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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 4
  • 1
    Lawson, Hilary Meredith
    Director born in January 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Bhakar, Jasvinder
    Finance Director & Coo born in October 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
    Bhakar, Jasvinder
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Bennett, Kathryn
    Managing Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address375, City Road, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    11,582,478 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Stannard, John Marcus
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2007-06-16
    OF - Director → CIF 0
    Stannard, John Marcus
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 2
    Marris, Sarah Juliet
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1999-12-20
    OF - Director → CIF 0
  • 3
    Fanshawe, John Frederick
    Television Executive born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-24 ~ 1996-06-13
    OF - Director → CIF 0
  • 4
    Pounds, David Andrew
    Television Executive born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 1996-06-06
    OF - Director → CIF 0
  • 5
    Farrow, Rachel Emma
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2008-10-10
    OF - Director → CIF 0
  • 6
    Seligman, Roderick Julian Richard
    Accountant born in November 1954
    Individual (38 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 1996-12-20
    OF - Director → CIF 0
    Seligman, Roderick Julian Richard
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 7
    Dodd, Adam James Anstey
    Finance Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-13 ~ 2014-10-31
    OF - Director → CIF 0
    Dodd, Adam James Anstey
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-02 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-06-24 ~ 1993-06-24
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-06-24 ~ 1993-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TVF LIMITED

Previous name
TVF PRODUCTIONS LIMITED - 1998-06-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
59133 - Television Programme Distribution Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Turnover/Revenue
13,149,298 GBP2023-09-01 ~ 2024-08-31
14,615,114 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-5,513,218 GBP2023-09-01 ~ 2024-08-31
-6,270,200 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
7,636,080 GBP2023-09-01 ~ 2024-08-31
8,344,914 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-5,863,488 GBP2023-09-01 ~ 2024-08-31
-6,244,236 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
2,503,897 GBP2023-09-01 ~ 2024-08-31
3,167,111 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
13 GBP2023-09-01 ~ 2024-08-31
853 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
2,503,910 GBP2023-09-01 ~ 2024-08-31
3,167,964 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
2,257,147 GBP2023-09-01 ~ 2024-08-31
3,003,243 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
2,257,147 GBP2023-09-01 ~ 2024-08-31
3,003,243 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
698,766 GBP2024-08-31
575,339 GBP2023-08-31
Total Inventories
6,008 GBP2024-08-31
6,359 GBP2023-08-31
Debtors
14,993,948 GBP2024-08-31
13,289,006 GBP2023-08-31
Cash at bank and in hand
1,352,124 GBP2024-08-31
3,404,566 GBP2023-08-31
Current Assets
16,352,080 GBP2024-08-31
16,699,931 GBP2023-08-31
Net Current Assets/Liabilities
12,349,218 GBP2024-08-31
10,890,110 GBP2023-08-31
Total Assets Less Current Liabilities
13,047,984 GBP2024-08-31
11,465,449 GBP2023-08-31
Net Assets/Liabilities
12,845,527 GBP2024-08-31
11,375,400 GBP2023-08-31
Equity
Called up share capital
100,000 GBP2024-08-31
100,000 GBP2023-08-31
100,000 GBP2022-08-31
Retained earnings (accumulated losses)
12,745,527 GBP2024-08-31
11,275,400 GBP2023-08-31
8,272,157 GBP2022-08-31
Equity
12,845,527 GBP2024-08-31
11,375,400 GBP2023-08-31
8,372,157 GBP2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,257,147 GBP2023-09-01 ~ 2024-08-31
3,003,243 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-787,020 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-787,020 GBP2023-09-01 ~ 2024-08-31
Wages/Salaries
4,230,190 GBP2023-09-01 ~ 2024-08-31
4,204,976 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
459,051 GBP2023-09-01 ~ 2024-08-31
472,863 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,100 GBP2023-09-01 ~ 2024-08-31
77,477 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
4,773,341 GBP2023-09-01 ~ 2024-08-31
4,755,316 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
1052023-09-01 ~ 2024-08-31
1032022-09-01 ~ 2023-08-31
Director Remuneration
560,244 GBP2023-09-01 ~ 2024-08-31
607,243 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
268,260 GBP2023-09-01 ~ 2024-08-31
199,189 GBP2022-09-01 ~ 2023-08-31
Current Tax for the Period
134,355 GBP2023-09-01 ~ 2024-08-31
158,388 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
625,978 GBP2023-09-01 ~ 2024-08-31
681,587 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,016,033 GBP2024-08-31
1,768,877 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-250,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,317,267 GBP2024-08-31
1,193,538 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
268,260 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-144,531 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
698,766 GBP2024-08-31
575,339 GBP2023-08-31
Merchandise
6,008 GBP2024-08-31
6,359 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,787,696 GBP2024-08-31
2,266,901 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
11,908,821 GBP2024-08-31
10,617,274 GBP2023-08-31
Other Debtors
Current
46,069 GBP2024-08-31
35,793 GBP2023-08-31
Prepayments/Accrued Income
Current
251,362 GBP2024-08-31
369,038 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
14,993,948 GBP2024-08-31
13,289,006 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,599,604 GBP2024-08-31
1,789,540 GBP2023-08-31
Corporation Tax Payable
Current
13,468 GBP2024-08-31
22,079 GBP2023-08-31
Other Creditors
Current
-13,498 GBP2024-08-31
263,137 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
976,225 GBP2024-08-31
1,383,906 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
202,457 GBP2024-08-31
185,779 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
202,457 GBP2024-08-31
90,049 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-08-31

  • TVF LIMITED
    Info
    TVF PRODUCTIONS LIMITED - 1998-06-01
    Registered number 02830019
    icon of address375 City Road, London EC1V 1NB
    Private Limited Company incorporated on 1993-06-24 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.