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 6
  • 1
    Benton, Marianne Wynne
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Carolyn Jane
    Director born in June 1965
    Individual (28 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Beal, Kate Margaret
    Tv Producer born in August 1977
    Individual (5 offsprings)
    Officer
    2005-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Blyth, Matthew James
    Graphic Designer born in July 1976
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ now
    OF - Director → CIF 0
  • 5
    BOB & CO MEDIA LIMITED - 2018-08-20
    7 East Pallant, Chichester, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    101 GBP2023-07-31
    Person with significant control
    2018-08-16 ~ dissolved
    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
  • 6
    OAKSTATE LIMITED - 2001-02-20
    4 High Street, Alton, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,685,326 GBP2024-05-31
    Person with significant control
    2020-03-06 ~ now
    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
Ceased 9
  • 1
    Strong, Hilary
    Director born in September 1965
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2021-03-17
    OF - Director → CIF 0
  • 2
    Anthony, Humphreys
    Director born in October 1956
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2014-09-11
    OF - Director → CIF 0
  • 3
    Brown, Kennard Roger
    Individual
    Officer
    2014-10-09 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 4
    Glazier, Jonathan Peter
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2010-06-22
    OF - Director → CIF 0
  • 5
    Callen, Stephen Gibson
    Accountant born in April 1955
    Individual (15 offsprings)
    Officer
    2010-06-22 ~ 2014-09-11
    OF - Director → CIF 0
  • 6
    Mills, Jeremy David
    Director born in August 1959
    Individual (23 offsprings)
    Officer
    2017-11-13 ~ 2019-12-16
    OF - Director → CIF 0
  • 7
    Beal, Janet Margaret
    General Manager born in March 1947
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2018-04-01
    OF - Director → CIF 0
    Beal, Janet Margaret
    General Manager
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-03 ~ 2005-02-03
    PE - Nominee Secretary → CIF 0
  • 9
    ANTHOLOGY THEATRE LTD - 2024-05-25
    ANTHOLOGY ADVISORY LTD - 2019-06-15
    BOB AND CO LTD
    - 2018-08-21
    BENTON MEDIA LIMITED - 2010-08-24
    1, Duchess Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -3,248,517 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-08-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WOODCUT MEDIA LTD

Previous names
TALENT TELEVISION SOUTH LIMITED - 2014-10-13
KMB PRODUCTIONS LIMITED - 2008-09-12
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
412022-06-01 ~ 2023-05-31
362021-06-01 ~ 2022-05-31
Intangible Assets
478,393 GBP2023-05-31
596,290 GBP2022-05-31
Property, Plant & Equipment
13,651 GBP2023-05-31
4,552 GBP2022-05-31
Fixed Assets - Investments
2 GBP2023-05-31
1 GBP2022-05-31
Fixed Assets
492,046 GBP2023-05-31
600,843 GBP2022-05-31
Debtors
1,903,794 GBP2023-05-31
1,320,134 GBP2022-05-31
Cash at bank and in hand
43,510 GBP2023-05-31
Current Assets
1,947,304 GBP2023-05-31
1,320,134 GBP2022-05-31
Net Current Assets/Liabilities
-1,398,665 GBP2023-05-31
Restated amount
-1,365,107 GBP2022-05-31
Total Assets Less Current Liabilities
-906,619 GBP2023-05-31
Restated amount
-764,264 GBP2022-05-31
Creditors
Amounts falling due after one year
-44,475 GBP2023-05-31
-376,001 GBP2022-05-31
Net Assets/Liabilities
-951,094 GBP2023-05-31
Restated amount
-1,140,265 GBP2022-05-31
Equity
Called up share capital
198,100 GBP2023-05-31
198,100 GBP2022-05-31
Retained earnings (accumulated losses)
-1,149,194 GBP2023-05-31
Equity
-951,094 GBP2023-05-31
Restated amount
-1,140,265 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332022-06-01 ~ 2023-05-31
Computers
0.332022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
909,509 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
431,116 GBP2023-05-31
313,219 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
117,897 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,397 GBP2023-05-31
24,058 GBP2022-05-31
Computers
34,906 GBP2023-05-31
22,163 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
60,303 GBP2023-05-31
46,221 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,769 GBP2023-05-31
23,057 GBP2022-05-31
Computers
22,883 GBP2023-05-31
18,612 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,652 GBP2023-05-31
41,669 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
712 GBP2022-06-01 ~ 2023-05-31
Computers
4,271 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,983 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
1,628 GBP2023-05-31
1,001 GBP2022-05-31
Computers
12,023 GBP2023-05-31
3,551 GBP2022-05-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2023-05-31
1 GBP2022-05-31
Additions to investments, Non-current
1 GBP2023-05-31
Non-current
2 GBP2023-05-31
1 GBP2022-05-31
Trade Debtors/Trade Receivables
624,198 GBP2023-05-31
589,094 GBP2022-05-31
Amounts owed by group undertakings and participating interests
258,001 GBP2023-05-31
84,605 GBP2022-05-31
Other Debtors
1,021,595 GBP2023-05-31
646,435 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
625,040 GBP2023-05-31
500,796 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
578,054 GBP2023-05-31
802,190 GBP2022-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
157,175 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
273,098 GBP2023-05-31
387,914 GBP2022-05-31
Other Creditors
Amounts falling due within one year
1,712,602 GBP2023-05-31
837,166 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
44,475 GBP2023-05-31
376,001 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
198,100 shares2023-05-31
198,100 shares2022-05-31
Related profiles found in government register
  • WOODCUT MEDIA LTD
    Info
    TALENT TELEVISION SOUTH LIMITED - 2014-10-13
    KMB PRODUCTIONS LIMITED - 2008-09-12
    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 (20 years 5 months). The company status 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
Active 2
  • 1
    Units 2a, 2c And 2d Leylands Business Park, Leylands Farm, Nobs Crook, Colden Common, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -91,618 GBP2023-05-31
    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
    2a, C & D Units 2a ,c&d, Leylands Business Park, Leylands Farm, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2023-02-14 ~ now
    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

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