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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Yusef, Mohammed
Solicitor born in August 1951Individual (70 offsprings)Officer(before 1992-09-03) ~ 1994-08-01OF - Director → CIF 0 - 2
Leader, Amory James
Born in June 1981Individual (6 offsprings)Officer2024-11-20 ~ nowOF - Director → CIF 0Mr Amory James Leader
Born in June 1981Individual (6 offsprings)Person with significant control2024-11-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Holloway, Hannah Jane
Born in January 1952Individual (36 offsprings)Officer(before 1992-09-03) ~ nowOF - Director → CIF 0Leader, Hannah Jane Elizabeth
LawyerIndividual (36 offsprings)Officer(before 1992-09-03) ~ 1994-08-01OF - Secretary → CIF 0Ms Hannah Jane Holloway
Born in January 1952Individual (36 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Edmonds, Elizabeth
Individual (3 offsprings)Officer2024-11-20 ~ nowOF - Secretary → CIF 0Mrs Elizabeth Louise Edmonds
Born in February 1975Individual (3 offsprings)Person with significant control2024-11-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Holloway, Anthony Peter
Individual (2 offsprings)Officer1994-08-01 ~ 2024-11-20OF - Secretary → CIF 0
Company in focus
BIG BOOK MEDIA LIMITED
Period: 2012-08-08 ~ now
Company number: 02536446 06967129
Registered names
BIG BOOK MEDIA LIMITED - now 06967129
TARVINE SERVICES LIMITED - 2012-08-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Fixed Assets
16,376 GBP2024-12-31
8,220 GBP2023-12-31
Current Assets
711,696 GBP2024-12-31
1,386,529 GBP2023-12-31
Creditors
Amounts falling due within one year
350,283 GBP2024-12-31
1,185,467 GBP2023-12-31
Net Current Assets/Liabilities
383,431 GBP2024-12-31
201,062 GBP2023-12-31
Total Assets Less Current Liabilities
399,807 GBP2024-12-31
209,282 GBP2023-12-31
Equity
361,974 GBP2024-12-31
201,782 GBP2023-12-31
Related profiles found in government register
BIG BOOK MEDIA LIMITED
InfoTARVINE SERVICES LIMITED - 2012-08-08Registered number 02536446Floodgates Farm Castle Lane, West Grinstead, Horsham RH13 8LHPRIVATE LIMITED COMPANY incorporated on 1990-09-03 (35 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-02CIF 0BIG BOOK MEDIA LIMITED
SRegistered number 253644641, Arun Vale, Coldwaltham, Pulborough, England, RH20 1LPLimited Company in England And Wales, United KingdomCIF 1BIG BOOK MEDIA LIMITED
SRegistered number 02536446Nissen Hut Floodgates, Castle Lane, West Grinstead, Horsham, England, RH13 8LHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2BIG BOOK MEDIA LIMITED
SRegistered number 02536446Nissen Hut, Floodgates Farm, Castle Lane, West Grinstead, England, RH13 8LHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
12
- 1
ARUN FILM DEVELOPMENT LIMITED
09960653Flat A, 36 Croftdown Road, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-10-02CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHRISTMAS CANDLE PRODUCTIONS LIMITED
08318312Floodgates Farm Castle Lane, West Grinstead, Horsham, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Ownership of shares – 75% or more → OE - 3
CHRISTMAS KARMA LIMITED
1529394199 Kenton Road, Harrow, EnglandActive Corporate (4 parents)Person with significant control2023-11-20 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
TIANHUO PRODUCTIONS LIMITED
- 2019-09-13 1156203299 Kenton Road, Harrow, United KingdomActive Corporate (3 parents)Person with significant control2018-09-10 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 5DAMASCUS COVER FILM LIMITED - 2014-08-28C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ISABEL FILMS LIMITED
- 2018-07-16 1095675199 Kenton Road, Harrow, United KingdomDissolved Corporate (3 parents)Person with significant control2017-09-11 ~ dissolvedCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LUNA FILM PRODUCTIONS LIMITED
1501855599 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Person with significant control2023-07-21 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 8
MARY SHELLEY LIMITED
0861484441 Arun Vale, Coldwaltham, Pulborough, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Has significant influence or control → OECIF 7 - Ownership of voting rights - 75% or more → OE - 9
MHE PRODUCTION LIMITED
1349861399 Kenton Road, Harrow, EnglandDissolved Corporate (4 parents)Person with significant control2021-07-07 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
RADIUM FILM LIMITED
10436082Nissen Hut Floodgates Farm, Castle Lane, West Grinstead, West Sussex, United KingdomActive Corporate (5 parents)Person with significant control2016-10-19 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SCORPION FILM PRODUCTION LIMITED
1698859299 Kenton Road, Harrow, EnglandActive Corporate (2 parents)Person with significant control2026-01-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 12
TADCU PRODUCTIONS LTD.
1647859930 Heol Rhosyn, Morriston, Swansea, WalesActive Corporate (5 parents)Person with significant control2025-05-28 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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