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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 6
  • 1
    Massey, Guy
    Marketing Consultant born in August 1963
    Individual (9 offsprings)
    Officer
    2005-06-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 2
    Booth, Alison Kirsty
    Author
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 3
    Henry, James Martin Richard
    Born in December 1958
    Individual (17 offsprings)
    Officer
    2006-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Jonathan Lawrence
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ now
    OF - Director → CIF 0
    Booth, Jonathan Lawrence
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Lawrence Booth
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-07-03 ~ 2003-07-03
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-07-03 ~ 2003-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE INTERNET VIDEO COMPANY LIMITED

Period: 2003-08-21 ~ now
Company number: 04820519
Registered names
THE INTERNET VIDEO COMPANY LIMITED - now
VILLA VIDEO LIMITED - 2003-08-21
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
720 GBP2025-07-31
499 GBP2024-07-31
Debtors
8,423 GBP2025-07-31
4,242 GBP2024-07-31
Cash at bank and in hand
1,055 GBP2025-07-31
16,673 GBP2024-07-31
Current Assets
9,478 GBP2025-07-31
20,915 GBP2024-07-31
Net Current Assets/Liabilities
6,595 GBP2025-07-31
15,040 GBP2024-07-31
Total Assets Less Current Liabilities
7,315 GBP2025-07-31
15,539 GBP2024-07-31
Equity
Called up share capital
1,171 GBP2025-07-31
1,171 GBP2024-07-31
Share premium
59,330 GBP2025-07-31
59,330 GBP2024-07-31
Retained earnings (accumulated losses)
-53,186 GBP2025-07-31
-44,962 GBP2024-07-31
Equity
7,315 GBP2025-07-31
15,539 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
74,380 GBP2025-07-31
73,864 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,660 GBP2025-07-31
73,365 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
295 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
720 GBP2025-07-31
499 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
7,500 GBP2025-07-31
0 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
50 GBP2025-07-31
1,858 GBP2024-07-31
Prepayments/Accrued Income
Current
461 GBP2025-07-31
444 GBP2024-07-31
Other Creditors
Current
372 GBP2025-07-31
825 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,590 GBP2025-07-31
1,761 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
117,000 shares2025-07-31
117,000 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-07-31
1 shares2024-07-31
Equity
Called up share capital
1,171 GBP2025-07-31
1,171 GBP2024-07-31

  • THE INTERNET VIDEO COMPANY LIMITED
    Info
    VILLA VIDEO LIMITED - 2003-08-21
    Registered number 04820519
    Chantry House, 22 Upperton Road, Eastbourne, East Sussex BN21 1BF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-03 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.