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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
    Holmes, Julian John
    Tv Director born in March 1970
    Individual (2 offsprings)
    Officer
    2004-01-26 ~ now
    OF - Director → CIF 0
    Mr Julian John Holmes
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holmes, Anne Marie
    Individual (1 offspring)
    Officer
    2010-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Holmes, Anne
    T V Production Assistant born in February 1963
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2017-11-03
    OF - Director → CIF 0
    Anne Holmes
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BIFFA GS ENVIRONMENTAL LIMITED - now
    GREENSTAR ENVIRONMENTAL LTD - 2015-07-13 03446693 04786413
    MATERIALS RECOVERY LIMITED - 2006-06-14 03446693
    ACCOUNTING RESOURCES LIMITED
    - 2000-11-17
    GIBSON MARSH LIMITED - 1997-11-03
    36 Greenside, Prestwood, Great Missenden, Bucks.
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2004-01-26 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 5
    C.B. SECRETARIES LIMITED 05611615
    Milestones, 98 Woodside Road, Amersham, Buckinghamshire
    Dissolved Corporate (30 offsprings)
    Officer
    2007-02-20 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2004-01-26 ~ 2004-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TV DIRECTIONS LIMITED

Period: 2004-01-26 ~ 2019-04-02
Company number: 05025699
Registered name
TV DIRECTIONS LIMITED - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,857 GBP2017-03-31
2,117 GBP2016-03-31
Debtors
Current
10,000 GBP2017-03-31
4,517 GBP2016-03-31
Cash at bank and in hand
1,153 GBP2017-03-31
1,241 GBP2016-03-31
Equity
Called up share capital
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Retained earnings (accumulated losses)
-10,461 GBP2017-03-31
-8,306 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,978 GBP2017-03-31
9,563 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,121 GBP2017-03-31
7,446 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,675 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Furniture and fittings
2,857 GBP2017-03-31
2,117 GBP2016-03-31
Trade Debtors/Trade Receivables
10,000 GBP2017-03-31
3,570 GBP2016-03-31
Amount of corporation tax that is recoverable
947 GBP2016-03-31
Debtors
10,000 GBP2017-03-31
4,517 GBP2016-03-31
Other Taxation & Social Security Payable
Current
101 GBP2017-03-31
511 GBP2016-03-31
Advances or credits given to directors
21,450 GBP2017-03-31
12,870 GBP2016-03-31

  • TV DIRECTIONS LIMITED
    Info
    Registered number 05025699
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 and dissolved on 2019-04-02 (15 years 2 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.