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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 18
  • 1
    Hamilton, Peter Alan
    Tv Producer/Director born in June 1947
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2001-11-09
    OF - Director → CIF 0
  • 2
    Hamilton, Sonya Beverley
    Production Manager born in December 1954
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2000-12-20
    OF - Director → CIF 0
    Hamilton, Sonya Beverley
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 3
    Howells, Robert Lynton
    Born in February 1950
    Individual (44 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
    Mr Robert Lynton Howells
    Born in February 1950
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Smyth, David Anthony
    Accountant
    Individual (14 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Johnston, Jonathan Michael
    Commercial Director born in September 1964
    Individual (11 offsprings)
    Officer
    2001-04-09 ~ 2003-04-15
    OF - Director → CIF 0
    Johnston, Jonathan Michael
    Individual (11 offsprings)
    Officer
    2001-11-09 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 6
    Bromley, Roger John, Professor
    Director/Software Consultant born in February 1954
    Individual (9 offsprings)
    Officer
    2000-04-05 ~ 2002-04-15
    OF - Director → CIF 0
    Bromley, Roger John, Professor
    Director born in February 1954
    Individual (9 offsprings)
    2005-05-17 ~ 2008-05-22
    OF - Director → CIF 0
  • 7
    Milne, Roger James
    Director born in November 1957
    Individual (10 offsprings)
    Officer
    2009-01-08 ~ 2009-10-29
    OF - Director → CIF 0
    Milne, Roger James
    Individual (10 offsprings)
    Officer
    2003-04-15 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 8
    Hancock, Terence
    Director born in March 1958
    Individual (20 offsprings)
    Officer
    2009-01-08 ~ 2012-01-26
    OF - Director → CIF 0
  • 9
    O'tiarnaigh, Ruan Iosef
    Operations Director born in February 1968
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Henderson, Thomas Elliot
    Managing Director Tv born in January 1957
    Individual (7 offsprings)
    Officer
    2000-04-05 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Davies Coward, Andrew
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2001-04-09 ~ 2002-08-31
    OF - Director → CIF 0
  • 12
    Miles, Peter John
    Company Director born in August 1956
    Individual (11 offsprings)
    Officer
    2009-01-27 ~ 2014-05-20
    OF - Director → CIF 0
  • 13
    Bucknall, Edwin Guy
    Managing Director born in October 1968
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2009-02-09
    OF - Director → CIF 0
  • 14
    Hill, Roderic
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2005-05-17 ~ 2009-01-08
    OF - Director → CIF 0
  • 15
    Fearnley, Giles Robin
    Company Director born in August 1954
    Individual (47 offsprings)
    Officer
    2005-05-17 ~ 2011-03-03
    OF - Director → CIF 0
  • 16
    MEDIA 42 LIMITED
    06784437 04616235, 09763882, SC786756... (more)
    Old Sussex, Seafield Road, East Preston, Littlehampton, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -5,098,019 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
  • 18
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GTV SCREEN MEDIA LIMITED

Company number: 03947033
Registered names
GTV SCREEN MEDIA LIMITED - now
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Net Current Assets/Liabilities
-3,889,642 GBP2025-04-30
-3,888,948 GBP2024-04-30
Total Assets Less Current Liabilities
-3,889,642 GBP2025-04-30
-3,888,948 GBP2024-04-30
Net Assets/Liabilities
-3,889,642 GBP2025-04-30
-3,888,948 GBP2024-04-30
Equity
Called up share capital
1,017,611 GBP2025-04-30
1,017,611 GBP2024-04-30
Share premium
625,094 GBP2025-04-30
625,094 GBP2024-04-30
Retained earnings (accumulated losses)
-5,532,347 GBP2025-04-30
-5,531,653 GBP2024-04-30
Equity
-3,889,642 GBP2025-04-30
-3,888,948 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
42,687 GBP2025-04-30
42,687 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,716,281 GBP2025-04-30
2,716,281 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
21,544 GBP2025-04-30
21,544 GBP2024-04-30
Other Creditors
Amounts falling due within one year
249,618 GBP2025-04-30
249,078 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
681,688 GBP2025-04-30
681,688 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
14,410 shares2024-05-01 ~ 2025-04-30
Class 2 ordinary share
1,003,201 shares2024-05-01 ~ 2025-04-30

  • GTV SCREEN MEDIA LIMITED
    Info
    GYM TELEVISION LIMITED - 2010-01-27
    Registered number 03947033
    68 Webster Gardens, Ealing, London W5 5NH
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.