logo
explain how to read the page

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 24
  • 1
    Thirlwall, Thomas
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Wal, Aksel Van Der
    Business Executive born in January 1972
    Individual (22 offsprings)
    Officer
    2017-01-27 ~ 2020-06-22
    OF - Director → CIF 0
  • 3
    Haug, Johan Andreas
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Luke James
    Director born in September 1977
    Individual (6 offsprings)
    Officer
    2006-06-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 5
    Curran, Niall
    Born in April 1964
    Individual (35 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
    Curran, Niall
    President born in April 1964
    Individual (35 offsprings)
    2015-09-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Cole Van Nice
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2022-04-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Thomson, Andrew Gordon
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2015-02-18 ~ 2015-05-15
    OF - Director → CIF 0
  • 8
    Gibbons, Kevin
    Chartered Accountant born in January 1980
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 9
    Gordon, Neil
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ 2009-10-30
    OF - Director → CIF 0
    Gordon, Neil
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 10
    Aluko, Eniola
    Born in February 1987
    Individual (5 offsprings)
    Officer
    2022-05-18 ~ 2026-02-15
    OF - Director → CIF 0
  • 11
    Kelly, Christopher Dominic
    Director born in June 1975
    Individual (8 offsprings)
    Officer
    2006-06-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 12
    Bahel, Nikhil, Mr.
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 13
    Henderson, James
    Media Executive born in May 1983
    Individual (3 offsprings)
    Officer
    2017-05-24 ~ 2020-06-22
    OF - Director → CIF 0
  • 14
    Rowe, Gavin Tony
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ 2020-06-22
    OF - Director → CIF 0
  • 15
    Conrad, Andrew Simon
    Director Of Television born in April 1964
    Individual (6 offsprings)
    Officer
    2012-03-06 ~ 2015-07-20
    OF - Director → CIF 0
  • 16
    Rogers, Jonathan
    Managing Director Of Pitch International Llp born in October 1971
    Individual (21 offsprings)
    Officer
    2015-02-17 ~ 2017-01-27
    OF - Director → CIF 0
  • 17
    Heimes, Christoph
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2018-03-06 ~ 2020-06-22
    OF - Director → CIF 0
  • 18
    Kelly, Christopher
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 19
    Stevenson, Gary Robert
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2015-09-11 ~ 2020-06-22
    OF - Director → CIF 0
  • 20
    Higgins, Paul James
    Management Consultant born in June 1956
    Individual (27 offsprings)
    Officer
    2013-11-19 ~ 2015-04-22
    OF - Director → CIF 0
  • 21
    Dale, Richard Frank
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    2010-07-29 ~ 2013-09-17
    OF - Director → CIF 0
  • 22
    TURNER BROADCASTING SYSTEM EUROPE LIMITED
    - now 01927955 02802926... (more)
    TURNER BROADCASTING SYSTEM EUROPED - 2000-01-05
    TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT - 2000-01-04
    TURNER INTERNATIONAL NETWORK SALES LIMITED - 1997-07-17
    CNN INTERNATIONAL SALES LIMITED - 1993-07-13
    TURNER BROADCASTING INTERNATIONAL LIMITED. - 1987-01-28
    BURGINHALL 9 LIMITED - 1985-10-30
    Turner House, 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2017-01-26 ~ 2020-04-22
    PE - Has significant influence or controlCIF 0
  • 23
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2010-06-09 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 24
    LGCI HOLDCO III LTD
    09757586
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

COPA90 LIMITED

Period: 2017-07-31 ~ now
Company number: 05851891
Registered names
COPA90 LIMITED - now 10698662
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss
-0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
0 GBP2023-12-31
-8,000 GBP2022-12-31
Current Assets
0 GBP2023-12-31
-8,000 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
-8,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-8,000 GBP2022-12-31
-8,000 GBP2022-01-01
Equity
-8,000 GBP2022-12-31
-8,000 GBP2022-01-01

Related profiles found in government register
  • COPA90 LIMITED
    Info
    BIGBALLS MEDIA LIMITED - 2017-07-31
    BIGBALLS LIMITED - 2017-07-31
    BIG BALLS LIMITED - 2017-07-31
    Registered number 05851891
    6th Floor, One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • COPA90 LIMITED
    S
    Registered number 05851891
    6th Floor, London Wall, London, United Kingdom, EC2Y 5EB
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • COPA90 LIMITED
    S
    Registered number 05851891
    6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • COPA90 LIMITED
    S
    Registered number 05851891
    Exmouth House, 3-11 Pine Street, London, United Kingdom, EC1R 0JH
    Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COPA90 CREATORS LTD
    - now 07676780
    BIGBALLS FILMS LIMITED
    - 2021-12-08 07676780
    67 Clerkenwell Road 2nd Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    JOGA BONITO STUDIOS LTD
    - now 09794141
    COPA STUDIOS LTD
    - 2022-07-08 09794141
    COPA90 STUDIOS LTD
    - 2022-03-28 09794141
    BIGBALLS LIMITED
    - 2021-12-08 09794141 05851891... (more)
    BIGBALLS MEDIA LIMITED - 2015-10-02
    67 Clerkenwell Road 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    MODERN FAN LTD
    - now 10698662
    BIGBALLS MEDIA LIMITED
    - 2021-12-09 10698662 05851891... (more)
    COPA90 LTD
    - 2017-07-31 10698662 05851891
    67 Clerkenwell Road 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-03-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.