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
    Horsfield, Timothy Michael
    Technical Director born in October 1965
    Individual (5 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Lee Matthew
    Consultant born in June 1971
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Beesening, Mark John
    Individual (5 offsprings)
    Officer
    2007-03-15 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 2
    Horsfield, Helen
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2010-03-14
    OF - Secretary → CIF 0
  • 3
    Mr Timothy Michael Horsfield
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Lee Matthew Russell
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2007-03-15 ~ 2007-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BMC TV LTD

Previous name
BROADCAST MEDIA COMMUNICATIONS LTD. - 2021-11-02
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
454,552 GBP2024-03-31
516,225 GBP2023-03-31
Fixed Assets - Investments
1 GBP2023-03-31
Fixed Assets
454,552 GBP2024-03-31
516,226 GBP2023-03-31
Debtors
Current
563,680 GBP2024-03-31
705,604 GBP2023-03-31
Cash at bank and in hand
1,100,712 GBP2024-03-31
1,265,828 GBP2023-03-31
Current Assets
1,664,392 GBP2024-03-31
1,971,432 GBP2023-03-31
Net Current Assets/Liabilities
1,520,470 GBP2024-03-31
1,683,836 GBP2023-03-31
Total Assets Less Current Liabilities
1,975,022 GBP2024-03-31
2,200,062 GBP2023-03-31
Net Assets/Liabilities
1,868,386 GBP2024-03-31
2,079,546 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
19,127 GBP2024-03-31
38,336 GBP2023-03-31
Motor vehicles
17,695 GBP2024-03-31
17,695 GBP2023-03-31
Other
1,065,220 GBP2024-03-31
2,142,244 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,102,042 GBP2024-03-31
2,198,275 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-21,732 GBP2023-04-01 ~ 2024-03-31
Other
-1,315,142 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,336,874 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,591 GBP2024-03-31
26,614 GBP2023-03-31
Motor vehicles
17,010 GBP2024-03-31
16,782 GBP2023-03-31
Other
620,889 GBP2024-03-31
1,638,654 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
647,490 GBP2024-03-31
1,682,050 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,421 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
228 GBP2023-04-01 ~ 2024-03-31
Other
218,850 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
222,499 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-20,444 GBP2023-04-01 ~ 2024-03-31
Other
-1,236,615 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,257,059 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,536 GBP2024-03-31
11,722 GBP2023-03-31
Motor vehicles
685 GBP2024-03-31
913 GBP2023-03-31
Other
444,331 GBP2024-03-31
503,590 GBP2023-03-31
Investments in Subsidiaries
1 GBP2023-03-31
Cost valuation
1 GBP2023-03-31
Trade Debtors/Trade Receivables
551,931 GBP2024-03-31
696,061 GBP2023-03-31
Prepayments
4,249 GBP2024-03-31
1,949 GBP2023-03-31
Other Debtors
7,500 GBP2024-03-31
7,594 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
563,680 GBP2024-03-31
705,604 GBP2023-03-31

Related profiles found in government register
  • BMC TV LTD
    Info
    BROADCAST MEDIA COMMUNICATIONS LTD. - 2021-11-02
    Registered number 06162661
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD
    Private Limited Company incorporated on 2007-03-15 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • BMC TV LTD
    S
    Registered number 06162661
    Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5TD
    Private Unlimited Company Without Share Capital in England And Wales
    CIF 1
  • BMC TV LIMITED
    S
    Registered number 06162661
    Fawley House, Marlow Road, Bourne End, England, SL8 5TD
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DILOT LIMITED - 2020-06-16
    Azets, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    474,358 GBP2024-03-31
    Person with significant control
    2020-02-10 ~ 2023-10-20
    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
    2020-02-10 ~ 2022-05-10
    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
© 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.