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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 26
  • 1
    Shield, Emma
    Marketing Executive born in April 1968
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 2
    Wolfson, Michael Barry
    Chartered Accountant born in November 1969
    Individual (47 offsprings)
    Officer
    2007-11-30 ~ 2015-09-15
    OF - Director → CIF 0
    Wolfson, Michael
    Individual (47 offsprings)
    Officer
    2011-11-21 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 3
    Stanford-harris, Misha Jake
    Company Director born in April 1972
    Individual (6 offsprings)
    Officer
    2021-12-09 ~ 2022-09-21
    OF - Director → CIF 0
  • 4
    Simon, Hunter
    General Counsel born in March 1970
    Individual (11 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Simon, Hunter
    Individual (11 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Shenfield, Robin Richard
    Chief Executive Officer born in January 1956
    Individual (28 offsprings)
    Officer
    1998-08-27 ~ 2018-11-02
    OF - Director → CIF 0
  • 6
    Hibbins, Simon Marshall
    Senior Vice President born in March 1964
    Individual (26 offsprings)
    Officer
    2015-09-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Patton, David Lomax
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2020-07-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Smith, Jamie Alexander
    General Counsel born in November 1978
    Individual (20 offsprings)
    Officer
    2017-07-25 ~ 2017-12-01
    OF - Director → CIF 0
    Smith, Jamie
    Individual (20 offsprings)
    Officer
    2015-09-15 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 9
    Mccormack, Gerard Joseph
    Individual (61 offsprings)
    Officer
    2000-04-28 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 10
    Cooper, Matthew Jon
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2005-10-07
    OF - Director → CIF 0
  • 11
    Mitchell, Craig David
    Chartered Accountant born in February 1963
    Individual (22 offsprings)
    Officer
    2003-09-18 ~ 2007-11-16
    OF - Director → CIF 0
  • 12
    Benson, Mark William
    President born in September 1963
    Individual (10 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 13
    Peters, Stuart Michael
    Technical Director born in February 1972
    Individual (5 offsprings)
    Officer
    2003-04-04 ~ 2005-08-30
    OF - Director → CIF 0
  • 14
    Mandel, Joshua Huntington
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2021-12-09 ~ 2023-06-16
    OF - Director → CIF 0
  • 15
    Dawson, Rodney
    Individual (30 offsprings)
    Officer
    2003-02-01 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 16
    Franks, David Ralph
    Director born in September 1944
    Individual (12 offsprings)
    Officer
    1998-08-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 17
    Joseph, Patrick
    Director born in April 1957
    Individual (17 offsprings)
    Officer
    1998-08-27 ~ 2003-04-04
    OF - Director → CIF 0
  • 18
    Collins, Denise
    Finance Director born in February 1953
    Individual (8 offsprings)
    Officer
    1998-08-27 ~ 2000-04-28
    OF - Director → CIF 0
    Collins, Denise
    Finance Director
    Individual (8 offsprings)
    Officer
    1998-08-27 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 19
    Bowen, Alan Henry
    Cfo born in April 1964
    Individual (37 offsprings)
    Officer
    2018-01-31 ~ 2019-04-15
    OF - Director → CIF 0
  • 20
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    1998-07-28 ~ 1998-08-10
    OF - Nominee Director → CIF 0
  • 21
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    1998-07-28 ~ 1998-08-10
    OF - Nominee Secretary → CIF 0
  • 22
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    1998-08-10 ~ 1998-08-27
    OF - Secretary → CIF 0
  • 23
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 193 offsprings)
    Officer
    1998-08-10 ~ 1998-08-27
    OF - Director → CIF 0
  • 24
    TECHNICOLOR CREATIVE STUDIOS UK LIMITED
    - now 01191228
    MOVING PICTURE COMPANY LIMITED (THE) - 2021-11-02
    16, Great Queen Street, Covent Garden, London, United Kingdom
    In Administration Corporate (33 parents, 3 offsprings)
    Person with significant control
    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
  • 25
    THE MILL (FACILITY) LIMITED
    - now 03390258
    ELBA LIMITED - 1997-07-02
    11-14 Windmill Street, Windmill Street, London, England
    Liquidation Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-07-15 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    VANTIVA HOLDINGS LIMITED - now
    TECHNICOLOR HOLDINGS LIMITED
    - 2023-12-06 02270255
    COLORADO HOLDINGS LIMITED - 1989-01-20
    LEGIBUS 1243 LIMITED - 1988-09-14
    16, Great Queen Street, London, England
    Active Corporate (29 parents, 12 offsprings)
    Person with significant control
    2016-07-15 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BEAM.TV LIMITED

Period: 2003-04-18 ~ 2025-05-27
Company number: 03605151 03638227
Registered names
BEAM.TV LIMITED - Dissolved 03638227
PORTWISH LIMITED - 1998-08-12
Standard Industrial Classification
74990 - Non-trading Company

  • BEAM.TV LIMITED
    Info
    THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
    PORTWISH LIMITED - 2003-04-18
    Registered number 03605151
    16 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.