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 2
  • 1
    Mcvay, John
    Ceo born in May 1960
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ now
    OF - director → CIF 0
  • 2
    PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED - now
    HOURCAUSE LIMITED - 1991-07-04
    Third Floor, Fitzrovia House 153 - 157, Cleveland Street, London, United Kingdom
    Corporate (18 parents, 5 offsprings)
    Equity (Company account)
    3,959,755 GBP2023-09-30
    Officer
    2010-08-01 ~ now
    OF - director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 21
  • 1
    Nohr, Nadine Joelle, Ms.
    Man-Director Granada Media born in March 1959
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2000-12-19
    OF - director → CIF 0
  • 2
    Bonney, Christopher John
    Tv Programme Sales born in July 1964
    Individual (5 offsprings)
    Officer
    2001-12-03 ~ 2010-08-01
    OF - director → CIF 0
  • 3
    Murphy, Julie Patricia
    Sales Director born in March 1969
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2010-08-01
    OF - director → CIF 0
  • 4
    Shields, Mikael
    Company Director born in December 1961
    Individual (8 offsprings)
    Officer
    1999-12-13 ~ 2000-09-08
    OF - director → CIF 0
  • 5
    Milnes, Richard
    Tv Sales born in June 1943
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2010-08-01
    OF - director → CIF 0
  • 6
    Macbean, Andrew William Munro
    Sales born in April 1956
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 2000-07-20
    OF - director → CIF 0
  • 7
    Leonard, Aideen
    Tv Distribution born in June 1949
    Individual
    Officer
    1999-12-13 ~ 2002-12-06
    OF - director → CIF 0
  • 8
    Willoughby, Christina
    Managing Director born in April 1960
    Individual
    Officer
    1999-12-13 ~ 2010-08-01
    OF - director → CIF 0
  • 9
    Small, Jane Isabel
    Director born in February 1947
    Individual
    Officer
    2001-12-03 ~ 2010-08-01
    OF - director → CIF 0
  • 10
    Jones, Ian Howell
    Chief Operating Officer born in January 1959
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2010-08-01
    OF - director → CIF 0
  • 11
    Dilnott-cooper, Rupert Michael Walter James
    Managing Director born in January 1954
    Individual
    Officer
    1998-09-28 ~ 2010-08-01
    OF - director → CIF 0
  • 12
    Sowerbutts, Paul
    Television Executive born in May 1958
    Individual
    Officer
    2001-12-03 ~ 2010-08-01
    OF - director → CIF 0
  • 13
    Mowbray, Stephen Duncan
    Director born in June 1962
    Individual
    Officer
    1998-09-28 ~ 1999-01-05
    OF - director → CIF 0
  • 14
    Caminada, Charles Jerome
    Sales Director born in October 1957
    Individual (3 offsprings)
    Officer
    1998-09-09 ~ 2000-12-19
    OF - director → CIF 0
    Caminada, Charles Jerome
    Individual (3 offsprings)
    Officer
    1998-09-09 ~ 1998-09-28
    OF - secretary → CIF 0
  • 15
    Phillips, Michael John
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ 2010-08-01
    OF - director → CIF 0
  • 16
    Bellini Witkowski, Barbara
    Director born in August 1963
    Individual
    Officer
    1999-01-05 ~ 2001-12-03
    OF - director → CIF 0
  • 17
    Balfour, Sandra Jane
    Managing Director born in April 1942
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 1999-12-13
    OF - director → CIF 0
  • 18
    Willock, Simon Dennistoun
    General Manager Southern Star born in February 1954
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2002-12-06
    OF - director → CIF 0
  • 19
    Lighting, Jane Elizabeth Stuart
    Managing Director born in December 1956
    Individual
    Officer
    1998-09-09 ~ 2000-12-19
    OF - director → CIF 0
  • 20
    Tong, Sarah
    Vp Minotaur born in April 1972
    Individual
    Officer
    2001-12-03 ~ 2010-08-01
    OF - director → CIF 0
  • 21
    PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED - now
    HOURCAUSE LIMITED - 1991-07-04
    2nd Floor Procter House, Procter Street, London
    Corporate (18 parents, 5 offsprings)
    Equity (Company account)
    3,959,755 GBP2023-09-30
    Officer
    1998-09-28 ~ 2010-08-01
    PE - secretary → CIF 0
parent relation
Company in focus

BRITISH TELEVISION DISTRIBUTORS ASSOCIATION

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Total Assets Less Current Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Equity
0 GBP2023-09-30
0 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
  • BRITISH TELEVISION DISTRIBUTORS ASSOCIATION
    Info
    Registered number 03631472
    153-157 Fitzrovia House (3rd Floor) Cleveland Street, London W1T 6QW
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1998-09-09 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.