logo
explain how to read the page

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
    James, Victoria Louise
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Avery, Kelwyn Stuart
    Born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-05 ~ now
    OF - Director → CIF 0
    Avery, Kelwyn Stuart
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Bennett, Michael Douglas
    Born in July 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-03-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRunway East, 1 Victoria Street, Bristol, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    348,984 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Hogg, Wesley John
    Creative Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ 2007-03-09
    OF - Director → CIF 0
  • 2
    Ramsay, Matthew John
    Marketing born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-06-16
    OF - Director → CIF 0
  • 3
    Templeton, Dougal Alexander
    Publisher born in April 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2009-02-11
    OF - Director → CIF 0
  • 4
    James, Victoria Louise
    Hr Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-24 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Collins, Robert Charles
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-03-05 ~ 2009-02-11
    OF - Director → CIF 0
    Collins, Robert Charles
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-03-05 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 6
    Davidson, Scott Matthew
    Director born in March 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2009-02-11
    OF - Director → CIF 0
  • 7
    Hirons, Daniel Charles Vincent
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2004-08-01
    OF - Director → CIF 0
  • 8
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1997-03-05 ~ 1997-03-05
    PE - Nominee Director → CIF 0
  • 9
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-03-05 ~ 1997-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

E3 MEDIA LIMITED

Previous name
NEW GENERATION PRODUCTIONS LIMITED - 2000-09-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
75,363 GBP2024-03-31
84,072 GBP2023-03-31
Debtors
2,990,646 GBP2024-03-31
3,956,799 GBP2023-03-31
Cash at bank and in hand
1,128,431 GBP2024-03-31
1,139,327 GBP2023-03-31
Current Assets
4,119,077 GBP2024-03-31
5,096,126 GBP2023-03-31
Creditors
Current
1,273,282 GBP2024-03-31
2,181,773 GBP2023-03-31
Net Current Assets/Liabilities
2,845,795 GBP2024-03-31
2,914,353 GBP2023-03-31
Total Assets Less Current Liabilities
2,921,158 GBP2024-03-31
2,998,425 GBP2023-03-31
Creditors
Non-current
72,917 GBP2023-03-31
Net Assets/Liabilities
2,921,158 GBP2024-03-31
2,925,508 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Share premium
25,003 GBP2024-03-31
25,003 GBP2023-03-31
Retained earnings (accumulated losses)
2,896,149 GBP2024-03-31
2,900,499 GBP2023-03-31
Equity
2,921,158 GBP2024-03-31
2,925,508 GBP2023-03-31
Average Number of Employees
672023-04-01 ~ 2024-03-31
642022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
55,980 GBP2024-03-31
55,980 GBP2023-03-31
Plant and equipment
125,706 GBP2024-03-31
284,547 GBP2023-03-31
Furniture and fittings
22,117 GBP2024-03-31
135,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
203,803 GBP2024-03-31
476,327 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-219,837 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-114,789 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-334,626 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,980 GBP2024-03-31
25,328 GBP2023-03-31
Plant and equipment
54,333 GBP2024-03-31
237,577 GBP2023-03-31
Furniture and fittings
18,127 GBP2024-03-31
129,350 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,440 GBP2024-03-31
392,255 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,652 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
36,593 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,566 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,811 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-219,837 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-114,789 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-334,626 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
71,373 GBP2024-03-31
46,970 GBP2023-03-31
Furniture and fittings
3,990 GBP2024-03-31
6,450 GBP2023-03-31
Land and buildings
30,652 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
27,111 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
8,947 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
8,947 GBP2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
18,164 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,428,588 GBP2024-03-31
2,100,260 GBP2023-03-31
Other Debtors
Current
35,587 GBP2024-03-31
33,500 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
32,652 GBP2024-03-31
210,478 GBP2023-03-31
Prepayments/Accrued Income
Current
162,040 GBP2024-03-31
280,782 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,990,646 GBP2024-03-31
Current, Amounts falling due within one year
3,956,799 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
62,500 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
17,321 GBP2024-03-31
Trade Creditors/Trade Payables
Current
211,023 GBP2024-03-31
446,819 GBP2023-03-31
Other Taxation & Social Security Payable
Current
126,452 GBP2024-03-31
133,253 GBP2023-03-31
Other Creditors
Current
15,185 GBP2024-03-31
109,991 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
539,865 GBP2024-03-31
1,038,392 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
72,917 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
62,500 GBP2023-03-31
Non-current, Between two and five year
10,417 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
201,000 GBP2024-03-31
184,250 GBP2023-03-31
Between one and five year
50,250 GBP2024-03-31
217,750 GBP2023-03-31
All periods
251,250 GBP2024-03-31
402,000 GBP2023-03-31
Bank Borrowings
Secured
135,417 GBP2023-03-31
Total Borrowings
Secured
17,321 GBP2024-03-31
135,417 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-03-31
Related profiles found in government register
  • E3 MEDIA LIMITED
    Info
    NEW GENERATION PRODUCTIONS LIMITED - 2000-09-20
    Registered number 03328177
    icon of addressRunway East 1 Victoria Street, Redcliffe, Bristol BS1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • E3 MEDIA LIMITED
    S
    Registered number 03328177
    icon of addressUnit 2.1 - 2.3, Paintworks, Arnos Vale, Bristol, England, BS4 3EH
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    312,921 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-06-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.