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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
Active 3
  • 1
    Chester, Robert James
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Cotugno, Jeff John
    Born in November 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Taffner, Donald L
    Born in January 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ now
    OF - Director → CIF 0
    Mr Donald Lawrence Taffner
    Born in January 1963
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Jones, Florence
    Company Director born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-20
    OF - Director → CIF 0
  • 2
    Reynolds, John Francis
    Executive Producer born in August 1941
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2008-10-30
    OF - Director → CIF 0
  • 3
    Taffner, Donald Lawrence
    Television Executive Producer born in November 1931
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 2011-09-06
    OF - Director → CIF 0
    Taffner, Donald Lawrence
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1994-10-24
    OF - Secretary → CIF 0
    Taffner, Donald L
    Vice President Dlt Entertainme
    Individual (26 offsprings)
    Officer
    icon of calendar 1994-10-24 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 4
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-11-23 ~ 2002-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

DLT ENTERTAINMENT UK LIMITED

Previous name
D.L. TAFFNER /U.K. LIMITED - 1994-11-10
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
    icon of address10 Bedford Square, London WC1B 3RA
    PRIVATE LIMITED COMPANY incorporated on 1973-02-07 (52 years 10 months). 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
    icon of address10, 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
Active 11
  • 1
    icon of address10 Bedford Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-02-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    9BIT PRODUCTIONS LIMITED - 2017-02-08
    icon of address10 Bedford Square Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Has significant influence or control as a member of a firmOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    FULLER VOICES LIMITED - 2024-04-08
    icon of address10 Bedford Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -78,299 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    ONE DERBY HILL LTD - 2019-07-06
    icon of address10 Bedford Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    116,875 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressRed 18 Thorp Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 6
    KAMARESS LIMITED - 1984-11-02
    JUNIPER PRODUCTIONS LIMITED - 1985-07-26
    icon of address10 Bedford Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    55,238 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    icon of address10 Bedford Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,691 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    icon of address10 Bedford Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    104,912 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 9
    icon of address10 Bedford Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 10
    icon of address10 Bedford Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -183,439 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 11
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.