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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
    Hauck, Jonathan Ellis
    Born in April 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Kingston, Robert John
    Born in April 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    KEYWORDS STUDIOS PLC - 2024-11-05
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Sekers, Alan Peter John
    Consultant born in May 1947
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2005-06-03
    OF - Director → CIF 0
  • 2
    Gatland, Timothy
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2008-06-19
    OF - Director → CIF 0
  • 3
    Barratt, Christopher John
    Chartered Accountant born in February 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2008-06-19
    OF - Director → CIF 0
  • 4
    Russell, Keith
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2008-06-19
    OF - Director → CIF 0
  • 5
    Broderick, David Joseph
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2019-10-14
    OF - Director → CIF 0
  • 6
    Chawla, Anil
    Company Secretary born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2013-07-31
    OF - Director → CIF 0
    Williams, Richard Algernon Melville
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2014-02-17
    OF - Director → CIF 0
  • 7
    Poomalil, Madhu
    Born in July 1966
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2014-02-17
    OF - Director → CIF 0
  • 8
    Duranti, Giacomo
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2021-06-15 ~ 2024-10-22
    OF - Director → CIF 0
  • 9
    Winer, Jonathan
    Company Director born in January 1980
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2008-10-13
    OF - Director → CIF 0
  • 10
    Mc Gaw, Anthony George
    Production Director born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2008-06-19
    OF - Director → CIF 0
  • 11
    Leinfellner, Richard
    Executive Producer Vp born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2014-05-16
    OF - Director → CIF 0
  • 12
    Khanna, Kamal, Mr.
    Service born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-13 ~ 2014-02-17
    OF - Director → CIF 0
  • 13
    Day, Andrew John
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2021-06-14
    OF - Director → CIF 0
  • 14
    Kochhar, Randhir Singh
    Director Private Equity born in June 1970
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Kingswell, Steven
    Financial Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2008-06-19
    OF - Director → CIF 0
    Kingswell, Steven
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 16
    Lawton, Andrew Charles
    Finance Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2016-10-04
    OF - Director → CIF 0
  • 17
    Evans, Christopher Vincent
    Lawyer born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2008-06-19
    OF - Director → CIF 0
    Evans, Christopher Vincent
    Lawyer
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 18
    Williams, Celia Scott
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 19
    Hargreaves, Richard Lawrence, Dr
    Director born in January 1946
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-06-03
    OF - Director → CIF 0
  • 20
    Wilson, Robert
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2008-06-19
    OF - Director → CIF 0
  • 21
    Dutta, Raj
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-19 ~ 2014-02-17
    OF - Director → CIF 0
  • 22
    Wibberley, Benjamin Guy
    Studio Director born in May 1972
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2005-06-03
    OF - Director → CIF 0
  • 23
    Roy, Raman
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-19 ~ 2014-02-17
    OF - Director → CIF 0
  • 24
    O'connor, Sean Stuart
    Venture Capital born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2008-06-19
    OF - Director → CIF 0
  • 25
    Balakrishnan, Vasudevan
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2014-02-17
    OF - Director → CIF 0
  • 26
    O'connor, David Alan
    Chartered Accountant born in April 1971
    Individual
    Officer
    icon of calendar 2014-02-17 ~ 2014-07-31
    OF - Director → CIF 0
  • 27
    Schiannini, Alberto
    Client Services Director born in September 1967
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-06-03
    OF - Director → CIF 0
  • 28
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-12-29 ~ 1999-01-04
    PE - Nominee Director → CIF 0
  • 29
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-12-29 ~ 1999-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BABEL MEDIA LIMITED

Previous name
VITAMODE LIMITED - 1999-01-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
70,392 GBP2024-12-31
70,392 GBP2023-12-31
Debtors
2,204,572 GBP2024-12-31
2,147,956 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-987,316 GBP2024-12-31
Net Current Assets/Liabilities
1,217,256 GBP2024-12-31
1,152,898 GBP2023-12-31
Total Assets Less Current Liabilities
1,287,648 GBP2024-12-31
1,223,290 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
2,311,726 GBP2024-12-31
2,311,726 GBP2023-12-31
Retained earnings (accumulated losses)
-1,024,079 GBP2024-12-31
-1,088,437 GBP2023-12-31
Equity
1,287,648 GBP2024-12-31
1,223,290 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
792 GBP2023-12-31
Computers
256,943 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
257,735 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
792 GBP2023-12-31
Computers
256,943 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,735 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
70,392 GBP2024-12-31
70,392 GBP2023-12-31
Amounts Owed By Related Parties
2,199,830 GBP2024-12-31
Current
2,143,214 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,742 GBP2024-12-31
4,742 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,204,572 GBP2024-12-31
Amounts falling due within one year, Current
2,147,956 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,814 GBP2024-12-31
2,054 GBP2023-12-31
Amounts owed to group undertakings
Current
977,247 GBP2024-12-31
983,584 GBP2023-12-31
Other Creditors
Current
4,199 GBP2024-12-31
4,199 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,056 GBP2024-12-31
5,221 GBP2023-12-31
Creditors
Current
987,316 GBP2024-12-31
995,058 GBP2023-12-31
Number of shares allotted
2,000 shares2024-01-01 ~ 2024-12-31
2,000 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31

  • BABEL MEDIA LIMITED
    Info
    VITAMODE LIMITED - 1999-01-04
    Registered number 03689252
    icon of address4th Floor, 110 High Holborn, London WC1V 6JS
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.