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
3
- 1
Bermingham, Tracy Anne
Born in March 1979Individual (149 offsprings)Officer
2023-02-06 ~ nowOF - Director → CIF 0 - 2
Londono, Diego Fernando
Born in October 1970Individual (7 offsprings)Officer 2016-02-25 ~ nowOF - Director → CIF 0 - 3
3, Queen Caroline Street, Hammersmith, London, United KingdomLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2022-06-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
16
- 1
Lopez, Hernan Santiago
Corporate Executive born in July 1970Individual (4 offsprings)Officer 2011-04-10 ~ 2016-02-25OF - Director → CIF 0 - 2
Koeppen, Jan
Executive Director born in December 1970IndividualOfficer 2016-02-25 ~ 2020-12-08OF - Director → CIF 0 - 3
Lionetti, Daniele
Cfo born in May 1969Individual (1 offspring)Officer 2013-12-05 ~ 2016-02-25OF - Director → CIF 0 - 4
Maier, Alex
Business Executive born in December 1982IndividualOfficer 2021-05-13 ~ 2023-01-31OF - Director → CIF 0 - 5
Muller, Alon
Advocate born in June 1971Individual (2 offsprings)Officer 2005-02-28 ~ 2008-03-01OF - Director → CIF 0 - 6
Elias, Ellis
Co Director born in August 1943Individual (17 offsprings)Officer 2005-03-07 ~ 2008-03-01OF - Director → CIF 0 - 7
Fink, Kathryn Frances
Director born in February 1966IndividualOfficer 2018-08-07 ~ 2021-09-30OF - Director → CIF 0 - 8
Haslingden, David
Director born in August 1961Individual (1 offspring)Officer 2008-03-01 ~ 2011-04-10OF - Director → CIF 0 - 9
Talit, Liran
Lawyer Tv born in November 1970IndividualOfficer 2005-03-07 ~ 2018-08-07OF - Director → CIF 0Talit, Liran
IndividualOfficer 2005-06-17 ~ 2008-12-03OF - Secretary → CIF 0 - 10
Thorp, Jason John
Director born in June 1969Individual (31 offsprings)Officer 2008-03-01 ~ 2013-11-21OF - Director → CIF 0 - 11Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2005-02-28 ~ 2005-02-28PE - Nominee Director → CIF 0
- 12L.P. & P. MANAGEMENT LIMITED - nowSTAGFELL LIMITED - 1991-10-101-6 Clay Street, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)1,505 GBP2024-09-30Officer2005-02-28 ~ 2005-06-17PE - Secretary → CIF 0
- 135 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents, 22 offsprings)Equity (Company account)2,881 GBP2018-09-30Officer2008-12-03 ~ 2016-05-03PE - Secretary → CIF 0
- 141211 Avenue Of The Americas, New York, United StatesCorporatePerson with significant control2016-04-06 ~ 2019-03-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 15Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2005-02-28 ~ 2005-02-28PE - Nominee Secretary → CIF 0
- 16THE WALT DISNEY COMPANY LIMITED - nowWALT DISNEY PRODUCTIONS LIMITED - 1987-04-08500 South Buena Vista Street, Burbank, California, United StatesActive Corporate (7 parents, 10 offsprings)Person with significant control2019-03-20 ~ 2022-06-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BABY NETWORK LIMITED
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
59133 - Television Programme Distribution Activities
59112 - Video Production 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
- Registered number 05378355
BABY NETWORK LIMITED
InfoC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RHPRIVATE LIMITED COMPANY incorporated on 2005-02-28 (20 years 9 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-02-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.