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
    Christina Spyropoulos
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Riach, Joanna
    Education born in September 1979
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Pandor, Akber Gulam
    Director born in August 1956
    Individual
    Officer
    2015-05-26 ~ 2019-04-15
    OF - director → CIF 0
    2020-01-14 ~ 2020-12-14
    OF - director → CIF 0
  • 2
    Smith, Michael Charles
    Director born in February 1947
    Individual (16 offsprings)
    Officer
    2015-03-02 ~ 2019-04-15
    OF - director → CIF 0
  • 3
    Meraga, Karim, Mr.
    Director born in December 1987
    Individual (5 offsprings)
    Officer
    2012-01-25 ~ 2014-03-04
    OF - director → CIF 0
  • 4
    Woods, Peter Paul
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2012-01-23
    OF - director → CIF 0
  • 5
    Spyropoulou, Christina
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2015-03-02
    OF - director → CIF 0
  • 6
    Woods, Maureen
    Individual
    Officer
    2003-12-03 ~ 2010-06-05
    OF - secretary → CIF 0
  • 7
    Luchnikova, Natalia
    Lawyer born in May 1981
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2020-01-17
    OF - director → CIF 0
  • 8
    Hodgkinson, Paul Roger Dudley
    Company Director born in February 1938
    Individual (91 offsprings)
    Officer
    2014-03-04 ~ 2014-07-15
    OF - director → CIF 0
  • 9
    S H LANDES & CO LIMITED - 2006-02-27
    12 Bolton Street Office 6, 12 Bolton Street, Office 6, London, England
    Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    874,865 GBP2024-03-31
    Officer
    2014-07-15 ~ 2019-04-15
    PE - secretary → CIF 0
parent relation
Company in focus

TERRELLA LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities
70229 - Management Consultancy Activities Other Than Financial Management
85520 - Cultural Education
Brief company account
Property, Plant & Equipment
1 GBP2023-12-31
10 GBP2022-12-31
Fixed Assets - Investments
1,062,250 GBP2023-12-31
1,218,015 GBP2022-12-31
Fixed Assets
1,062,251 GBP2023-12-31
1,218,025 GBP2022-12-31
Debtors
598,196 GBP2023-12-31
657,239 GBP2022-12-31
Cash at bank and in hand
2,250,564 GBP2023-12-31
2,135,974 GBP2022-12-31
Current Assets
2,848,760 GBP2023-12-31
2,793,213 GBP2022-12-31
Net Current Assets/Liabilities
1,565,321 GBP2023-12-31
-671,478 GBP2022-12-31
Total Assets Less Current Liabilities
2,627,572 GBP2023-12-31
546,547 GBP2022-12-31
Net Assets/Liabilities
2,627,572 GBP2023-12-31
546,547 GBP2022-12-31
Equity
Called up share capital
390 GBP2023-12-31
390 GBP2022-12-31
Share premium
520,490 GBP2023-12-31
520,490 GBP2022-12-31
Retained earnings (accumulated losses)
2,106,692 GBP2023-12-31
25,667 GBP2022-12-31
Equity
2,627,572 GBP2023-12-31
546,547 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,309 GBP2023-12-31
5,309 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
5,309 GBP2023-12-31
5,309 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,308 GBP2023-12-31
5,299 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,308 GBP2023-12-31
5,299 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
9 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-12-31
Amounts invested in assets
1,062,250 GBP2023-12-31
1,218,015 GBP2022-12-31
Trade Debtors/Trade Receivables
284,370 GBP2023-12-31
419,956 GBP2022-12-31
Other Debtors
1,492 GBP2023-12-31
391 GBP2022-12-31
Prepayments/Accrued Income
295,937 GBP2023-12-31
234,398 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
218,584 GBP2023-12-31
138,948 GBP2022-12-31
Taxation/Social Security Payable
1,440 GBP2023-12-31
6,964 GBP2022-12-31
Other Creditors
Amounts falling due within one year
355,265 GBP2023-12-31
2,522,524 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
708,150 GBP2023-12-31
796,255 GBP2022-12-31
Related profiles found in government register
  • TERRELLA LIMITED
    Info
    Registered number 04983663
    308 Caledonian Road, London N1 1BB
    Private Limited Company incorporated on 2003-12-03 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • TERRELLA LIMITED
    S
    Registered number 4983663
    S H Landes, 3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kemp House, 160 City Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.