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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
    Crellin, Christopher
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael Anthony
    Born in March 1959
    Individual (71 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
  • 3
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-08-20 ~ now
    OF - Secretary → CIF 0
  • 4
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    2, Canal Reach, London, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Rosenfield, Mark David
    Company Director born in February 1944
    Individual
    Officer
    1994-10-05 ~ 2000-07-07
    OF - Director → CIF 0
  • 2
    Walker, Paul
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1994-07-20 ~ 1994-10-05
    OF - Nominee Director → CIF 0
  • 3
    Curran, Paul Gerard
    Director born in November 1955
    Individual (6 offsprings)
    Officer
    2008-12-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 4
    Gatfield, Nicholas David
    Chairman And Ceo born in October 1960
    Individual (13 offsprings)
    Officer
    2012-07-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 5
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 6
    Rowe, William Patrick
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2014-03-07 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    O'mahoney, Susan
    Born in November 1957
    Individual (5 offsprings)
    Officer
    1994-07-20 ~ 1994-10-05
    OF - Nominee Director → CIF 0
    O'mahoney, Susan
    Individual (5 offsprings)
    Officer
    1994-07-20 ~ 1994-10-05
    OF - Nominee Secretary → CIF 0
  • 8
    Stringer, Robert
    Record Company Executive born in August 1962
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2006-07-19
    OF - Director → CIF 0
  • 9
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (25 offsprings)
    Officer
    2006-07-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 10
    Kooker, Dennis Carl
    Director born in May 1967
    Individual
    Officer
    2000-05-02 ~ 2004-01-02
    OF - Director → CIF 0
  • 11
    Moran, Nicholas
    Marketing born in April 1955
    Individual (4 offsprings)
    Officer
    1994-10-05 ~ 2000-07-07
    OF - Director → CIF 0
  • 12
    Bala-ratnam, Ratnam
    Director born in May 1941
    Individual (2 offsprings)
    Officer
    1994-10-05 ~ 1999-07-05
    OF - Director → CIF 0
  • 13
    Constanda, Dan
    Cfo born in May 1970
    Individual (16 offsprings)
    Officer
    2007-08-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 14
    Preston, John
    Director born in August 1950
    Individual (1 offspring)
    Officer
    1994-10-05 ~ 1998-01-30
    OF - Director → CIF 0
  • 15
    Robinson, Simon James
    Director born in June 1964
    Individual
    Officer
    1997-11-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 16
    Breeze, Michelle
    Director born in May 1968
    Individual
    Officer
    2004-01-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 17
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 18
    George, Alasdair Thomas Paterson
    Individual (40 offsprings)
    Officer
    2005-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 19
    Stanton, Mark
    Finance Director born in February 1963
    Individual (3 offsprings)
    Officer
    1995-01-05 ~ 1997-11-01
    OF - Director → CIF 0
  • 20
    Wareham, Peter
    Treasurer born in January 1947
    Individual
    Officer
    1994-10-05 ~ 1999-04-01
    OF - Director → CIF 0
    Wareham, Peter
    Individual
    Officer
    1994-10-05 ~ 2005-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBAL TELEVISION LIMITED

Previous names
GLOBAL TV LIMITED - 1995-04-19
SIMPART NO. 114 LIMITED - 1994-10-12
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
633 GBP2024-03-31
633 GBP2023-03-31
Net Current Assets/Liabilities
633 GBP2024-03-31
633 GBP2023-03-31
Total Assets Less Current Liabilities
633 GBP2024-03-31
633 GBP2023-03-31
Net Assets/Liabilities
633 GBP2024-03-31
633 GBP2023-03-31
Equity
633 GBP2024-03-31
633 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • GLOBAL TELEVISION LIMITED
    Info
    GLOBAL TV LIMITED - 1995-04-19
    SIMPART NO. 114 LIMITED - 1995-04-19
    Registered number 02950774
    2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 1994-07-20 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.