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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 4
  • 1
    Edwards, Gabriel Lionel Jude
    Head Of Animation born in October 1968
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Gabriel Lionel Jude Edwards
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Varlow, Timothy Norton
    Senior Designer born in May 1968
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 2019-07-11
    OF - Director → CIF 0
  • 3
    Alikhan, Asra Hamid
    Creative Director And Managing Director born in April 1967
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ now
    OF - Director → CIF 0
    Alikhan, Asra Hamid
    Managing Director/Producer
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 2014-08-21
    OF - Secretary → CIF 0
    Mrs Asra Hamid Alikhan
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LIQUID TV
    LIQUID TV LIMITED - now 02805291
    LIQUID TELEVISION GRAPHICS LIMITED - 2000-06-05
    SPEED 3419 LIMITED - 1993-04-15
    10, Amwell Street, London, Uk
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,716 GBP2022-07-31
    Officer
    2014-08-21 ~ 2018-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

LIQUID TV LIMITED

Company number: 02805291
Registered names
LIQUID TV LIMITED - Dissolved
SPEED 3419 LIMITED - 1993-04-15 02508711, 02791226, 02599188... (more)
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Intangible Assets
4,800 GBP2021-04-30
Property, Plant & Equipment
22,641 GBP2021-04-30
Fixed Assets
27,441 GBP2021-04-30
Debtors
Current
10,764 GBP2022-07-31
76,762 GBP2021-04-30
Cash at bank and in hand
94,183 GBP2022-07-31
223,532 GBP2021-04-30
Current Assets
104,947 GBP2022-07-31
300,294 GBP2021-04-30
Net Current Assets/Liabilities
39,716 GBP2022-07-31
246,356 GBP2021-04-30
Total Assets Less Current Liabilities
39,716 GBP2022-07-31
273,797 GBP2021-04-30
Net Assets/Liabilities
39,716 GBP2022-07-31
118,540 GBP2021-04-30
Equity
Called up share capital
557 GBP2022-07-31
830 GBP2021-04-30
Capital redemption reserve
445 GBP2022-07-31
172 GBP2021-04-30
Revaluation reserve
4,800 GBP2021-04-30
Retained earnings (accumulated losses)
38,714 GBP2022-07-31
112,738 GBP2021-04-30
Equity
39,716 GBP2022-07-31
118,540 GBP2021-04-30
Average Number of Employees
72021-05-01 ~ 2022-07-31
82020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,000 GBP2022-07-31
12,000 GBP2021-04-30
Intangible Assets - Gross Cost
12,000 GBP2022-07-31
12,000 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
12,000 GBP2022-07-31
7,200 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
12,000 GBP2022-07-31
7,200 GBP2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,800 GBP2021-05-01 ~ 2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
4,800 GBP2021-05-01 ~ 2022-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,800 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
48,693 GBP2021-04-30
Furniture and fittings
60,377 GBP2021-04-30
Plant and equipment
174,881 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
283,951 GBP2021-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-60,853 GBP2021-05-01 ~ 2022-07-31
Plant and equipment
-186,867 GBP2021-05-01 ~ 2022-07-31
Property, Plant & Equipment - Disposals
-296,413 GBP2021-05-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
47,397 GBP2021-04-30
Furniture and fittings
55,906 GBP2021-04-30
Plant and equipment
158,007 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,310 GBP2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-55,906 GBP2021-05-01 ~ 2022-07-31
Plant and equipment
-158,007 GBP2021-05-01 ~ 2022-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-261,310 GBP2021-05-01 ~ 2022-07-31
Property, Plant & Equipment
Furniture and fittings
4,471 GBP2021-04-30
Plant and equipment
16,874 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
7,200 GBP2022-07-31
73,167 GBP2021-04-30
Prepayments
Current
1,291 GBP2021-04-30
Other Debtors
Current
3,564 GBP2022-07-31
2,304 GBP2021-04-30
Trade Creditors/Trade Payables
5,913 GBP2022-07-31
13,018 GBP2021-04-30
Taxation/Social Security Payable
10,077 GBP2022-07-31
27,607 GBP2021-04-30
Other Creditors
167 GBP2022-07-31
2,515 GBP2021-04-30
Bank Borrowings
Non-current
153,595 GBP2021-04-30
Current
49,074 GBP2022-07-31
6,405 GBP2021-04-30

Related profiles found in government register
  • LIQUID TV LIMITED
    Info
    LIQUID TELEVISION GRAPHICS LIMITED - 2000-06-05
    SPEED 3419 LIMITED - 2000-06-05
    Registered number 02805291
    Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH
    PRIVATE LIMITED COMPANY incorporated on 1993-03-31 and dissolved on 2023-05-23 (30 years 1 month). The company status is Dissolved.
    CIF 0
  • LIQUID TV
    S
    Registered number 2805291
    10, Amwell Street, London, Uk, EC1R 1UQ
    UK ENGLAND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIQUID TV LIMITED
    - now 02805291
    LIQUID TELEVISION GRAPHICS LIMITED - 2000-06-05
    SPEED 3419 LIMITED - 1993-04-15
    Winchester House, Deane Gate Avenue, Taunton, Somerset, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,716 GBP2022-07-31
    Officer
    2014-08-21 ~ 2018-03-29
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.