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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 6
  • 1
    Harris, Michael Ross
    Individual (35 offsprings)
    Officer
    2000-08-14 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 2
    Webster, Nicola Susan
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
    Webster, Nicola Susan
    Tv Producer born in August 1953
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2010-03-30
    OF - Director → CIF 0
    Nicola Susan Webster
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Stansfield, Alan Howard
    Individual (1 offspring)
    Officer
    2001-08-29 ~ 2023-10-06
    OF - Secretary → CIF 0
    Mr Alan Howard Stansfield
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Nominee Secretary → CIF 0
  • 5
    CARLTON REGISTRARS LIMITED
    02035477
    141, Wardour Street, London, United Kingdom
    Dissolved Corporate (21 parents, 314 offsprings)
    Officer
    2005-08-01 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE INDEPENDENT EURO TV DEPARTMENT LIMITED

Period: 2000-08-14 ~ now
Company number: 04052066
Registered name
THE INDEPENDENT EURO TV DEPARTMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
10,397 GBP2024-08-31
29,153 GBP2023-08-31
Cash at bank and in hand
63 GBP2024-08-31
5,556 GBP2023-08-31
Current Assets
10,460 GBP2024-08-31
34,709 GBP2023-08-31
Net Current Assets/Liabilities
-221,537 GBP2024-08-31
-208,270 GBP2023-08-31
Net Assets/Liabilities
-228,917 GBP2024-08-31
-231,545 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
-228,919 GBP2024-08-31
-231,547 GBP2023-08-31
Equity
-228,917 GBP2024-08-31
-231,545 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
10,397 GBP2024-08-31
29,153 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
27,084 GBP2024-08-31
9,840 GBP2023-08-31
Trade Creditors/Trade Payables
Current
11,419 GBP2024-08-31
21,838 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
227 GBP2023-08-31
Other Taxation & Social Security Payable
Current
3,590 GBP2024-08-31
9,598 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-08-31
4,500 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
7,380 GBP2024-08-31
23,275 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
2 shares2023-08-31

  • THE INDEPENDENT EURO TV DEPARTMENT LIMITED
    Info
    Registered number 04052066
    Studio 2, 47 Ellerton Road, London SW18 3NQ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-14 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.