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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 8
  • 1
    Carvalho, Gregory Benedict
    Individual (8 offsprings)
    Officer
    2008-08-26 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 2
    Miller, Joanna
    Sponsorship Management born in September 1972
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Ball, Kenneth William
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2007-12-10 ~ 2008-08-16
    OF - Secretary → CIF 0
  • 4
    Myers, Paul James
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    2008-02-01 ~ 2009-10-08
    OF - Director → CIF 0
    2009-08-19 ~ 2020-05-27
    OF - Director → CIF 0
    Mr Paul James Myers
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Leigh, Michael
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Director → CIF 0
    Mr Michael Leigh
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    4 Park Road, Moseley, Birmingham
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2007-12-10 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 7
    PLAYBACK MEDIA LIMITED
    06449762
    Lgf, 37 Marylebone Lane, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 8
    CREDITREFORM (DIRECTORS) LIMITED
    - now 03417819 05951273
    CREDITREFORM LIMITED - 2006-10-10
    4 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (6 parents, 2145 offsprings)
    Officer
    2007-12-10 ~ 2007-12-11
    OF - Director → CIF 0
parent relation
Company in focus

PLAYBACK MEDIA LIMITED

Period: 2007-12-10 ~ now
Company number: 06449762
Registered name
PLAYBACK MEDIA LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
610 GBP2025-03-31
1,124 GBP2024-03-31
Fixed Assets
610 GBP2025-03-31
1,124 GBP2024-03-31
Debtors
26,247 GBP2025-03-31
19,745 GBP2024-03-31
Cash at bank and in hand
9,753 GBP2025-03-31
14,709 GBP2024-03-31
Current Assets
36,000 GBP2025-03-31
34,454 GBP2024-03-31
Net Current Assets/Liabilities
-1,847 GBP2025-03-31
-2,270 GBP2024-03-31
Total Assets Less Current Liabilities
-1,237 GBP2025-03-31
-1,146 GBP2024-03-31
Net Assets/Liabilities
-1,237 GBP2025-03-31
-1,146 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-2,237 GBP2025-03-31
-2,146 GBP2024-03-31
Equity
-1,237 GBP2025-03-31
-1,146 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,056 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,446 GBP2025-03-31
932 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
514 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
610 GBP2025-03-31
1,124 GBP2024-03-31
Trade Debtors/Trade Receivables
192 GBP2025-03-31
1,974 GBP2024-03-31
Other Debtors
26,055 GBP2025-03-31
17,771 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,260 GBP2025-03-31
1,260 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
2,090 GBP2025-03-31
1,260 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,675 GBP2025-03-31
12,382 GBP2024-03-31
Other Creditors
Amounts falling due within one year
21,822 GBP2025-03-31
21,822 GBP2024-03-31

Related profiles found in government register
  • PLAYBACK MEDIA LIMITED
    Info
    Registered number 06449762
    25 Wentworth Road, London NW11 0RT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-10 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • PLAYBACK MEDIA LIMITED
    S
    Registered number missing
    Lgf, 37 Marylebone Lane, London, W1U 2NW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLAYBACK MEDIA LIMITED
    06449762
    25 Wentworth Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2009-08-19
    CIF 1 - Secretary → ME

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