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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 11
  • 1
    Dickson, Anastasia
    Individual (32 offsprings)
    Officer
    2007-06-07 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 2
    Scott, Henry Eldon
    Company Director born in May 1969
    Individual (28 offsprings)
    Officer
    2009-04-14 ~ 2009-06-19
    OF - Director → CIF 0
  • 3
    Luckwell, Michael Shepstone
    Director born in May 1942
    Individual (33 offsprings)
    Officer
    2007-06-07 ~ 2009-06-19
    OF - Director → CIF 0
  • 4
    Smith, Sarah
    Chief Financial Officer born in October 1979
    Individual (14 offsprings)
    Officer
    2019-09-30 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Yewdall, Neil Stuart
    Chief Financial Officer born in April 1959
    Individual (33 offsprings)
    Officer
    2016-06-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Coleman, James Edward
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
    Coleman, James Edward
    Individual (18 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Sanderson, Charles
    Individual (30 offsprings)
    Officer
    2008-01-09 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 8
    Malcher, Andrew Edmund
    Director born in March 1970
    Individual (22 offsprings)
    Officer
    2009-06-19 ~ 2021-04-29
    OF - Director → CIF 0
  • 9
    HIGH STREET TV (GROUP) LIMITED
    - now 06577510
    NEW IMAGE TV LIMITED - 2010-12-16
    Central House Beckwith Knowle, Otley Road, Harrogate, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    One Fleet Place, London
    Active Corporate (62 parents, 817 offsprings)
    Officer
    2007-06-04 ~ 2007-06-07
    OF - Director → CIF 0
  • 11
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One Fleet Place, Cliffords Inn, London
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2007-06-04 ~ 2007-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HSTV MEDIA LIMITED

Period: 2009-07-21 ~ now
Company number: 06268025
Registered names
HSTV MEDIA LIMITED - now
SIMPLY 638 LIMITED - 2009-07-21 07497080... (more)
DWSCO 2697 LIMITED - 2007-06-07 04436276... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Intangible Assets
652,500 GBP2024-06-30
725,000 GBP2023-06-30
Net Current Assets/Liabilities
-495,709 GBP2024-06-30
-562,209 GBP2023-06-30
Total Assets Less Current Liabilities
156,791 GBP2024-06-30
162,791 GBP2023-06-30
Net Assets/Liabilities
59,852 GBP2024-06-30
64,352 GBP2023-06-30
Equity
Called up share capital
450,100 GBP2024-06-30
450,100 GBP2023-06-30
Revaluation reserve
290,815 GBP2024-06-30
295,315 GBP2023-06-30
Retained earnings (accumulated losses)
-681,063 GBP2024-06-30
-681,063 GBP2023-06-30
Equity
59,852 GBP2024-06-30
64,352 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
725,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
72,500 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
72,500 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
652,500 GBP2024-06-30
725,000 GBP2023-06-30
Amounts owed to group undertakings
Current
495,709 GBP2024-06-30
562,209 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
378,170 GBP2024-06-30
1,049,885 GBP2023-06-30

  • HSTV MEDIA LIMITED
    Info
    SIMPLY 638 LIMITED - 2009-07-21
    DWSCO 2697 LIMITED - 2009-07-21
    Registered number 06268025
    Central House Beckwith Knowle, Otley Road, Harrogate HG3 1UF
    PRIVATE LIMITED COMPANY incorporated on 2007-06-04 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.