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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 11
  • 1
    Dickson, Anastasia
    Individual (32 offsprings)
    Officer
    2005-11-23 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 2
    Scott, Henry Eldon
    Managing Director born in May 1969
    Individual (28 offsprings)
    Officer
    2003-05-12 ~ 2011-01-28
    OF - Director → CIF 0
  • 3
    Luckwell, Michael Shepstone
    Company Director born in May 1942
    Individual (33 offsprings)
    Officer
    2003-05-12 ~ 2016-12-16
    OF - Director → CIF 0
  • 4
    Hopkins, Jake Oliver
    Born in January 1992
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Mr Jake Oliver Hopkins
    Born in January 1992
    Individual (2 offsprings)
    Person with significant control
    2024-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hopkins, Gary Paul
    Born in March 1959
    Individual (17 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
    Hopkins, Gary Paul
    Company Director born in March 1959
    Individual (17 offsprings)
    2013-04-04 ~ 2016-10-28
    OF - Director → CIF 0
    Hopkins, Gary Paul
    Accountant
    Individual (17 offsprings)
    Officer
    2009-08-14 ~ 2016-10-28
    OF - Secretary → CIF 0
    Mr Gary Paul Hopkins
    Born in March 1959
    Individual (17 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (150 offsprings)
    Officer
    2003-04-07 ~ 2003-05-12
    OF - Director → CIF 0
  • 7
    Luckwell, Adam
    Commercial Director born in April 1974
    Individual (17 offsprings)
    Officer
    2011-10-05 ~ 2016-12-16
    OF - Director → CIF 0
  • 8
    Mayne, Alexander Du
    Individual (30 offsprings)
    Officer
    2003-04-07 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 9
    Sanderson, Charles
    Accountant
    Individual (30 offsprings)
    Officer
    2008-01-09 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 10
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 149 offsprings)
    Officer
    2004-07-01 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 11
    COMAT CONSULTING SERVICES LIMITED - now
    COMAT REGISTRARS LIMITED
    - 2010-04-15 01855693
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (4 parents, 175 offsprings)
    Officer
    2003-05-12 ~ 2004-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLY MEDIA TV LIMITED

Period: 2003-05-12 ~ now
Company number: 04724694
Registered names
SIMPLY MEDIA TV LIMITED - now
BLAXTOLL LIMITED - 2003-05-12
Standard Industrial Classification
59133 - Television Programme Distribution Activities
59200 - Sound Recording And Music Publishing Activities
46431 - Wholesale Of Audio Tapes, Records, Cds And Video Tapes And The Equipment On Which These Are Played
Brief company account
Property, Plant & Equipment
967 GBP2025-03-31
1,495 GBP2024-03-31
Fixed Assets
967 GBP2025-03-31
1,495 GBP2024-03-31
Debtors
84,704 GBP2025-03-31
104,766 GBP2024-03-31
Cash at bank and in hand
68,702 GBP2025-03-31
117,557 GBP2024-03-31
Current Assets
153,406 GBP2025-03-31
222,323 GBP2024-03-31
Net Current Assets/Liabilities
127,184 GBP2025-03-31
123,827 GBP2024-03-31
Total Assets Less Current Liabilities
128,151 GBP2025-03-31
125,322 GBP2024-03-31
Net Assets/Liabilities
128,151 GBP2025-03-31
125,322 GBP2024-03-31
Equity
Called up share capital
11,805 GBP2025-03-31
11,805 GBP2024-03-31
Retained earnings (accumulated losses)
116,346 GBP2025-03-31
113,517 GBP2024-03-31
Equity
128,151 GBP2025-03-31
125,322 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,583 GBP2025-03-31
1,583 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,583 GBP2025-03-31
1,583 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
616 GBP2025-03-31
88 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
616 GBP2025-03-31
88 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
967 GBP2025-03-31
1,495 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
18,207 GBP2025-03-31
42,249 GBP2024-03-31
Other Debtors
Amounts falling due within one year
28,000 GBP2025-03-31
62,517 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
38,497 GBP2025-03-31
Debtors
Amounts falling due within one year
84,704 GBP2025-03-31
104,766 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,404 GBP2025-03-31
11,152 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,686 GBP2025-03-31
2,315 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
21,132 GBP2025-03-31
85,029 GBP2024-03-31

Related profiles found in government register
  • SIMPLY MEDIA TV LIMITED
    Info
    BLAXTOLL LIMITED - 2003-05-12
    Registered number 04724694
    76 Epsom Lane North, Epsom KT18 5QA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • SIMPLY MEDIA TV LTD
    S
    Registered number 04724694
    57, Margaret Street, London, England, W1W 8SJ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED
    - now 01525485
    BRITISH VIDEO ASSOCIATION LIMITED
    - 2016-03-03 01525485
    BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
    BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2013-04-30 ~ 2017-10-23
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.