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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
    O'gara, Derek
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moreton, Jacqueline Frances
    Director born in October 1965
    Individual (198 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Surtees, David William
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-31 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 2
    Langenberg, Peter
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2022-06-14
    OF - Director → CIF 0
  • 3
    Hincks, Tim
    President born in August 1967
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    O'brien, Daniel Philip
    Company Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2010-08-01
    OF - Director → CIF 0
    O'brien, Daniel Philip
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 5
    Linsley, Scott
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 6
    Hicks, Lucinda Hannah Michelle
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Murdoch, Elisabeth
    Production Executive born in August 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2014-10-30
    OF - Director → CIF 0
  • 8
    Vyvyan, Simon Courtenay
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 9
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Johnston, Richard Robert
    Company Director born in May 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2020-08-14
    OF - Director → CIF 0
  • 11
    Robinson, Tim
    Chief Operating Officer born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2015-02-11
    OF - Director → CIF 0
  • 12
    Mahon, Alexandra Rose
    Executive born in October 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2015-02-11
    OF - Director → CIF 0
    Mahon, Alexandra Rose
    Executive
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 13
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2020-07-13
    OF - Director → CIF 0
  • 14
    icon of address90 Long Acre, Covent Garden, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2001-01-15 ~ 2002-01-09
    PE - Director → CIF 0
  • 15
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2001-01-15 ~ 2002-01-09
    PE - Secretary → CIF 0
  • 16
    icon of addressThird Floor 90 Long Acre, Covent Garden, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2001-01-15 ~ 2002-01-09
    PE - Director → CIF 0
parent relation
Company in focus

THE UNOFFICIAL TV COMPANY LIMITED

Previous names
SPEED DEMONS LIMITED - 2003-11-17
SHINE ENTERTAINMENT LIMITED - 2001-04-06
INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
KPG MEDIA LIMITED - 2001-12-12
Standard Industrial Classification
99999 - Dormant Company

  • THE UNOFFICIAL TV COMPANY LIMITED
    Info
    SPEED DEMONS LIMITED - 2003-11-17
    SHINE ENTERTAINMENT LIMITED - 2003-11-17
    INDUSTRY ENTERTAINMENT LIMITED - 2003-11-17
    KPG MEDIA LIMITED - 2003-11-17
    Registered number 04141314
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 and dissolved on 2023-10-10 (22 years 8 months). The company status is Dissolved.
    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.