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
    Attawia, Joseph Jonathon
    Founder born in July 1961
    Individual (24 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Burstall, James Christopher St Etienne
    Ceo born in May 1965
    Individual (37 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 3
    1-3, St. Peter's Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Nicolson, Andrew Scott
    Individual
    Officer
    2006-03-15 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 2
    Bessell, Laura Elizabeth
    Coo born in December 1976
    Individual (13 offsprings)
    Officer
    2013-04-03 ~ 2025-03-14
    OF - Director → CIF 0
  • 3
    Hughes, Richard
    Television Producer born in July 1970
    Individual (10 offsprings)
    Officer
    2006-03-15 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Gowans, Jazz
    Television Producer born in November 1965
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Walsh, Patricia Clara
    Individual
    Officer
    2007-11-28 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 6
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-03-15 ~ 2006-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSPARENT TELEVISION LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
1,321,955 GBP2023-12-31
1,314,882 GBP2022-12-31
Cash at bank and in hand
5,002 GBP2023-12-31
293 GBP2022-12-31
Current Assets
1,326,957 GBP2023-12-31
1,315,175 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,894,617 GBP2023-12-31
-2,888,636 GBP2022-12-31
Net Current Assets/Liabilities
-1,567,660 GBP2023-12-31
-1,573,461 GBP2022-12-31
Total Assets Less Current Liabilities
-1,567,660 GBP2023-12-31
-1,573,461 GBP2022-12-31
Net Assets/Liabilities
-1,567,660 GBP2023-12-31
-1,573,461 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-1,567,662 GBP2023-12-31
-1,573,463 GBP2022-12-31
Equity
-1,567,660 GBP2023-12-31
-1,573,461 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,820 GBP2023-12-31
20,820 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
20,820 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,820 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,321,955 GBP2023-12-31
1,310,454 GBP2022-12-31
Other Debtors
Current
4,428 GBP2022-12-31
Amounts owed to group undertakings
Current
2,888,509 GBP2023-12-31
2,883,436 GBP2022-12-31
Taxation/Social Security Payable
Current
830 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,278 GBP2023-12-31
5,200 GBP2022-12-31
Creditors
Current
2,894,617 GBP2023-12-31
2,888,636 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TRANSPARENT TELEVISION LIMITED
    Info
    Registered number 05744335
    1-3 St. Peter's Street, London N1 8JD
    Private Limited Company incorporated on 2006-03-15 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • TRANSPARENT TELEVISION LTD
    S
    Registered number 05744335
    1-3, St. Peter's Street, London, England, N1 8JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Progress Works, Heath Mill Lane, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-01 ~ dissolved
    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
    18 Balmoral Road, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-01 ~ dissolved
    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

qrcode

Privacy notice

© 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.