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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 19
  • 1
    Maier, Alex
    Business Executive born in December 1982
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Lopez, Hernan Santiago
    Corporate Executive born in July 1970
    Individual (11 offsprings)
    Officer
    2011-04-10 ~ 2016-02-25
    OF - Director → CIF 0
  • 3
    Muller, Alon
    Advocate born in June 1971
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2008-03-01
    OF - Director → CIF 0
  • 4
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (151 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Thorp, Jason John
    Director born in June 1969
    Individual (36 offsprings)
    Officer
    2008-03-01 ~ 2013-11-21
    OF - Director → CIF 0
  • 6
    Elias, Ellis
    Co Director born in August 1943
    Individual (21 offsprings)
    Officer
    2005-03-07 ~ 2008-03-01
    OF - Director → CIF 0
  • 7
    Koeppen, Jan
    Executive Director born in December 1970
    Individual (11 offsprings)
    Officer
    2016-02-25 ~ 2020-12-08
    OF - Director → CIF 0
  • 8
    Talit, Liran
    Lawyer Tv born in November 1970
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2018-08-07
    OF - Director → CIF 0
    Talit, Liran
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 9
    Lionetti, Daniele
    Cfo born in May 1969
    Individual (2 offsprings)
    Officer
    2013-12-05 ~ 2016-02-25
    OF - Director → CIF 0
  • 10
    Haslingden, David
    Director born in August 1961
    Individual (10 offsprings)
    Officer
    2008-03-01 ~ 2011-04-10
    OF - Director → CIF 0
  • 11
    Londono, Diego Fernando
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 12
    Fink, Kathryn Frances
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2018-08-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2005-02-28 ~ 2005-02-28
    OF - Nominee Director → CIF 0
  • 14
    BABY NETWORK HOLDINGS LIMITED
    14035922
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    THE WALT DISNEY COMPANY
    THE WALT DISNEY COMPANY LIMITED - now 00530051
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    500 South Buena Vista Street, Burbank, California, United States
    Active Corporate (45 parents, 80 offsprings)
    Person with significant control
    2019-03-20 ~ 2022-06-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    SEC CO LIMITED
    04284066
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 85 offsprings)
    Officer
    2008-12-03 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 17
    1211 Avenue Of The Americas, New York, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2005-02-28 ~ 2005-02-28
    OF - Nominee Secretary → CIF 0
  • 19
    L P & P MANAGEMENT LIMITED
    L.P. & P. MANAGEMENT LIMITED - now 02605840
    STAGFELL LIMITED - 1991-10-10
    1-6 Clay Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2005-02-28 ~ 2005-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BABY NETWORK LIMITED

Period: 2005-02-28 ~ now
Company number: 05378355
Registered name
BABY NETWORK LIMITED - now
Standard Industrial Classification
59112 - Video Production Activities
59133 - Television Programme Distribution Activities
60200 - Television Programming And Broadcasting Activities
Brief company account
Average Number of Employees
72020-10-01 ~ 2021-09-30
72019-07-01 ~ 2020-09-30
Turnover/Revenue
15,492,403 GBP2020-10-01 ~ 2021-09-30
24,314,235 GBP2019-07-01 ~ 2020-09-30
Cost of Sales
-4,143,003 GBP2020-10-01 ~ 2021-09-30
-5,593,797 GBP2019-07-01 ~ 2020-09-30
Gross Profit/Loss
11,349,400 GBP2020-10-01 ~ 2021-09-30
18,720,438 GBP2019-07-01 ~ 2020-09-30
Administrative Expenses
-3,020,426 GBP2020-10-01 ~ 2021-09-30
-3,460,212 GBP2019-07-01 ~ 2020-09-30
Operating Profit/Loss
8,328,974 GBP2020-10-01 ~ 2021-09-30
15,260,226 GBP2019-07-01 ~ 2020-09-30
