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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 4
  • 1
    Gibson, Martyn Jonathon
    Born in May 1963
    Individual (1 offspring)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
    Mr Martyn Jonathon Gibson
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-07-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gibson, Joanne Lesley
    Individual (8 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 1114 offsprings)
    Officer
    2007-07-16 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 4
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 1064 offsprings)
    Officer
    2007-07-16 ~ 2007-07-16
    OF - Director → CIF 0
parent relation
Company in focus

SUNFISH.TV LTD

Period: 2007-07-16 ~ now
Company number: 06314189
Registered name
SUNFISH.TV LTD - now
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
3,356 GBP2025-07-31
3,850 GBP2024-07-31
Debtors
2,832 GBP2025-07-31
5,512 GBP2024-07-31
Cash at bank and in hand
5,052 GBP2025-07-31
5,135 GBP2024-07-31
Current Assets
7,884 GBP2025-07-31
10,647 GBP2024-07-31
Net Current Assets/Liabilities
-251 GBP2025-07-31
709 GBP2024-07-31
Total Assets Less Current Liabilities
3,105 GBP2025-07-31
4,559 GBP2024-07-31
Creditors
Amounts falling due after one year
-395 GBP2025-07-31
-2,038 GBP2024-07-31
Net Assets/Liabilities
2,072 GBP2025-07-31
1,875 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Computers
18,668 GBP2025-07-31
18,044 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,312 GBP2025-07-31
14,194 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,118 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Computers
3,356 GBP2025-07-31
3,850 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,811 GBP2025-07-31
5,512 GBP2024-07-31
Other Debtors
Amounts falling due within one year
21 GBP2025-07-31
Debtors
Amounts falling due within one year
2,832 GBP2025-07-31
5,512 GBP2024-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,785 GBP2025-07-31
2,007 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
586 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
5,636 GBP2025-07-31
6,083 GBP2024-07-31
Other Creditors
Amounts falling due within one year
860 GBP2024-07-31
Loans received from directors
Amounts falling due within one year
714 GBP2025-07-31
402 GBP2024-07-31
Bank Borrowings
Amounts falling due after one year
395 GBP2025-07-31
2,038 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
1 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

  • SUNFISH.TV LTD
    Info
    Registered number 06314189
    Union House, 111 New Union Street, Coventry CV1 2NT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-16 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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