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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 2
  • 1
    Guicharnaud, Emmanuelle Erna
    Born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 15, Cochran Close, Crownhill, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,466 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Wilson, Andrew Reginald Karl
    Consultant born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2017-07-24
    OF - Director → CIF 0
  • 2
    Bednarek, Philippe
    Company Director born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2008-12-04
    OF - Director → CIF 0
  • 3
    Alfieri, Jean Michel
    Company Director born in May 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2008-12-04
    OF - Director → CIF 0
  • 4
    Folliet, Bertrand Pierre
    Co Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2019-09-25
    OF - Director → CIF 0
  • 5
    Gardiner, Craig
    General Manager Of A Tv Co born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2007-03-02
    OF - Director → CIF 0
    Gardiner, Craig
    Director born in June 1961
    Individual (6 offsprings)
    icon of calendar 2017-07-24 ~ 2025-05-29
    OF - Director → CIF 0
  • 6
    VINTANA PLC - now
    CELLCAST LIMITED - 2005-09-15
    CELLCAST TELEVISION LIMITED - 2005-08-10
    CELLCAST PLC - 2019-09-09
    icon of addressThe Registry, Beckenham Road, Beckenham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 7
    icon of addressKingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2001-11-23 ~ 2001-11-27
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressKingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2001-11-23 ~ 2001-11-27
    PE - Nominee Director → CIF 0
  • 9
    NEWHAVEN GROUP LIMITED - now
    03239829 LIMITED - 2015-08-10
    icon of address35, Soho Square, London, Uk, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    12,454 GBP2018-03-31
    Officer
    2001-11-27 ~ 2017-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CELLCAST UK LIMITED

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Intangible Assets
1,950 GBP2024-12-31
15,850 GBP2023-12-31
Property, Plant & Equipment
56,007 GBP2024-12-31
88,077 GBP2023-12-31
Fixed Assets
57,957 GBP2024-12-31
103,927 GBP2023-12-31
Debtors
831,862 GBP2024-12-31
1,173,660 GBP2023-12-31
Cash at bank and in hand
1,066,119 GBP2024-12-31
1,085,962 GBP2023-12-31
Current Assets
1,897,981 GBP2024-12-31
2,259,622 GBP2023-12-31
Creditors
Current
1,065,034 GBP2024-12-31
1,682,041 GBP2023-12-31
Net Current Assets/Liabilities
832,947 GBP2024-12-31
577,581 GBP2023-12-31
Total Assets Less Current Liabilities
890,904 GBP2024-12-31
681,508 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
890,901 GBP2024-12-31
681,505 GBP2023-12-31
Equity
890,904 GBP2024-12-31
681,508 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
786,261 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
784,311 GBP2024-12-31
770,411 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,900 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,950 GBP2024-12-31
15,850 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,330,368 GBP2023-12-31
Computers
205,131 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,535,499 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,274,361 GBP2024-12-31
2,242,291 GBP2023-12-31
Computers
205,131 GBP2024-12-31
205,131 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,479,492 GBP2024-12-31
2,447,422 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
56,007 GBP2024-12-31
88,077 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
168,489 GBP2024-12-31
354,084 GBP2023-12-31
Other Debtors
Current
138,851 GBP2024-12-31
140,319 GBP2023-12-31
Prepayments
Current
141,956 GBP2024-12-31
296,691 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
831,862 GBP2024-12-31
Amounts falling due within one year, Current
1,173,660 GBP2023-12-31
Trade Creditors/Trade Payables
Current
329,382 GBP2024-12-31
427,804 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,558 GBP2024-12-31
34,933 GBP2023-12-31
Other Creditors
Current
25,411 GBP2024-12-31
22,194 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
645,306 GBP2024-12-31
1,133,273 GBP2023-12-31

  • CELLCAST UK LIMITED
    Info
    Registered number 04327957
    icon of address33 Priory Road, Southampton SO17 2HT
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.