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 5
  • 1
    Muffett, Peter Gordon
    Advertising born in October 1963
    Individual (2 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Director → CIF 0
    Muffett, Peter Gordon
    Advertising
    Individual (2 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Loizou, Jessica Ruth
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Dickens, Christopher Chisholm
    Advertising Executive born in March 1963
    Individual (2 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Richard Walter
    Chartered Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 5
    146, New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2023-01-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 9
  • 1
    Walker, Stephen Alexander
    Advertising born in May 1953
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Stephen Alexander Walker
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brooker, Angela Margaret
    Director born in November 1964
    Individual
    Officer
    2016-03-23 ~ 2023-09-12
    OF - Director → CIF 0
  • 3
    Mr Peter Gordon Muffett
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Humphries, Derek Mark
    Company Director born in November 1961
    Individual
    Officer
    2009-05-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 5
    Swan, Angeline Cheryl
    Born in November 1979
    Individual
    Officer
    2011-02-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Page, Graham
    Advertising born in March 1956
    Individual (2 offsprings)
    Officer
    2004-03-19 ~ 2006-11-01
    OF - Director → CIF 0
  • 7
    Cook, Alexis Jozef
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2008-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-03-19 ~ 2004-03-19
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEMO TV LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
2062022-10-01 ~ 2023-09-30
2012021-10-01 ~ 2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,639 GBP2023-09-30
12,517 GBP2022-09-30
Property, Plant & Equipment
34,941 GBP2023-09-30
65,875 GBP2022-09-30
Fixed Assets - Investments
13,505 GBP2023-09-30
11,968 GBP2022-09-30
Fixed Assets
48,446 GBP2023-09-30
77,843 GBP2022-09-30
Debtors
1,879,020 GBP2023-09-30
1,966,163 GBP2022-09-30
Cash at bank and in hand
318,157 GBP2023-09-30
752,890 GBP2022-09-30
Current Assets
2,197,177 GBP2023-09-30
2,719,053 GBP2022-09-30
Creditors
Amounts falling due within one year
1,785,900 GBP2023-09-30
1,565,691 GBP2022-09-30
Net Current Assets/Liabilities
411,277 GBP2023-09-30
1,153,362 GBP2022-09-30
Total Assets Less Current Liabilities
459,723 GBP2023-09-30
1,231,205 GBP2022-09-30
Net Assets/Liabilities
453,084 GBP2023-09-30
1,218,688 GBP2022-09-30
Equity
Called up share capital
10,544 GBP2023-09-30
9,000 GBP2022-09-30
9,000 GBP2021-09-30
Capital redemption reserve
10 GBP2023-09-30
10 GBP2022-09-30
10 GBP2021-09-30
Retained earnings (accumulated losses)
442,530 GBP2023-09-30
1,209,678 GBP2022-09-30
1,300,377 GBP2021-09-30
Equity
453,084 GBP2023-09-30
1,218,688 GBP2022-09-30
1,309,387 GBP2021-09-30
Profit/Loss
505,740 GBP2022-10-01 ~ 2023-09-30
383,086 GBP2021-10-01 ~ 2022-09-30
Retained earnings (accumulated losses)
505,740 GBP2022-10-01 ~ 2023-09-30
383,086 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
505,740 GBP2022-10-01 ~ 2023-09-30
383,086 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
505,740 GBP2022-10-01 ~ 2023-09-30
383,086 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-473,785 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-473,785 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,272,888 GBP2022-10-01 ~ 2023-09-30
-473,785 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-1,271,344 GBP2022-10-01 ~ 2023-09-30
-473,785 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
1,544 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
1,544 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
1,544 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-10-01 ~ 2023-09-30
Office equipment
0.252022-10-01 ~ 2023-09-30
Dividends Paid on Shares
All ordinary shares
25,209 GBP2022-10-01 ~ 2023-09-30
529,958 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
30,242 GBP2023-09-30
30,242 GBP2022-09-30
Furniture and fittings
74,129 GBP2023-09-30
71,809 GBP2022-09-30
Office equipment
384,978 GBP2023-09-30
382,882 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
489,349 GBP2023-09-30
484,933 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-660 GBP2022-10-01 ~ 2023-09-30
Office equipment
-4,338 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-4,998 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,113 GBP2023-09-30
17,033 GBP2022-09-30
Furniture and fittings
68,253 GBP2023-09-30
63,703 GBP2022-09-30
Office equipment
359,042 GBP2023-09-30
338,322 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
454,408 GBP2023-09-30
419,058 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,080 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
4,948 GBP2022-10-01 ~ 2023-09-30
Office equipment
23,015 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,043 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-398 GBP2022-10-01 ~ 2023-09-30
Office equipment
-2,295 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,693 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
3,129 GBP2023-09-30
13,209 GBP2022-09-30
Furniture and fittings
5,876 GBP2023-09-30
8,106 GBP2022-09-30
Office equipment
25,936 GBP2023-09-30
44,560 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
13,505 GBP2023-09-30
11,968 GBP2022-09-30
Additions to investments, Non-current
1,537 GBP2023-09-30
Other Investments Other Than Loans
Non-current
11,161 GBP2023-09-30
11,161 GBP2022-09-30
Amounts invested in assets
Non-current
13,505 GBP2023-09-30
11,968 GBP2022-09-30
Trade Debtors/Trade Receivables
711,461 GBP2023-09-30
699,521 GBP2022-09-30
Prepayments/Accrued Income
77,051 GBP2023-09-30
97,072 GBP2022-09-30
Amount of corporation tax that is recoverable
60,271 GBP2023-09-30
Other Debtors
459,843 GBP2023-09-30
292,768 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
215,455 GBP2023-09-30
310,965 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
260,667 GBP2023-09-30
217,638 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
52,467 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
75,317 GBP2023-09-30
91,299 GBP2022-09-30
Amounts owed to directors
Amounts falling due within one year
12,540 GBP2023-09-30
113,539 GBP2022-09-30
Other Creditors
Amounts falling due within one year
608,087 GBP2023-09-30
285,153 GBP2022-09-30
Deferred Tax Liabilities
6,639 GBP2023-09-30
12,517 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,975 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2022-09-30
Par Value of Share
Class 3 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,625 shares2022-09-30
Par Value of Share
Class 4 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,537 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
178,964 GBP2023-09-30
171,221 GBP2022-09-30
Between one and five year
45,249 GBP2023-09-30
43,216 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
224,213 GBP2023-09-30
214,437 GBP2022-09-30

Related profiles found in government register
  • DEMO TV LIMITED
    Info
    Registered number 05078870
    Studio 18 Holborn Studios, Eagle Wharf Road, London N1 7ED
    Private Limited Company incorporated on 2004-03-19 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • DEMO TV LIMITED
    S
    Registered number 05078870
    Holborn Studios, Daisy, 49-50 Eagle Wharf Road, London, United Kingdom, N1 7ED
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (102 parents)
    Profit/Loss (Company account)
    551,505 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-03-30 ~ now
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.