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 1
  • Caplan, Simon
    Accountant born in December 1946
    Individual (11 offsprings)
    Officer
    2003-01-02 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Anthony Caplan
    Born in December 1946
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Rouda, Mohammed Ismael
    Writer born in July 1952
    Individual
    Officer
    2004-02-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Barclay, Albert
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 3
    Ahmed, Mesbah Uddin
    Accountant
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 4
    Levene, Nicholas David Andrew
    Businessman born in April 1964
    Individual
    Officer
    2006-04-28 ~ 2009-10-22
    OF - Director → CIF 0
  • 5
    Caplan, Yolande Anne
    Individual
    Officer
    2006-04-28 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-05-23 ~ 2002-05-23
    PE - Nominee Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-05-23 ~ 2002-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSMEDIA PICTURES LIMITED

Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Fixed Assets
1,002 GBP2022-12-31
1,002 GBP2021-12-31
Current Assets
30 GBP2022-12-31
30 GBP2021-12-31
Net Current Assets/Liabilities
30 GBP2022-12-31
30 GBP2021-12-31
Total Assets Less Current Liabilities
1,032 GBP2022-12-31
1,032 GBP2021-12-31
Creditors
Amounts falling due after one year
-177,219 GBP2022-12-31
-177,219 GBP2021-12-31
Net Assets/Liabilities
-176,187 GBP2022-12-31
-176,187 GBP2021-12-31
Equity
-176,187 GBP2022-12-31
-176,187 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • TRANSMEDIA PICTURES LIMITED
    Info
    Registered number 04445638
    10 The Lawns, Shenley, Radlett, Hertfordshire WD7 9EZ
    Private Limited Company incorporated on 2002-05-23 and dissolved on 2025-02-25 (22 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.