Other Interest Receivable/Similar Income (Finance Income)
21,068 GBP2020-10-01 ~ 2021-09-30
Interest Payable/Similar Charges (Finance Costs)
-633 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
8,349,409 GBP2020-10-01 ~ 2021-09-30
15,260,226 GBP2019-07-01 ~ 2020-09-30
Profit/Loss
10,938,060 GBP2020-10-01 ~ 2021-09-30
11,876,067 GBP2019-07-01 ~ 2020-09-30
Property, Plant & Equipment
7,536 GBP2021-09-30
79,836 GBP2020-09-30
Total Inventories
6,035,270 GBP2021-09-30
5,906,803 GBP2020-09-30
Debtors
Current
10,591,155 GBP2021-09-30
10,196,123 GBP2020-09-30
Cash at bank and in hand
11,889,512 GBP2021-09-30
22,981,500 GBP2020-09-30
Current Assets
28,515,937 GBP2021-09-30
39,084,426 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-1,980,020 GBP2021-09-30
-3,558,869 GBP2020-09-30
Net Current Assets/Liabilities
26,535,917 GBP2021-09-30
35,525,557 GBP2020-09-30
Net Assets/Liabilities
26,543,453 GBP2021-09-30
35,605,393 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
100 GBP2019-07-01
Retained earnings (accumulated losses)
26,543,353 GBP2021-09-30
35,605,293 GBP2020-09-30
23,729,226 GBP2019-07-01
Equity
26,543,453 GBP2021-09-30
35,605,393 GBP2020-09-30
23,729,326 GBP2019-07-01
Profit/Loss
Retained earnings (accumulated losses)
10,938,060 GBP2020-10-01 ~ 2021-09-30
11,876,067 GBP2019-07-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-20,000,000 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-20,000,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332020-10-01 ~ 2021-09-30
Audit Fees/Expenses
35,750 GBP2020-10-01 ~ 2021-09-30
32,500 GBP2019-07-01 ~ 2020-09-30
Wages/Salaries
628,672 GBP2020-10-01 ~ 2021-09-30
644,594 GBP2019-07-01 ~ 2020-09-30
Social Security Costs
59,332 GBP2020-10-01 ~ 2021-09-30
94,272 GBP2019-07-01 ~ 2020-09-30
Staff Costs/Employee Benefits Expense
720,627 GBP2020-10-01 ~ 2021-09-30
758,246 GBP2019-07-01 ~ 2020-09-30
Director Remuneration
151,998 GBP2020-10-01 ~ 2021-09-30
97,805 GBP2019-07-01 ~ 2020-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-450,370 GBP2020-10-01 ~ 2021-09-30
Tax Expense/Credit at Applicable Tax Rate
1,586,388 GBP2020-10-01 ~ 2021-09-30
2,899,443 GBP2019-07-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,906 GBP2021-09-30
189,779 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-158,873 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
109,943 GBP2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-158,874 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,369 GBP2021-09-30
Property, Plant & Equipment
Furniture and fittings
7,537 GBP2021-09-30
79,836 GBP2020-09-30
Value of work in progress
6,035,270 GBP2021-09-30
5,906,803 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
2,217,851 GBP2021-09-30
3,898,969 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
3,649,102 GBP2021-09-30
2,808,137 GBP2020-09-30
Other Debtors
Current
2,290,885 GBP2021-09-30
644 GBP2020-09-30
Prepayments/Accrued Income
Current
1,982,947 GBP2021-09-30
3,488,373 GBP2020-09-30
Debtors - Deferred Tax Asset
Current
450,370 GBP2021-09-30
Trade Creditors/Trade Payables
Current
584,664 GBP2021-09-30
Corporation Tax Payable
Current
633,784 GBP2020-09-30
Taxation/Social Security Payable
Current
72,955 GBP2021-09-30
5,844 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
1,322,401 GBP2021-09-30
2,919,241 GBP2020-09-30
Creditors
Current
1,980,020 GBP2021-09-30
3,558,869 GBP2020-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
450,370 GBP2020-10-01 ~ 2021-09-30
Net Deferred Tax Liability/Asset
450,370 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-09-30
100 shares2020-09-30
Par Value of Share
Class 1 ordinary share
1.002020-10-01 ~ 2021-09-30
  • BABY NETWORK LIMITED
    Info
    Registered number 05378355
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 (21 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.