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    BEDFORD SQUARE VOICES LIMITED
    - now 10017795
    FULLER VOICES LIMITED
    - 2024-04-08 10017795
    10 Bedford Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-02-21 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BLUE BOOK ARTIST MANAGEMENT LTD
    - now 12008256
    ONE DERBY HILL LTD - 2019-07-06
    10 Bedford Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GAG REFLEX PRODUCTIONS LTD
    12954066
    Red 18 Thorp Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-15 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    JUNIPER COMMUNICATIONS LIMITED.
    - now 01839624
    JUNIPER PRODUCTIONS LIMITED - 1985-07-26
    KAMARESS LIMITED - 1984-11-02
    10 Bedford Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    JUNIPERCONNECT LIMITED
    10168554
    10 Bedford Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    MILBURN BROWNING ASSOCIATES LIMITED
    07763084
    10 Bedford Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 9
    MONSTER COURT PRODUCTIONS LIMITED
    12667204
    10 Bedford Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-12 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 10
    THE GALTON AGENCY LIMITED
    10249147
    10 Bedford Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-24 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 11
    THE SOHO AGENCY GROUP HOLDINGS LIMITED
    16035210
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.