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 5
  • 1
    Martin-bird, Harriet Lucy
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    Martin Bird, Victoria
    Born in February 1987
    Individual (3 offsprings)
    Officer
    2015-09-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bird, Alice Mary
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Martin-bird, Alastair Gordon
    Video Maker born in September 1954
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Martin-bird, Alastair Gordon
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -28,267 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Hawksfield, Phillipa Jane
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    ~ 2012-02-09
    OF - Director → CIF 0
  • 2
    Hawksfield, Henry James
    Video Distributor born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 2012-02-09
    OF - Director → CIF 0
parent relation
Company in focus

MBPTV LIMITED

Previous names
HENRY GORDON (HOLDINGS) LIMITED - 2015-12-10
EQUESTRIAN VISION LIMITED - 1996-02-01
DRAQUELL LIMITED - 1986-05-06
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
79,264 GBP2017-06-30
Debtors
2,221 GBP2018-06-30
800,479 GBP2017-06-30
Cash at bank and in hand
20,218 GBP2018-06-30
Current Assets
22,439 GBP2018-06-30
800,479 GBP2017-06-30
Net Current Assets/Liabilities
671 GBP2018-06-30
366,342 GBP2017-06-30
Total Assets Less Current Liabilities
671 GBP2018-06-30
445,606 GBP2017-06-30
Creditors
Non-current
-32,577 GBP2017-06-30
Net Assets/Liabilities
671 GBP2018-06-30
413,029 GBP2017-06-30
Equity
Called up share capital
19,305 GBP2018-06-30
19,305 GBP2017-06-30
Capital redemption reserve
6,695 GBP2018-06-30
6,695 GBP2017-06-30
Retained earnings (accumulated losses)
-25,329 GBP2018-06-30
387,029 GBP2017-06-30
Equity
671 GBP2018-06-30
413,029 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
70,806 GBP2017-06-30
Plant and equipment
351,926 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
422,732 GBP2017-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-351,926 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Other Disposals
-422,732 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
49,138 GBP2017-06-30
Plant and equipment
294,330 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
343,468 GBP2017-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-294,330 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-343,468 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
21,668 GBP2017-06-30
Plant and equipment
57,596 GBP2017-06-30
Trade Debtors/Trade Receivables
Current
868 GBP2018-06-30
301 GBP2017-06-30
Amounts Owed By Related Parties
Current
740,000 GBP2017-06-30
Other Debtors
Current
1,353 GBP2018-06-30
60,178 GBP2017-06-30
Debtors
Current
2,221 GBP2018-06-30
800,479 GBP2017-06-30
Bank Borrowings/Overdrafts
Current
132,046 GBP2017-06-30
Amounts owed to group undertakings
Current
19,745 GBP2018-06-30
Other Taxation & Social Security Payable
4,639 GBP2017-06-30
Other Creditors
Current
2,023 GBP2018-06-30
297,452 GBP2017-06-30
Bank Borrowings/Overdrafts
Non-current
32,577 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,610 shares2018-06-30
Par Value of Share
Class 1 ordinary share
50 GBP2017-07-01 ~ 2018-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26,000 shares2018-06-30
Par Value of Share
Class 2 ordinary share
50 GBP2017-07-01 ~ 2018-06-30
Equity
Called up share capital
19,305 GBP2018-06-30
19,305 GBP2017-06-30
  • MBPTV LIMITED
    Info
    HENRY GORDON (HOLDINGS) LIMITED - 2015-12-10
    EQUESTRIAN VISION LIMITED - 1996-02-01
    DRAQUELL LIMITED - 1986-05-06
    Registered number 01993180
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    Private Limited Company incorporated on 1986-02-27 and dissolved on 2020-11-17 (34 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.