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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 2
  • 1
    Lloyd, Stephen James
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Boyce, Jon Graham
    Born in August 1956
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Jon Graham Boyce
    Born in August 1956
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Lloyd, Stephen James
    Manager born in January 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2023-07-01
    OF - Director → CIF 0
parent relation
Company in focus

TRANSMISSION (TX) LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
2,246,945 GBP2023-12-31
2,085,237 GBP2022-12-31
Fixed Assets - Investments
157,985 GBP2023-12-31
157,985 GBP2022-12-31
Fixed Assets
2,404,930 GBP2023-12-31
2,243,222 GBP2022-12-31
Debtors
1,236,119 GBP2023-12-31
1,332,661 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,217,291 GBP2023-12-31
-2,020,608 GBP2022-12-31
Net Current Assets/Liabilities
-981,172 GBP2023-12-31
-687,947 GBP2022-12-31
Total Assets Less Current Liabilities
1,423,758 GBP2023-12-31
1,555,275 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-784,687 GBP2023-12-31
Net Assets/Liabilities
639,071 GBP2023-12-31
584,623 GBP2022-12-31
Equity
Called up share capital
116,618 GBP2023-12-31
116,618 GBP2022-12-31
Share premium
385,082 GBP2023-12-31
385,082 GBP2022-12-31
Retained earnings (accumulated losses)
137,371 GBP2023-12-31
82,923 GBP2022-12-31
681,167 GBP2021-12-31
Equity
639,071 GBP2023-12-31
584,623 GBP2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,006,876 GBP2023-12-31
8,765,824 GBP2022-12-31
Furniture and fittings
119,338 GBP2023-12-31
112,029 GBP2022-12-31
Motor vehicles
535,603 GBP2023-12-31
412,293 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,661,817 GBP2023-12-31
9,290,146 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-78,302 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-164,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-243,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,246,932 GBP2023-12-31
6,963,840 GBP2022-12-31
Furniture and fittings
110,619 GBP2023-12-31
110,618 GBP2022-12-31
Motor vehicles
57,321 GBP2023-12-31
130,451 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,414,872 GBP2023-12-31
7,204,909 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
333,245 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
55,468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
388,714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-50,153 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-128,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-178,751 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,759,944 GBP2023-12-31
1,801,984 GBP2022-12-31
Furniture and fittings
8,719 GBP2023-12-31
1,411 GBP2022-12-31
Motor vehicles
478,282 GBP2023-12-31
281,842 GBP2022-12-31
Investments in group undertakings and participating interests
157,985 GBP2023-12-31
157,985 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
26,264 GBP2023-12-31
7,722 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
222,120 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
987,735 GBP2023-12-31
Current
1,105,291 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
219,648 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,236,119 GBP2023-12-31
1,332,661 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
212,279 GBP2023-12-31
202,107 GBP2022-12-31
Trade Creditors/Trade Payables
Current
80,438 GBP2023-12-31
102,383 GBP2022-12-31
Other Taxation & Social Security Payable
Current
138,206 GBP2023-12-31
249,842 GBP2022-12-31
Other Creditors
Current
1,786,368 GBP2023-12-31
1,466,276 GBP2022-12-31
Creditors
Current
2,217,291 GBP2023-12-31
2,020,608 GBP2022-12-31
Other Creditors
Non-current
784,687 GBP2023-12-31
970,652 GBP2022-12-31
Profit/Loss
54,448 GBP2023-01-01 ~ 2023-12-31
-598,244 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • TRANSMISSION (TX) LIMITED
    Info
    Registered number 02331912
    icon of address308 Ewell Road, Surbiton KT6 7AL
    PRIVATE LIMITED COMPANY incorporated on 1988-12-30 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • TRANSMISSION (TX) LIMITED
    S
    Registered number 02331912
    icon of address308, Ewell Road, Surbiton, England, KT6 7AL
    CIF 1 CIF 2
  • TRANSMISSION (TX) LIMITED
    S
    Registered number 02331912
    icon of addressShepperton Studios, Studio Road, Shepperton, United Kingdom, TW17 0QD
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 15c Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170 GBP2024-03-31
    Officer
    icon of calendar 2024-03-27 ~ now
    CIF 2 - Director → ME
  • 2
    ARITHMETICA LIMITED - 2017-11-16
    icon of addressUnit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,524,345 GBP2023-03-31
    Officer
    icon of calendar 2024-03-27 ~ now
    CIF 1 - Director → ME
  • 3
    icon of address308 Ewell Road, Surbiton, England
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    icon of addressQueen Anne House, 25-27 Broadway, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -799,433 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-06 ~ 2022-07-13
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARITHMETICA LIMITED - 2017-11-16
    icon of addressUnit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,524,345 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-30
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address308 Ewell Road, Surbiton, England
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-23
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    SPHEREVISION LIMITED - 2025-03-21
    IMMERSIVE PRODUCTIONS LIMITED - 2017-12-28
    icon of address308 Ewell Road, Surbiton, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,127 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-01 ~ 2019-12-20
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.