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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 9
  • 1
    Mcdonnell, Sarah
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 2
    Fleming, Patrick Wills
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Cooper, Barbara
    Individual (9 offsprings)
    Officer
    1995-06-02 ~ 1995-07-06
    OF - Secretary → CIF 0
  • 4
    Morgan, Richard Douglas
    Company Executive born in September 1950
    Individual (20 offsprings)
    Officer
    1995-06-02 ~ 1995-07-06
    OF - Director → CIF 0
  • 5
    Mr Patrick Fleming
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Robins, Catherine Jane
    Born in December 1954
    Individual (5 offsprings)
    Officer
    1995-07-06 ~ now
    OF - Director → CIF 0
    Robins, Catherine Jane
    Co Exec
    Individual (5 offsprings)
    Officer
    1995-07-06 ~ 2000-10-31
    OF - Secretary → CIF 0
    Ms Catherine Jane Robins
    Born in December 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Wrigglesworth, Peter
    Co Exec born in March 1947
    Individual (5 offsprings)
    Officer
    1995-07-06 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    1995-06-02 ~ 1995-06-02
    OF - Nominee Director → CIF 0
  • 9
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    1995-06-02 ~ 1995-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

2STV LIMITED

Period: 2003-01-13 ~ now
Company number: 03063895
Registered names
2STV LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cash at bank and in hand
27,306 GBP2024-12-31
25,975 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,693 GBP2023-12-31
Net Current Assets/Liabilities
9,613 GBP2024-12-31
8,282 GBP2023-12-31
Equity
Called up share capital
140 GBP2024-12-31
140 GBP2023-12-31
Retained earnings (accumulated losses)
9,473 GBP2024-12-31
8,142 GBP2023-12-31
Equity
9,613 GBP2024-12-31
8,282 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Creditors
Current
17,693 GBP2024-12-31
17,693 GBP2023-12-31

Related profiles found in government register
  • 2STV LIMITED
    Info
    TWO SIDES OF A4 LIMITED - 2003-01-13
    Registered number 03063895
    308 Ewell Road, Surbiton KT6 7AL
    PRIVATE LIMITED COMPANY incorporated on 1995-06-02 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • 2STV LIMITED
    S
    Registered number 03063895
    42, Theobalds Road, London, United Kingdom, WC1X 8NW
    ENDLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KOMIXX MEDIA RIGHTS LLP - now
    RANDOM HOUSE CHILDREN'S SCREEN ENTERTAINMENT LLP
    - 2015-07-06 OC346467
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-08 ~ 2011-01-12
    CIF 1 - LLP Member → ME

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