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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 20
  • 1
    Rowland, Mark Trevor
    Chief Executive born in December 1959
    Individual (19 offsprings)
    Officer
    2004-09-02 ~ 2005-02-16
    OF - Director → CIF 0
  • 2
    Swift, Adrian
    Director Of Television born in October 1962
    Individual (6 offsprings)
    Officer
    2007-02-09 ~ 2012-11-15
    OF - Director → CIF 0
  • 3
    Lloyd, Richard Morgan
    Accountant
    Individual (17 offsprings)
    Officer
    2004-09-02 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 4
    Moore, Allen
    Director Of Operations born in March 1976
    Individual (7 offsprings)
    Officer
    2007-02-09 ~ 2012-11-15
    OF - Director → CIF 0
  • 5
    Curtis, John Talbot
    Company Director born in October 1959
    Individual (7 offsprings)
    Officer
    2002-03-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Flemington, Hugh Meyrick
    Individual (4 offsprings)
    Officer
    1996-05-24 ~ 1996-08-12
    OF - Nominee Secretary → CIF 0
  • 7
    Mcmahon, Nick
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    1996-08-12 ~ 2001-12-12
    OF - Director → CIF 0
    Mcmahon, Nick
    Individual (3 offsprings)
    Officer
    1996-08-12 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 8
    Thornton, Martin Hewson
    Born in August 1950
    Individual (32 offsprings)
    Officer
    1996-05-24 ~ 1996-08-12
    OF - Nominee Director → CIF 0
  • 9
    Penfold, James Raymond
    Director Of Business Dev born in March 1972
    Individual (5 offsprings)
    Officer
    2007-02-09 ~ 2009-11-27
    OF - Director → CIF 0
  • 10
    Hyndman, Caroline Jane
    Individual (12 offsprings)
    Officer
    2006-06-12 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 11
    Ellison, Julian
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    1996-08-12 ~ 2004-12-15
    OF - Director → CIF 0
    Ellison, Julian
    Director
    Individual (2 offsprings)
    Officer
    2001-09-15 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 12
    Cullen, Mark Alexander
    Chief Executive Officer born in September 1957
    Individual (14 offsprings)
    Officer
    2005-02-16 ~ now
    OF - Director → CIF 0
    Cullen, Mark Alexander
    Individual (14 offsprings)
    Officer
    2013-03-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Molesworth St Aubyn, William
    New Media born in November 1958
    Individual (27 offsprings)
    Officer
    2003-09-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 14
    Bartholomew, Martin Fraser
    Company Director born in January 1946
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2001-09-14
    OF - Director → CIF 0
    Bartholomew, Martin Fraser
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 15
    Caroe, Mark Frederick
    Accountant born in October 1961
    Individual (45 offsprings)
    Officer
    2003-09-30 ~ 2005-02-16
    OF - Director → CIF 0
  • 16
    Harding, Richard Fraser James
    Management born in June 1963
    Individual (4 offsprings)
    Officer
    2004-09-02 ~ 2005-02-16
    OF - Director → CIF 0
  • 17
    Parnell, Mark Frederick
    Accountant
    Individual (5 offsprings)
    Officer
    2001-12-12 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 18
    Murphy, Mark David
    Managing Director born in April 1962
    Individual (13 offsprings)
    Officer
    2007-02-09 ~ now
    OF - Director → CIF 0
  • 19
    Bolland, Iain Hugh
    Finance Director born in February 1960
    Individual (18 offsprings)
    Officer
    2005-02-16 ~ 2006-06-12
    OF - Director → CIF 0
    Bolland, Iain Hugh
    Finance Director
    Individual (18 offsprings)
    Officer
    2005-02-16 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 20
    RED FIG GROUP LIMITED
    - now 03203730
    PONI LIMITED - 2000-03-14
    BASHELFCO 2500 LIMITED - 1996-08-02
    C/o Blinkhorns, 27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Equity (Company account)
    5,794 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ETV PRODUCTIONS LIMITED

Company number: 03203726
Registered names
ETV PRODUCTIONS LIMITED - Dissolved
RED FIG LIMITED - 2008-10-29
BASHELFCO 2501 LIMITED - 1996-07-09 03623431, 03717593, 03223803... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,047 GBP2017-12-31
Current Assets
201 GBP2018-12-31
11,487 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
7,974 GBP2017-12-31
Net Current Assets/Liabilities
200 GBP2018-12-31
21,233 GBP2017-12-31
Total Assets Less Current Liabilities
200 GBP2018-12-31
22,280 GBP2017-12-31
Net Assets/Liabilities
200 GBP2018-12-31
22,280 GBP2017-12-31
Equity
200 GBP2018-12-31
22,280 GBP2017-12-31
Average Number of Employees
32018-01-01 ~ 2018-12-31
32017-01-01 ~ 2017-12-31

Related profiles found in government register
  • ETV PRODUCTIONS LIMITED
    Info
    RED FIG LIMITED - 2008-10-29
    BASHELFCO 2501 LIMITED - 2008-10-29
    Registered number 03203726
    27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-24 and dissolved on 2020-10-06 (24 years 4 months). The company status is Dissolved.
    CIF 0
  • ETV PRODUCTIONS LIMITED
    S
    Registered number 03203726
    27, Mortimer Street, London, England, W1T 3BL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLPLAY INTERACTIVE LTD
    10049015
    42a Cardiff Road, Caerphilly, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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