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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
    Court, Stephen James
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ now
    OF - Director → CIF 0
    Mr Stephen James Court
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Mrs Sally Ann Court
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Court, Sally
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2010-02-20
    OF - Secretary → CIF 0
  • 2
    Court, Sally Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-13 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-20 ~ 2002-02-20
    PE - Nominee Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-20 ~ 2002-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEFINITIVE TELEVISION LIMITED

Previous name
MEDIA ACTIVE FACILITIES LIMITED - 2006-11-06
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Fixed Assets
45,639 GBP2024-02-28
40,703 GBP2023-02-28
Current Assets
79,029 GBP2024-02-28
93,201 GBP2023-02-28
Creditors
Amounts falling due within one year
-36,187 GBP2024-02-28
-46,806 GBP2023-02-28
Net Current Assets/Liabilities
42,842 GBP2024-02-28
46,395 GBP2023-02-28
Total Assets Less Current Liabilities
88,481 GBP2024-02-28
87,098 GBP2023-02-28
Creditors
Amounts falling due after one year
-13,750 GBP2024-02-28
-23,750 GBP2023-02-28
Net Assets/Liabilities
74,731 GBP2024-02-28
63,348 GBP2023-02-28
Equity
74,731 GBP2024-02-28
63,348 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28

  • DEFINITIVE TELEVISION LIMITED
    Info
    MEDIA ACTIVE FACILITIES LIMITED - 2006-11-06
    Registered number 04377622
    icon of address42 Roman Road, Hove, East Sussex BN3 4LA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.