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 5
  • 1
    Gradwell, Felicity Margaret Thorne
    Executive Producer born in October 1962
    Individual (3 offsprings)
    Officer
    2003-10-29 ~ now
    OF - director → CIF 0
  • 2
    Bell, Sophie
    Managing Director born in May 1981
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - director → CIF 0
    Bell, Sophie
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - secretary → CIF 0
    Mrs Sophie Bell
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2023-04-24 ~ now
    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
  • 3
    Gradwell, John Stephen
    Editor born in February 1961
    Individual (2 offsprings)
    Officer
    2002-03-14 ~ now
    OF - director → CIF 0
  • 4
    Mrs Alexandra Elounda Hough
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2022-02-25 ~ now
    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
  • 5
    Hough, Philip Douglas
    Designer born in July 1972
    Individual (1 offspring)
    Officer
    2009-02-01 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Woodward, David
    Cameraman born in June 1942
    Individual
    Officer
    2002-03-14 ~ 2003-03-28
    OF - director → CIF 0
  • 2
    Gradwell, Felicity Margaret Thorne
    Marketing
    Individual (3 offsprings)
    Officer
    2002-01-30 ~ 2023-04-24
    OF - secretary → CIF 0
    Mrs Felicity Margaret Thorne Gradwell
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pizer, Adrianne
    Editor born in March 1962
    Individual
    Officer
    2002-03-14 ~ 2005-05-05
    OF - director → CIF 0
  • 4
    Peebles, Alastair Ross Tulloh
    Wine Merchant born in October 1948
    Individual (2 offsprings)
    Officer
    2002-03-14 ~ 2004-05-24
    OF - director → CIF 0
  • 5
    Mr John Stephen Gradwell
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Dunn, Jeremy
    Tv Production born in June 1966
    Individual (1 offspring)
    Officer
    2006-10-27 ~ 2013-02-01
    OF - director → CIF 0
  • 7
    Stone, Philip William Leslie
    Editor born in April 1951
    Individual
    Officer
    2002-03-14 ~ 2003-11-15
    OF - director → CIF 0
  • 8
    Hulbert, Ralph Grazebrook Trafford
    Business Angel born in April 1940
    Individual (5 offsprings)
    Officer
    2002-01-30 ~ 2018-10-04
    OF - director → CIF 0
  • 9
    Watson, Fiona
    Facility Director born in October 1961
    Individual
    Officer
    2002-03-14 ~ 2006-08-31
    OF - director → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-01-30 ~ 2002-01-30
    PE - nominee-director → CIF 0
    2002-01-30 ~ 2002-01-30
    PE - nominee-secretary → CIF 0
  • 11
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-01-30 ~ 2002-01-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

TOAST TV LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
5,057 GBP2024-01-31
10,529 GBP2023-01-31
Debtors
147,075 GBP2024-01-31
56,479 GBP2023-01-31
Cash at bank and in hand
163,631 GBP2024-01-31
256,890 GBP2023-01-31
Current Assets
310,706 GBP2024-01-31
313,369 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-186,104 GBP2024-01-31
-64,686 GBP2023-01-31
Net Current Assets/Liabilities
124,602 GBP2024-01-31
248,683 GBP2023-01-31
Total Assets Less Current Liabilities
129,659 GBP2024-01-31
259,212 GBP2023-01-31
Net Assets/Liabilities
129,080 GBP2024-01-31
257,415 GBP2023-01-31
Equity
Called up share capital
65,720 GBP2024-01-31
65,720 GBP2023-01-31
Share premium
9,000 GBP2024-01-31
9,000 GBP2023-01-31
Capital redemption reserve
92,080 GBP2024-01-31
92,080 GBP2023-01-31
Retained earnings (accumulated losses)
-37,720 GBP2024-01-31
90,615 GBP2023-01-31
Equity
129,080 GBP2024-01-31
257,415 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-01-31
25,000 GBP2023-01-31
Other
28,036 GBP2024-01-31
55,254 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
28,036 GBP2024-01-31
80,254 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-25,000 GBP2023-02-01 ~ 2024-01-31
Other
-29,347 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-54,347 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-01-31
25,000 GBP2023-01-31
Other
22,979 GBP2024-01-31
44,725 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,979 GBP2024-01-31
69,725 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
7,335 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,335 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-25,000 GBP2023-02-01 ~ 2024-01-31
Other
-29,081 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,081 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-01-31
0 GBP2023-01-31
Other
5,057 GBP2024-01-31
10,529 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
51,846 GBP2024-01-31
22,363 GBP2023-01-31
Other Debtors
Amounts falling due within one year
95,229 GBP2024-01-31
34,116 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
147,075 GBP2024-01-31
56,479 GBP2023-01-31
Trade Creditors/Trade Payables
Current
53,658 GBP2024-01-31
35,823 GBP2023-01-31
Corporation Tax Payable
Current
11,800 GBP2024-01-31
9,802 GBP2023-01-31
Other Taxation & Social Security Payable
Current
12,466 GBP2024-01-31
10,449 GBP2023-01-31
Other Creditors
Current
108,180 GBP2024-01-31
8,612 GBP2023-01-31
Creditors
Current
186,104 GBP2024-01-31
64,686 GBP2023-01-31
Related profiles found in government register
  • TOAST TV LIMITED
    Info
    Registered number 04363440
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford OX1 1JD
    Private Limited Company incorporated on 2002-01-30 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • TOAST TV LIMITED
    S
    Registered number 04363440
    27, Noel Street, London, England, W1F 8GZ
    Limited in Companies House Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WOODCUT LIMITED - 2009-03-12
    WOODCUT PRODUCTIONS LIMITED - 1997-05-09
    BARBKILN LIMITED - 1984-04-05
    27 Noel Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    196,028 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.