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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
    Coleman, James Edward
    Born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ now
    OF - Director → CIF 0
    Coleman, James Edward
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    NEW IMAGE TV LIMITED - 2010-12-16
    icon of addressCentral House Beckwith Knowle, Otley Road, Harrogate, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    19,100,604 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Sanderson, Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-09 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 2
    Smith, Sarah
    Chief Financial Officer born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Malcher, Andrew Edmund
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2021-04-29
    OF - Director → CIF 0
  • 4
    Yewdall, Neil Stuart
    Chief Financial Officer born in April 1959
    Individual
    Officer
    icon of calendar 2016-06-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Luckwell, Michael Shepstone
    Director born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2009-06-19
    OF - Director → CIF 0
  • 6
    Scott, Henry Eldon
    Company Director born in May 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2009-06-19
    OF - Director → CIF 0
  • 7
    Dickson, Anastasia
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 8
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-04 ~ 2007-06-07
    PE - Director → CIF 0
  • 9
    DENTONS SECRETARIES LIMITED - now
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, Cliffords Inn, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-04 ~ 2007-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

HSTV MEDIA LIMITED

Previous names
DWSCO 2697 LIMITED - 2007-06-07
SIMPLY 638 LIMITED - 2009-07-21
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
    DWSCO 2697 LIMITED - 2007-06-07
    SIMPLY 638 LIMITED - 2007-06-07
    Registered number 06268025
    icon of addressCentral House Beckwith Knowle, Otley Road, Harrogate HG3 1UF
    PRIVATE LIMITED COMPANY incorporated on 2007-06-04 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.