logo
explain how to read the page

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
    Cotugno, Jeff John
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Florence
    Born in August 1933
    Individual (2 offsprings)
    Officer
    ~ 1994-10-20
    OF - Director → CIF 0
  • 4
    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
    ~ 2011-09-06
    OF - Director → CIF 0
    Taffner, Donald Lawrence
    Individual (27 offsprings)
    Officer
    ~ 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
  • 5
    Reynolds, John Francis
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2008-10-30
    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
Registered names
DLT ENTERTAINMENT UK LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
7,168 GBP2023-12-31
12,129 GBP2022-12-31
Fixed Assets - Investments
2,196,967 GBP2023-12-31
1,192,167 GBP2022-12-31
Fixed Assets
2,204,135 GBP2023-12-31
1,204,296 GBP2022-12-31
Debtors
Current
64,884 GBP2023-12-31
287,109 GBP2022-12-31
Cash at bank and in hand
286,061 GBP2023-12-31
27,201 GBP2022-12-31
Current Assets
350,945 GBP2023-12-31
314,310 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,430,499 GBP2023-12-31
Net Current Assets/Liabilities
-5,079,554 GBP2023-12-31
-3,943,522 GBP2022-12-31
Total Assets Less Current Liabilities
-2,875,419 GBP2023-12-31
-2,739,226 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-300,000 GBP2023-12-31
Net Assets/Liabilities
-3,175,419 GBP2023-12-31
-2,739,226 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Retained earnings (accumulated losses)
-3,175,421 GBP2023-12-31
-2,739,228 GBP2022-12-31
-2,564,202 GBP2022-01-01
Profit/Loss
-436,193 GBP2023-01-01 ~ 2023-12-31
-175,026 GBP2022-01-01 ~ 2022-12-31
Equity
-3,175,419 GBP2023-12-31
-2,739,226 GBP2022-12-31
-2,564,200 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-436,193 GBP2023-01-01 ~ 2023-12-31
-175,026 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-436,193 GBP2023-01-01 ~ 2023-12-31
-175,026 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-436,193 GBP2023-01-01 ~ 2023-12-31
-175,026 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,205 GBP2023-12-31
51,205 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
39,076 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,037 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
7,168 GBP2023-12-31
12,129 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,212 GBP2023-12-31
199 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,748 GBP2023-12-31
Other Debtors
Current
31,016 GBP2023-12-31
168,017 GBP2022-12-31
Prepayments/Accrued Income
Current
7,492 GBP2023-12-31
10,854 GBP2022-12-31
Bank Overdrafts
-111,217 GBP2022-12-31
Cash and Cash Equivalents
286,061 GBP2023-12-31
-84,016 GBP2022-12-31
Bank Overdrafts
Current
111,217 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,727 GBP2023-12-31
27,452 GBP2022-12-31
Amounts owed to group undertakings
Current
4,779,465 GBP2023-12-31
3,732,620 GBP2022-12-31
Taxation/Social Security Payable
Current
23,008 GBP2023-12-31
15,956 GBP2022-12-31
Other Creditors
Current
411,808 GBP2023-12-31
151,175 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
210,491 GBP2023-12-31
219,412 GBP2022-12-31
Creditors
Current
5,430,499 GBP2023-12-31
4,257,832 GBP2022-12-31
Other Creditors
Non-current
300,000 GBP2023-12-31
Creditors
Non-current
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    8BIT-DLC PRODUCTIONS LIMITED
    - now 10551611
    9BIT PRODUCTIONS LIMITED
    - 2017-02-08 10551611
    10 Bedford Square Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Has significant influence or control as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more 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 shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    GAG REFLEX PRODUCTIONS LTD
    12954066
    Red 18 Thorp Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-10-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 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 shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.