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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Curtis, Mark
    Photographer born in July 1957
    Individual (2 offsprings)
    Officer
    2010-02-24 ~ 2011-12-01
    OF - Director → CIF 0
    Curtis, Mark Shane
    Photographer born in July 1957
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2012-10-23
    OF - Director → CIF 0
  • 2
    Webber, Nicholas John
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    1998-05-28 ~ 2023-03-29
    OF - Director → CIF 0
    Mr Nicholas John Webber
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Platt, Stephen John
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Platt, Stephen John
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Secretary → CIF 0
    Mr Stephen John Platt
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cort, Caroline Jane
    Event And Marketing Manager born in April 1965
    Individual (4 offsprings)
    Officer
    1998-05-28 ~ 2014-12-17
    OF - Director → CIF 0
    Cort, Caroline Jane
    Event And Marketing Manager
    Individual (4 offsprings)
    Officer
    1998-05-28 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-05-28 ~ 1998-05-28
    OF - Nominee Secretary → CIF 0
  • 6
    TAKE ONE PRODUCTIONS U.K. LTD - now 14568580 03571731
    PPA MEDIA HOLDINGS LTD
    - 2025-10-01 14568580
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TAKE ONE PPA MEDIA LTD

Period: 2025-10-01 ~ now
Company number: 03571731
Registered names
TAKE ONE PPA MEDIA LTD - now
Standard Industrial Classification
59112 - Video Production Activities
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
0 GBP2025-09-30
26,394 GBP2024-09-30
Debtors
25,731 GBP2025-09-30
47,948 GBP2024-09-30
Cash at bank and in hand
173,633 GBP2025-09-30
115,248 GBP2024-09-30
Current Assets
199,364 GBP2025-09-30
163,196 GBP2024-09-30
Net Current Assets/Liabilities
1,399 GBP2025-09-30
98,727 GBP2024-09-30
Total Assets Less Current Liabilities
1,399 GBP2025-09-30
125,121 GBP2024-09-30
Net Assets/Liabilities
1,399 GBP2025-09-30
118,523 GBP2024-09-30
Equity
Called up share capital
1,399 GBP2025-09-30
1,399 GBP2024-09-30
Retained earnings (accumulated losses)
0 GBP2025-09-30
117,124 GBP2024-09-30
Equity
1,399 GBP2025-09-30
118,523 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-09-30
220,554 GBP2024-09-30
Motor vehicles
0 GBP2025-09-30
13,750 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2025-09-30
234,304 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-230,200 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-13,750 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-243,950 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-09-30
204,473 GBP2024-09-30
Motor vehicles
0 GBP2025-09-30
3,437 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-09-30
207,910 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,222 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
3,437 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,659 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-213,695 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-6,874 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-220,569 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-09-30
16,081 GBP2024-09-30
Motor vehicles
0 GBP2025-09-30
10,313 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
25,731 GBP2025-09-30
40,210 GBP2024-09-30
Other Debtors
Current
0 GBP2025-09-30
4,599 GBP2024-09-30
Prepayments/Accrued Income
Current
0 GBP2025-09-30
3,139 GBP2024-09-30
Trade Creditors/Trade Payables
Current
336 GBP2025-09-30
9,063 GBP2024-09-30
Corporation Tax Payable
Current
39,880 GBP2025-09-30
41,034 GBP2024-09-30
Other Taxation & Social Security Payable
Current
13,101 GBP2025-09-30
10,407 GBP2024-09-30
Other Creditors
Current
143,217 GBP2025-09-30
14 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
1,431 GBP2025-09-30
3,951 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2025-09-30
1,100 shares2024-09-30
Par Value of Share
Class 2 ordinary share
10 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2025-09-30
2,000 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
99 shares2025-09-30
99 shares2024-09-30
Equity
Called up share capital
1,399 GBP2025-09-30
1,399 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-09-30
63,750 GBP2024-09-30
Advances or credits made to directors during the period
20,146 GBP2024-10-01 ~ 2025-09-30
Advances or credits repaid by directors
-20,209 GBP2024-10-01 ~ 2025-09-30
  • TAKE ONE PPA MEDIA LTD
    Info
    TAKE ONE PRODUCTIONS U.K. LTD - 2025-10-01
    Registered number 03571731
    Afon Building, Worthing Road, Horsham, West Sussex RH12 1TL
    PRIVATE LIMITED COMPANY incorporated on 1998-05-28 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.