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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
    Gibson, Joanne Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Gibson, Martyn Jonathon
    Director Cameraman born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ now
    OF - Director → CIF 0
    Mr Martyn Jonathon Gibson
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Martyn Jonathon Gibson
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-27
    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
  • 2
    HARBEN REGISTRARS LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (5 parents, 105 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    2007-07-16 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 3
    HARBEN NOMINEES LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Officer
    2007-07-16 ~ 2007-07-16
    PE - Director → CIF 0
parent relation
Company in focus

SUNFISH.TV LTD

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
3,850 GBP2024-07-31
4,530 GBP2023-07-31
Debtors
5,512 GBP2024-07-31
6,967 GBP2023-07-31
Cash at bank and in hand
5,135 GBP2024-07-31
7,891 GBP2023-07-31
Current Assets
10,647 GBP2024-07-31
14,858 GBP2023-07-31
Net Current Assets/Liabilities
709 GBP2024-07-31
2,968 GBP2023-07-31
Total Assets Less Current Liabilities
4,559 GBP2024-07-31
7,498 GBP2023-07-31
Creditors
Amounts falling due after one year
-2,038 GBP2024-07-31
-3,652 GBP2023-07-31
Net Assets/Liabilities
1,875 GBP2024-07-31
2,985 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
18,044 GBP2024-07-31
18,044 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,194 GBP2024-07-31
13,514 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
680 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
3,850 GBP2024-07-31
4,530 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,512 GBP2024-07-31
6,967 GBP2023-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,007 GBP2024-07-31
2,500 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
586 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
6,083 GBP2024-07-31
8,290 GBP2023-07-31
Other Creditors
Amounts falling due within one year
860 GBP2024-07-31
939 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
402 GBP2024-07-31
161 GBP2023-07-31
Bank Borrowings
Amounts falling due after one year
2,038 GBP2024-07-31
3,652 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
1 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • SUNFISH.TV LTD
    Info
    Registered number 06314189
    icon of addressUnion House, 111 New Union Street, Coventry CV1 2NT
    Private Limited Company incorporated on 2007-07-16 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 26 August 2025 and licensed under the Open Government Licence v3.0.