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 1
  • Lewis, Simon James
    Tv Producer born in February 1958
    Individual (4 offsprings)
    Officer
    2005-07-07 ~ now
    OF - Director → CIF 0
    Mr Simon James Lewis
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lea Yeat Limited
    Individual
    Officer
    2005-07-07 ~ 2005-07-07
    OF - Director → CIF 0
  • 2
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-07-07 ~ 2016-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

OPEN TV & FILM LIMITED

Previous name
PLUG & SOCKET PRODUCTIONS LIMITED - 2009-06-06
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Debtors
765 GBP2023-03-31
765 GBP2022-03-31
Cash at bank and in hand
120,239 GBP2023-03-31
48,471 GBP2022-03-31
Current Assets
121,004 GBP2023-03-31
49,236 GBP2022-03-31
Net Current Assets/Liabilities
72,841 GBP2023-03-31
14,935 GBP2022-03-31
Total Assets Less Current Liabilities
72,841 GBP2023-03-31
14,935 GBP2022-03-31
Net Assets/Liabilities
72,841 GBP2023-03-31
14,935 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
72,840 GBP2023-03-31
14,934 GBP2022-03-31
Equity
72,841 GBP2023-03-31
14,935 GBP2022-03-31
Trade Debtors/Trade Receivables
466 GBP2023-03-31
466 GBP2022-03-31
Other Debtors
299 GBP2023-03-31
299 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
32,523 GBP2023-03-31
11,553 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,830 GBP2023-03-31
19,657 GBP2022-03-31
Other Creditors
Amounts falling due within one year
2,810 GBP2023-03-31
3,091 GBP2022-03-31

  • OPEN TV & FILM LIMITED
    Info
    PLUG & SOCKET PRODUCTIONS LIMITED - 2009-06-06
    Registered number 05502741
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey GU7 1XW
    Private Limited Company incorporated on 2005-07-07 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.