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
    Producer born in February 1947
    Individual (11 offsprings)
    Officer
    1994-10-27 ~ now
    OF - Director → CIF 0
    Mr Keith Stuart Macmillan
    Born in February 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Long Meadow Farm, Aston Hill, Halton, Aylesbury, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Screene, Gail
    M D
    Individual
    Officer
    2001-11-09 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 2
    Cox, Lynne
    Individual
    Officer
    2006-01-31 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 3
    Train, Gordon Stewart Campbell
    Individual (4 offsprings)
    Officer
    2008-11-18 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 4
    Macmillan, Freya Danielle
    Born in February 1994
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2020-02-19
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-10-14 ~ 1994-10-27
    PE - Nominee Secretary → CIF 0
  • 6
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    1 Old Burlington Street, London
    Active Corporate (2 parents, 95 offsprings)
    Officer
    1994-10-27 ~ 2001-11-09
    PE - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-10-14 ~ 1994-10-27
    PE - Nominee Director → CIF 0
parent relation
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
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,051,665 GBP2023-09-30
1,051,665 GBP2022-09-30
Fixed Assets - Investments
2,867 GBP2023-09-30
2,867 GBP2022-09-30
Investment Property
1,200,000 GBP2023-09-30
1,200,000 GBP2022-09-30
Fixed Assets
2,254,532 GBP2023-09-30
2,254,532 GBP2022-09-30
Debtors
Current
570,973 GBP2023-09-30
504,605 GBP2022-09-30
Current assets - Investments
977,101 GBP2023-09-30
972,645 GBP2022-09-30
Cash at bank and in hand
1,318,861 GBP2023-09-30
1,362,634 GBP2022-09-30
Current Assets
2,866,935 GBP2023-09-30
2,839,884 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-392,678 GBP2023-09-30
-421,452 GBP2022-09-30
Net Current Assets/Liabilities
2,474,257 GBP2023-09-30
2,418,432 GBP2022-09-30
Total Assets Less Current Liabilities
4,728,789 GBP2023-09-30
4,672,964 GBP2022-09-30
Net Assets/Liabilities
4,447,085 GBP2023-09-30
4,392,374 GBP2022-09-30
Equity
Called up share capital
1,000,002 GBP2023-09-30
1,000,002 GBP2022-09-30
Revaluation reserve
1,435,563 GBP2023-09-30
1,435,563 GBP2022-09-30
Retained earnings (accumulated losses)
2,011,520 GBP2023-09-30
1,956,809 GBP2022-09-30
Equity
4,447,085 GBP2023-09-30
4,392,374 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
1,051,665 GBP2023-09-30
1,051,665 GBP2022-09-30
Property, Plant & Equipment
Buildings
1,051,665 GBP2023-09-30
1,051,665 GBP2022-09-30
Other Debtors
Current
539,244 GBP2023-09-30
500,684 GBP2022-09-30
Prepayments/Accrued Income
Current
31,729 GBP2023-09-30
3,921 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,706 GBP2022-09-30
Corporation Tax Payable
Current
14,471 GBP2023-09-30
73,706 GBP2022-09-30
Other Creditors
Current
374,487 GBP2023-09-30
332,034 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,720 GBP2023-09-30
12,006 GBP2022-09-30
Creditors
Current
392,678 GBP2023-09-30
421,452 GBP2022-09-30
Net Deferred Tax Liability/Asset
-281,704 GBP2023-09-30
-280,590 GBP2022-09-30
-287,806 GBP2021-10-01
Deferred Tax Liabilities
Accelerated tax depreciation
-175,724 GBP2023-09-30
-175,724 GBP2022-09-30
Related profiles found in government register
  • TELEVISION RIGHTS LIMITED
    Info
    SPEED 4523 LIMITED - 1994-11-25
    Registered number 02979200
    Long Meadow Farm Aston Hill, Aston Clinton, Nr Halton, Bucks HP22 5NQ
    Private Limited Company incorporated on 1994-10-14 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • TELEVISION RIGHTS LIMITED
    S
    Registered number 02979200
    Long Meadow Farm, Aston Hill, Halton, Aylesbury, Buckinghamshire, England, HP22 5NQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Long Meadow Farm Aston Hill, Aston Clinton, Nr Halton, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    -527,105 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.