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 2
  • 1
    Jones Evans, Euros
    Director born in June 1979
    Individual (12 offsprings)
    Officer
    2005-12-06 ~ now
    OF - director → CIF 0
    Mr Euros Jones-evans
    Born in June 1979
    Individual (12 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
  • 2
    Graham, Geoffrey
    Individual (23 offsprings)
    Officer
    2005-12-06 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Mohamed Ali, Samira
    Actress born in December 1984
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2017-11-24
    OF - director → CIF 0
  • 2
    Swanepoel, Derrick Ernst
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-01-01
    OF - director → CIF 0
parent relation
Company in focus

TANABE MMV INTERNATIONAL LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
35,291 GBP2023-12-31
34,748 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
34,577 GBP2023-12-31
33,560 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,017 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
714 GBP2023-12-31
1,188 GBP2022-12-31
Intangible Assets
556 GBP2023-12-31
908 GBP2022-12-31
Property, Plant & Equipment
714 GBP2023-12-31
1,188 GBP2022-12-31
Fixed Assets
1,270 GBP2023-12-31
2,096 GBP2022-12-31
Debtors
3,671 GBP2023-12-31
3,221 GBP2022-12-31
Cash at bank and in hand
20 GBP2023-12-31
28 GBP2022-12-31
Current Assets
3,691 GBP2023-12-31
3,249 GBP2022-12-31
Creditors
Amounts falling due within one year
1,751 GBP2023-12-31
3,152 GBP2022-12-31
Net Current Assets/Liabilities
1,940 GBP2023-12-31
97 GBP2022-12-31
Total Assets Less Current Liabilities
3,210 GBP2023-12-31
2,193 GBP2022-12-31
Creditors
Amounts falling due after one year
168,574 GBP2023-12-31
150,004 GBP2022-12-31
Net Assets/Liabilities
-165,364 GBP2023-12-31
-147,811 GBP2022-12-31
Equity
Called up share capital
25,010 GBP2023-12-31
25,010 GBP2022-12-31
Retained earnings (accumulated losses)
-190,374 GBP2023-12-31
-172,821 GBP2022-12-31
Equity
-165,364 GBP2023-12-31
-147,811 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,547 GBP2023-12-31
Other than goodwill
2,606 GBP2023-12-31
Intangible Assets - Gross Cost
5,153 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,514 GBP2023-12-31
2,423 GBP2022-12-31
Other than goodwill
2,083 GBP2023-12-31
1,822 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,597 GBP2023-12-31
4,245 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
91 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
261 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
352 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
33 GBP2023-12-31
124 GBP2022-12-31
Other than goodwill
523 GBP2023-12-31
784 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
35,291 GBP2023-12-31
34,748 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,577 GBP2023-12-31
33,560 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,017 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
3,221 GBP2023-12-31
3,221 GBP2022-12-31
Other Debtors
450 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
37 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,067 GBP2023-12-31
1,053 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
47 GBP2023-12-31
1,099 GBP2022-12-31
Other Creditors
Amounts falling due within one year
600 GBP2023-12-31
1,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
57,084 GBP2023-12-31
57,010 GBP2022-12-31
Other Creditors
Amounts falling due after one year
111,490 GBP2023-12-31
92,994 GBP2022-12-31

Related profiles found in government register
  • TANABE MMV INTERNATIONAL LIMITED
    Info
    Registered number 05646218
    6 Hall Square, Denbigh, Denbighshire LL16 3NU
    Private Limited Company incorporated on 2005-12-06 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • TANABE MMV INTERNATIONAL LIMITED
    S
    Registered number 05646218
    The Business Centre, Cardiff Road, Barry, Vale Of Glamorgan, Wales, CF63 2AW
    ENGLAND & WALES
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Dylan Thomas Centre, 1 Somerset Place, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    -213 GBP2017-12-31
    Officer
    2014-06-12 ~ dissolved
    CIF 1 - director → ME
    Officer
    2014-06-12 ~ dissolved
    CIF 2 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.