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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Aubagnac, Gilles
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 2
    Dutray, Charles-henri
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 3
    Thevenot, Sylvain
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Haddad, Joseph
    Chairman And Ceo born in February 1959
    Individual (5 offsprings)
    Officer
    2003-04-04 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Joseph Haddad
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-08
    PE - Has significant influence or control → CIF 0
  • 5
    103 Rue De Grenelle, Cs 10841, 75345 Paris 7 Cedex, France
    Corporate (1 offspring)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-04-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-04-01 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-04-01 ~ 2003-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NETGEM UK LTD

Period: 2018-03-11 ~ now
Company number: 04719079
Registered names
NETGEM UK LTD - now
NETGEM @ TV LIMITED - 2018-03-11
Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Property, Plant & Equipment
445,636 GBP2024-12-31
351,116 GBP2023-12-31
Debtors
1,145,580 GBP2024-12-31
2,247,214 GBP2023-12-31
Cash at bank and in hand
1,304,816 GBP2024-12-31
1,650,810 GBP2023-12-31
Current Assets
2,500,502 GBP2024-12-31
3,921,235 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,221,265 GBP2024-12-31
-2,558,483 GBP2023-12-31
Net Current Assets/Liabilities
1,279,237 GBP2024-12-31
1,362,752 GBP2023-12-31
Total Assets Less Current Liabilities
1,724,873 GBP2024-12-31
1,713,868 GBP2023-12-31
Net Assets/Liabilities
1,724,873 GBP2024-12-31
1,577,205 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,724,873 GBP2024-12-31
1,577,205 GBP2023-12-31
1,448,925 GBP2022-12-31
Other miscellaneous reserve
406,665 GBP2022-12-31
Retained earnings (accumulated losses)
1,041,260 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
147,668 GBP2024-01-01 ~ 2024-12-31
99,596 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
147,668 GBP2024-01-01 ~ 2024-12-31
99,596 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,632 GBP2024-12-31
25,632 GBP2023-12-31
Other
1,247,828 GBP2024-12-31
1,043,933 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,273,460 GBP2024-12-31
1,069,565 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-112,105 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-112,105 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,632 GBP2024-12-31
25,632 GBP2023-12-31
Other
802,192 GBP2024-12-31
692,817 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
827,824 GBP2024-12-31
718,449 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
220,943 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
220,943 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-111,568 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-111,568 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
445,636 GBP2024-12-31
351,116 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
865,597 GBP2024-12-31
1,593,730 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
21,305 GBP2023-12-31
Other Debtors
Current
24,991 GBP2024-12-31
60,797 GBP2023-12-31
Prepayments/Accrued Income
Current
254,992 GBP2024-12-31
571,382 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,997 GBP2024-12-31
90,633 GBP2023-12-31
Amounts owed to group undertakings
Current
553,304 GBP2024-12-31
1,016,410 GBP2023-12-31
Corporation Tax Payable
Current
2,273 GBP2024-12-31
55,445 GBP2023-12-31
Other Taxation & Social Security Payable
Current
180,415 GBP2024-12-31
149,960 GBP2023-12-31
Other Creditors
Current
32,250 GBP2024-12-31
7,476 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
249,363 GBP2024-12-31
234,515 GBP2023-12-31
Creditors
Current
1,221,265 GBP2024-12-31
2,558,483 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
136,663 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
157,771 GBP2024-12-31
  • NETGEM UK LTD
    Info
    NETGEM @ TV LIMITED - 2018-03-11
    TROPICFLIGHT LIMITED - 2018-03-11
    Registered number 04719079
    Bank Chambers, 6-10 Borough High Street, London SE1 9QQ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.