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
Macmillan, Keith Stuart
Born in February 1947Individual (11 offsprings)Officer
1994-10-27 ~ nowOF - Director → CIF 0Mr Keith Stuart Macmillan
Born in February 1947Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Long Meadow Farm, Aston Hill, Halton, Aylesbury, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)1 GBP2024-11-30Officer 2020-02-19 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Train, Gordon Stewart Campbell
Individual (4 offsprings)Officer 2008-11-18 ~ 2009-09-02OF - Secretary → CIF 0 - 2
Cox, Lynne
IndividualOfficer 2006-01-31 ~ 2008-01-24OF - Secretary → CIF 0 - 3
Screene, Gail
M DIndividualOfficer 2001-11-09 ~ 2006-01-31OF - Secretary → CIF 0 - 4
Macmillan, Freya Danielle
Born in February 1994Individual (1 offspring)Officer 2012-09-03 ~ 2020-02-19OF - Director → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1994-10-14 ~ 1994-10-27PE - Nominee Director → CIF 0 - 6INCE GD CORPORATE SERVICES LIMITED - nowD. L. C. COMPANY SERVICES LIMITED - 2014-05-22GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-061 Old Burlington Street, LondonActive Corporate (2 parents, 95 offsprings)Officer1994-10-27 ~ 2001-11-09PE - Secretary → CIF 0
- 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1994-10-14 ~ 1994-10-27PE - Nominee Secretary → CIF 0
Company in focus
TELEVISION RIGHTS LIMITED
Previous name
SPEED 4523 LIMITED - 1994-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
500,000 GBP2024-09-30
1,051,665 GBP2023-09-30
Fixed Assets - Investments
2,867 GBP2024-09-30
2,867 GBP2023-09-30
Investment Property
1,250,000 GBP2024-09-30
1,200,000 GBP2023-09-30
Fixed Assets
1,752,867 GBP2024-09-30
2,254,532 GBP2023-09-30
Debtors
Current
553,816 GBP2024-09-30
570,973 GBP2023-09-30
Current assets - Investments
1,062,772 GBP2024-09-30
977,101 GBP2023-09-30
Cash at bank and in hand
1,324,795 GBP2024-09-30
1,318,861 GBP2023-09-30
Current Assets
2,941,383 GBP2024-09-30
2,866,935 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-392,678 GBP2023-09-30
Net Current Assets/Liabilities
2,584,375 GBP2024-09-30
2,474,257 GBP2023-09-30
Total Assets Less Current Liabilities
4,337,242 GBP2024-09-30
4,728,789 GBP2023-09-30
Net Assets/Liabilities
4,021,620 GBP2024-09-30
4,447,085 GBP2023-09-30
Equity
Called up share capital
1,000,002 GBP2024-09-30
1,000,002 GBP2023-09-30
Revaluation reserve
963,507 GBP2024-09-30
1,435,563 GBP2023-09-30
Retained earnings (accumulated losses)
2,058,111 GBP2024-09-30
2,011,520 GBP2023-09-30
Equity
4,021,620 GBP2024-09-30
4,447,085 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
500,000 GBP2024-09-30
1,051,665 GBP2023-09-30
Property, Plant & Equipment
Buildings
500,000 GBP2024-09-30
1,051,665 GBP2023-09-30
Other Debtors
Current
500,585 GBP2024-09-30
539,244 GBP2023-09-30
Prepayments/Accrued Income
Current
53,231 GBP2024-09-30
31,729 GBP2023-09-30
Corporation Tax Payable
Current
7,754 GBP2024-09-30
14,471 GBP2023-09-30
Other Creditors
Current
345,534 GBP2024-09-30
374,487 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,720 GBP2024-09-30
3,720 GBP2023-09-30
Creditors
Current
357,008 GBP2024-09-30
392,678 GBP2023-09-30
Net Deferred Tax Liability/Asset
-315,622 GBP2024-09-30
-281,704 GBP2023-09-30
-280,590 GBP2022-10-01
Deferred Tax Liabilities
Accelerated tax depreciation
-188,223 GBP2024-09-30
-175,724 GBP2023-09-30
Related profiles found in government register
TELEVISION RIGHTS LIMITED
InfoSPEED 4523 LIMITED - 1994-11-25Registered number 02979200Long Meadow Farm Aston Hill, Aston Clinton, Nr Halton, Bucks HP22 5NQPRIVATE LIMITED COMPANY incorporated on 1994-10-14 (31 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-14CIF 0TELEVISION RIGHTS LIMITED
SRegistered number 02979200Long Meadow Farm, Aston Hill, Halton, Aylesbury, Buckinghamshire, England, HP22 5NQLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Long Meadow Farm Aston Hill, Aston Clinton, Nr Halton, BucksActive Corporate (3 parents)Equity (Company account)-527,105 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - 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.