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 2
  • 1
    Kelly, Jason Nicholas Fretheim
    Company Director born in December 1982
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 2
    Kelly, Tone Marie Fretheim
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - director → CIF 0
    Mrs Tone Marie Fretheim Kelly
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Nicholls, Lesley Ann
    Media Executive born in March 1946
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1994-06-20
    OF - director → CIF 0
    Nicholls, Lesley Ann
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1994-06-20
    OF - secretary → CIF 0
  • 2
    Kelly, Tone-marie
    Company Secretary
    Individual
    Officer
    1994-07-01 ~ 2021-04-26
    OF - secretary → CIF 0
  • 3
    Buchanan, Andrew
    Company Director & Production Manager born in October 1948
    Individual
    Officer
    ~ 2013-03-31
    OF - director → CIF 0
  • 4
    Buchanan, Angela Mary
    Individual
    Officer
    ~ 1994-01-26
    OF - secretary → CIF 0
  • 5
    Kelly, John Raymond
    Media Executive born in July 1945
    Individual
    Officer
    1994-01-26 ~ 2021-03-24
    OF - director → CIF 0
    Mr John Raymond Kelly
    Born in July 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kendal, Michael
    Media Executive/Biologist born in October 1934
    Individual
    Officer
    1994-01-26 ~ 2013-03-31
    OF - director → CIF 0
parent relation
Company in focus

MERLIN INTERNATIONAL TELEVISION LIMITED

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Fixed Assets
601 GBP2022-03-30
Current Assets
358,958 GBP2023-03-31
391,155 GBP2022-03-30
Creditors
Amounts falling due within one year
-6,434 GBP2023-03-31
-6,683 GBP2022-03-30
Net Current Assets/Liabilities
352,524 GBP2023-03-31
384,472 GBP2022-03-30
Total Assets Less Current Liabilities
352,524 GBP2023-03-31
385,073 GBP2022-03-30
Net Assets/Liabilities
352,524 GBP2023-03-31
385,073 GBP2022-03-30
Equity
352,524 GBP2023-03-31
385,073 GBP2022-03-30
Average Number of Employees
02022-03-31 ~ 2023-03-31
12021-03-31 ~ 2022-03-30

  • MERLIN INTERNATIONAL TELEVISION LIMITED
    Info
    Registered number 02177025
    45 Western Avenue, Thorpe Village, Egham, Surrey TW20 8QB
    Private Limited Company incorporated on 1987-10-13 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    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.