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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Glazier, Jonathan Peter
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2010-06-22
    OF - Director → CIF 0
  • 2
    Beal, Janet Margaret
    General Manager born in March 1947
    Individual (5 offsprings)
    Officer
    2005-02-03 ~ 2018-04-01
    OF - Director → CIF 0
    Beal, Janet Margaret
    General Manager
    Individual (5 offsprings)
    Officer
    2005-02-03 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 3
    Blyth, Matthew James
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Beal, Kate Margaret
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2005-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Kennard Roger
    Individual (1 offspring)
    Officer
    2014-10-09 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 6
    Bennett, Carolyn Jane
    Born in June 1965
    Individual (34 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Benton, Marianne Wynne
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Strong, Hilary
    Director born in September 1965
    Individual (58 offsprings)
    Officer
    2018-04-01 ~ 2021-03-17
    OF - Director → CIF 0
  • 9
    Anthony, Humphreys
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    2008-09-01 ~ 2014-09-11
    OF - Director → CIF 0
  • 10
    Mills, Jeremy David
    Director born in August 1959
    Individual (51 offsprings)
    Officer
    2017-11-13 ~ 2019-12-16
    OF - Director → CIF 0
  • 11
    Callen, Stephen Gibson
    Accountant born in April 1955
    Individual (42 offsprings)
    Officer
    2010-06-22 ~ 2014-09-11
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-02-03 ~ 2005-02-03
    OF - Nominee Secretary → CIF 0
  • 13
    NORTHCROFT FILMS LIMITED
    - now 04108993
    OAKSTATE LIMITED - 2001-02-20
    4 High Street, Alton, Hampshire, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    BOB AND CO LTD
    - now
    ANTHOLOGY THEATRE LTD - 2024-05-25
    ANTHOLOGY ADVISORY LTD - 2019-06-15
    BOB AND CO LTD
    - 2018-08-21 06914155
    BENTON MEDIA LIMITED - 2010-08-24
    1, Duchess Street, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    ANTHOLOGY MEDIA LTD
    - now 11433987
    BOB & CO GROUP HOLDINGS LIMITED - 2018-08-20
    2, Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    ANTHOLOGY STUDIOS LTD
    - now 11436149
    BOB & CO MEDIA LIMITED - 2018-08-20 11436149
    7 East Pallant, Chichester, England
    Dissolved Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-08-16 ~ 2023-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WOODCUT MEDIA LTD

Period: 2014-10-13 ~ now
Company number: 05351745
Registered names
WOODCUT MEDIA LTD - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
512023-06-01 ~ 2024-05-31
412022-06-01 ~ 2023-05-31
Intangible Assets
403,373 GBP2024-05-31
478,393 GBP2023-05-31
Property, Plant & Equipment
45,782 GBP2024-05-31
13,651 GBP2023-05-31
Fixed Assets - Investments
2 GBP2024-05-31
2 GBP2023-05-31
Fixed Assets
449,157 GBP2024-05-31
492,046 GBP2023-05-31
Debtors
1,789,736 GBP2024-05-31
1,903,794 GBP2023-05-31
Cash at bank and in hand
7,531 GBP2024-05-31
43,510 GBP2023-05-31
Current Assets
1,797,267 GBP2024-05-31
1,947,304 GBP2023-05-31
Net Current Assets/Liabilities
-1,118,690 GBP2024-05-31
-1,398,665 GBP2023-05-31
Total Assets Less Current Liabilities
-669,533 GBP2024-05-31
-906,619 GBP2023-05-31
Creditors
Amounts falling due after one year
-36,538 GBP2024-05-31
-44,475 GBP2023-05-31
Net Assets/Liabilities
-706,071 GBP2024-05-31
-951,094 GBP2023-05-31
Equity
Called up share capital
198,100 GBP2024-05-31
198,100 GBP2023-05-31
Retained earnings (accumulated losses)
-904,171 GBP2024-05-31
-1,149,194 GBP2023-05-31
Equity
-706,071 GBP2024-05-31
-951,094 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002023-06-01 ~ 2024-05-31
Furniture and fittings
33.002023-06-01 ~ 2024-05-31
Computers
33.002023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
909,509 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
506,136 GBP2024-05-31
431,116 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
75,020 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,654 GBP2024-05-31
25,396 GBP2023-05-31
Computers
46,219 GBP2024-05-31
34,907 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
104,956 GBP2024-05-31
60,303 GBP2023-05-31
Furniture and fittings
9,083 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,789 GBP2024-05-31
23,769 GBP2023-05-31
Computers
30,135 GBP2024-05-31
22,883 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,174 GBP2024-05-31
46,652 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,020 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
250 GBP2023-06-01 ~ 2024-05-31
Computers
7,252 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,522 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
250 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
20,865 GBP2024-05-31
1,627 GBP2023-05-31
Furniture and fittings
8,833 GBP2024-05-31
Computers
16,084 GBP2024-05-31
12,024 GBP2023-05-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2024-05-31
Non-current
2 GBP2024-05-31
2 GBP2023-05-31
Trade Debtors/Trade Receivables
1,025,191 GBP2024-05-31
624,198 GBP2023-05-31
Amounts owed by group undertakings and participating interests
2,905 GBP2024-05-31
258,001 GBP2023-05-31
Other Debtors
761,640 GBP2024-05-31
1,021,595 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
320,824 GBP2024-05-31
625,040 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
742,765 GBP2024-05-31
578,054 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
74,945 GBP2024-05-31
157,175 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
164,195 GBP2024-05-31
273,098 GBP2023-05-31
Other Creditors
Amounts falling due within one year
1,613,228 GBP2024-05-31
1,712,602 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
36,538 GBP2024-05-31
44,475 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
198,100 shares2024-05-31
198,100 shares2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,136 GBP2024-05-31
Between one and five year
96,104 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
124,240 GBP2024-05-31
Related profiles found in government register
  • WOODCUT MEDIA LTD
    Info
    TALENT TELEVISION SOUTH LIMITED - 2014-10-13
    KMB PRODUCTIONS LIMITED - 2014-10-13
    Registered number 05351745
    Units 2a, 2c And 2d Leylands Business Park, Leylands Farm, Nobs Crook, Colden Common, Winchester SO21 1TH
    PRIVATE LIMITED COMPANY incorporated on 2005-02-03 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • WOODCUT MEDIA LTD
    S
    Registered number 05351745
    Units 2a, 2c And 2d Leylands Business Park, Leylands Farm, Nobs Crook, Colden Common, Winchester, United Kingdom, SO21 1TH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WOODCUT INTERNATIONAL LTD
    12742292
    Units 2a, 2c And 2d Leylands Business Park, Leylands Farm, Nobs Crook, Colden Common, Winchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-07-14 ~ now
    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
  • 2
    WOODCUT SCREEN LIMITED
    14661914
    2a, C & D Units 2a ,c&d, Leylands Business Park, Leylands Farm, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - 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.