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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.

Parent entities and officers
Active 2
  • 1
    Sanger, Diane Patricia
    Director born in August 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCalcutt Court, Calcutt, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Talamini, John Mario
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Karacan, Omer
    Executive Dir born in November 1960
    Individual
    Officer
    icon of calendar 2006-10-17 ~ 2007-06-01
    OF - Director → CIF 0
    Karacan, Omer
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 3
    Sanger, Diane Patricia
    Director born in August 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2017-05-25
    OF - Director → CIF 0
    icon of calendar 2017-06-29 ~ 2020-05-14
    OF - Director → CIF 0
  • 4
    Karacan, Ali Naci
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2012-01-11
    OF - Director → CIF 0
    icon of calendar 2017-05-25 ~ 2017-06-29
    OF - Director → CIF 0
    Mr Ali Naci Karacan
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-14
    PE - Has significant influence or controlCIF 0
  • 5
    Stone, Francesca Ann
    Director born in May 1995
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2021-05-13
    OF - Director → CIF 0
    Ms Francesca Ann Stone
    Born in August 1995
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-05-14 ~ 2021-05-13
    PE - Has significant influence or controlCIF 0
  • 6
    Brown, Samuel Jacob
    Company Director born in July 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-05-15 ~ 2006-05-15
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-05-15 ~ 2006-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NUMBER 1 TV AND MEDIA LIMITED

Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
4,671 GBP2024-12-31
3,406 GBP2023-12-31
Cash at bank and in hand
488 GBP2024-12-31
Current Assets
144,975 GBP2024-12-31
151,677 GBP2023-12-31
Creditors
Current
216,084 GBP2024-12-31
213,205 GBP2023-12-31
Net Current Assets/Liabilities
-71,109 GBP2024-12-31
-61,528 GBP2023-12-31
Total Assets Less Current Liabilities
-71,108 GBP2024-12-31
-61,527 GBP2023-12-31
Creditors
Non-current
42,535 GBP2024-12-31
42,655 GBP2023-12-31
Net Assets/Liabilities
-113,643 GBP2024-12-31
-104,182 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-113,644 GBP2024-12-31
-104,183 GBP2023-12-31
Equity
-113,643 GBP2024-12-31
-104,182 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
156,044 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
156,044 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,440 GBP2024-12-31
1,440 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,231 GBP2024-12-31
1,966 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,671 GBP2024-12-31
3,406 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,691 GBP2024-12-31
Other Creditors
Current
214,393 GBP2024-12-31
213,204 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
42,535 GBP2024-12-31
42,655 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • NUMBER 1 TV AND MEDIA LIMITED
    Info
    Registered number 05817635
    icon of addressCalcutt Court, Calcutt, Swindon SN6 6JR
    Private Limited Company incorporated on 2006-05-15 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.