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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 15
  • 1
    Bodle, Justin Nicolas
    Chief Executive Officer born in October 1960
    Individual (29 offsprings)
    Officer
    2004-04-14 ~ 2011-05-17
    OF - Director → CIF 0
    Bodle, Justin Nicolas
    Producer born in October 1960
    Individual (29 offsprings)
    2016-07-22 ~ 2017-12-15
    OF - Director → CIF 0
    Mr Justin Nicolas Bodle
    Born in October 1960
    Individual (29 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Golding, Marcel Anthony
    Director/Ceo born in July 1960
    Individual (3 offsprings)
    Officer
    2011-04-27 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Trippier, Eloise
    Managing Director born in October 1973
    Individual (19 offsprings)
    Officer
    2004-03-10 ~ 2011-04-27
    OF - Director → CIF 0
  • 4
    Nel, Willem Deon
    Chief Financial Officer born in October 1964
    Individual (1 offspring)
    Officer
    2011-04-27 ~ 2013-06-01
    OF - Director → CIF 0
  • 5
    Rosin, Mark Gordon
    General Counsel born in December 1958
    Individual (14 offsprings)
    Officer
    2013-06-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 6
    Waddell, Susan Deirdre
    Ceo born in July 1968
    Individual (4 offsprings)
    Officer
    2012-02-16 ~ 2015-07-18
    OF - Director → CIF 0
  • 7
    Liebenberg, Jacques
    Cheif Financial Officer born in October 1973
    Individual (13 offsprings)
    Officer
    2012-02-16 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Harrington, John Douglas
    Manager born in October 1961
    Individual (17 offsprings)
    Officer
    2004-03-10 ~ 2004-11-12
    OF - Director → CIF 0
    Harrington, John Douglas
    Manager
    Individual (17 offsprings)
    Officer
    2004-03-10 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 9
    Zmikhnovskiy, Alexander
    Owner Of Bonaventure Holdings Ltd born in December 1965
    Individual (3 offsprings)
    Officer
    2018-02-26 ~ 2018-12-19
    OF - Director → CIF 0
  • 10
    Sherrif, Mohomed Khalik Ismail
    Chief Commercial Officer born in October 1960
    Individual (1 offspring)
    Officer
    2011-04-27 ~ 2016-07-22
    OF - Director → CIF 0
  • 11
    Muller, Jonathan
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Muller
    Born in October 1967
    Individual (10 offsprings)
    Person with significant control
    2018-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Zarmalwal, Kate Elizabeth
    Head Of Legal Affairs born in October 1970
    Individual (21 offsprings)
    Officer
    2007-08-01 ~ 2010-09-08
    OF - Director → CIF 0
  • 13
    Cousins, Ian Charles
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Cousins, Ian Charles
    Managing Director born in March 1979
    Individual (5 offsprings)
    2016-09-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 14
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, Hanover House, 14 Hanover Square, London, United Kingdom
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2004-04-14 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 15
    PURECOM ENTERTAINMENT INTERNATIONAL LIMITED
    - now 07499178
    ACRE 1142 LIMITED - 2012-12-19
    64, Baker Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-07-31 ~ 2018-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POWER ENTERTAINMENT MEDIA LIMITED

Period: 2013-09-09 ~ now
Company number: 05069961
Registered names
POWER ENTERTAINMENT MEDIA LIMITED - now 06076535... (more)
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Fixed Assets
1,764,663 GBP2024-08-31
Current Assets
38,190 GBP2024-08-31
38,322 GBP2023-08-31
Creditors
Amounts falling due within one year
-303,932 GBP2024-08-31
-31,133 GBP2023-08-31
Net Current Assets/Liabilities
-68,480 GBP2024-08-31
7,189 GBP2023-08-31
Total Assets Less Current Liabilities
1,696,183 GBP2024-08-31
7,189 GBP2023-08-31
Net Assets/Liabilities
1,696,183 GBP2024-08-31
7,189 GBP2023-08-31
Equity
1,696,183 GBP2024-08-31
7,189 GBP2023-08-31

Related profiles found in government register
  • POWER ENTERTAINMENT MEDIA LIMITED
    Info
    POWERCORP INTERNATIONAL LIMITED - 2013-09-09
    POWERCORP UK LIMITED - 2013-09-09
    Registered number 05069961
    Synergy House 4th Floor, 114-118 Southampton Row, London WC1B 5AA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • POWER ENTERTAINMENT MEDIA LIMITED
    S
    Registered number 05069961
    First Floor, 64 Baker Street, London, England, W1U 7GB
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IMPERIUM MEDIA RIGHTS LTD
    11701727
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OLDCASTLE FILMS LIMITED
    05864373
    Synergy House 4th Floor, Southampton Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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