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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
Active 3
  • 1
    Benson, Mark William
    President born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simon, Hunter
    General Counsel born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    OF - Director → CIF 0
    Simon, Hunter
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MOVING PICTURE COMPANY LIMITED (THE) - 2021-11-02
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    In Administration Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    14,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2022-12-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Bowen, Alan Henry
    Cfo born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2019-04-15
    OF - Director → CIF 0
  • 2
    Joseph, Patrick
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-27 ~ 2003-04-04
    OF - Director → CIF 0
  • 3
    Dawson, Rodney
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 4
    Mandel, Joshua Huntington
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2021-12-09 ~ 2023-06-16
    OF - Director → CIF 0
  • 5
    Franks, David Ralph
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Collins, Denise
    Finance Director born in February 1953
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2000-04-28
    OF - Director → CIF 0
    Collins, Denise
    Finance Director
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 7
    Hibbins, Simon Marshall
    Senior Vice President born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Smith, Jamie Alexander
    General Counsel born in November 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2017-12-01
    OF - Director → CIF 0
    Smith, Jamie
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 9
    Shield, Emma
    Marketing Executive born in April 1968
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 10
    Cooper, Matthew Jon
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2005-10-07
    OF - Director → CIF 0
  • 11
    Mccormack, Gerard Joseph
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 12
    Peters, Stuart Michael
    Technical Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2005-08-30
    OF - Director → CIF 0
  • 13
    Shenfield, Robin Richard
    Chief Executive Officer born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-08-27 ~ 2018-11-02
    OF - Director → CIF 0
  • 14
    Wolfson, Michael Barry
    Chartered Accountant born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2015-09-15
    OF - Director → CIF 0
    Wolfson, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 15
    Mitchell, Craig David
    Chartered Accountant born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-18 ~ 2007-11-16
    OF - Director → CIF 0
  • 16
    Patton, David Lomax
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 17
    Stanford-harris, Misha Jake
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2022-09-21
    OF - Director → CIF 0
  • 18
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-08-10 ~ 1998-08-27
    PE - Secretary → CIF 0
  • 19
    ELBA LIMITED - 1997-07-02
    icon of address11-14 Windmill Street, Windmill Street, London, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-07-15 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-08-10 ~ 1998-08-27
    PE - Director → CIF 0
  • 21
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-07-28 ~ 1998-08-10
    PE - Nominee Director → CIF 0
  • 22
    VANTIVA HOLDINGS LIMITED - now
    COLORADO HOLDINGS LIMITED - 1989-01-20
    LEGIBUS 1243 LIMITED - 1988-09-14
    icon of address16, Great Queen Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    75,000 GBP2019-12-31
    Person with significant control
    2016-07-15 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 23
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-07-28 ~ 1998-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAM.TV LIMITED

Previous names
PORTWISH LIMITED - 1998-08-12
THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
Standard Industrial Classification
74990 - Non-trading Company

  • BEAM.TV LIMITED
    Info
    PORTWISH LIMITED - 1998-08-12
    THE MAGIC HOLDING COMPANY LIMITED - 1998-08-12
    Registered number 03605151
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-28 and dissolved on 2025-05-27 (26 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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