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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 3
  • 1
    Trautman, John Michael
    Born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
    Trautman, John Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Roue, Symon Peter
    Born in May 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address316-318, Latimer Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -745,527 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr John Michael Trautman
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-15
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    icon of calendar 2020-11-11 ~ 2020-11-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Roue, Symon Peter
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2014-12-01
    OF - Secretary → CIF 0
    Mr Symon Peter Roue
    Born in May 1976
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    O Donnell, Anita
    Managing Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    Reed, Yives
    Company Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Gould, Daniel William
    Commercial Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2008-07-03
    OF - Director → CIF 0
  • 6
    Enright, Michael John
    Director born in March 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    icon of address610, N. Hollywood Way, Burbank, United States
    Corporate
    Person with significant control
    2020-07-16 ~ 2020-11-11
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

THE FUTURE MEDIA GROUP LIMITED

Standard Industrial Classification
18202 - Reproduction Of Video Recording
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Equity
Retained earnings (accumulated losses)
170,500 GBP2021-09-30
1,644,711 GBP2020-09-30
1,644,711 GBP2019-10-01
Dividends Paid
Retained earnings (accumulated losses)
-1,474,211 GBP2020-10-01 ~ 2021-09-30
Fixed Assets - Investments
4,439,289 GBP2021-09-30
4,439,289 GBP2020-09-30
Fixed Assets
4,439,289 GBP2021-09-30
4,439,289 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-4,242,789 GBP2021-09-30
-2,768,578 GBP2020-09-30
Net Current Assets/Liabilities
-4,242,789 GBP2021-09-30
-2,768,578 GBP2020-09-30
Total Assets Less Current Liabilities
196,500 GBP2021-09-30
1,670,711 GBP2020-09-30
Net Assets/Liabilities
196,500 GBP2021-09-30
1,670,711 GBP2020-09-30
Equity
Called up share capital
25,361 GBP2021-09-30
25,361 GBP2020-09-30
Capital redemption reserve
639 GBP2021-09-30
639 GBP2020-09-30
Equity
196,500 GBP2021-09-30
1,670,711 GBP2020-09-30
Audit Fees/Expenses
5,250 GBP2020-10-01 ~ 2021-09-30
5,100 GBP2019-10-01 ~ 2020-09-30
Dividends Paid on Shares
1,474,211 GBP2020-10-01 ~ 2021-09-30
Trade Creditors/Trade Payables
Current
402 GBP2021-09-30
402 GBP2020-09-30
Amounts owed to group undertakings
Current
4,242,387 GBP2021-09-30
2,768,176 GBP2020-09-30
Creditors
Current
4,242,789 GBP2021-09-30
2,768,578 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
986,120 shares2021-09-30
986,120 shares2020-09-30
Class 3 ordinary share
24,375 shares2021-09-30
24,375 shares2020-09-30
Par Value of Share
Class 3 ordinary share
1.002020-10-01 ~ 2021-09-30
Related profiles found in government register
  • THE FUTURE MEDIA GROUP LIMITED
    Info
    Registered number 06457221
    icon of address316-318 Latimer Road, London W10 6QN
    PRIVATE LIMITED COMPANY incorporated on 2007-12-19 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • THE FUTURE MEDIA GROUP LIMITED
    S
    Registered number 06457221
    icon of address316-318, Latimer Road, London, United Kingdom, W10 6QN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REFINE (MEDIA) LIMITED - 2015-08-18
    CASEYS FILM & VIDEO LIMITED - 2013-11-19
    icon of address316 - 318 Latimer Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,492,431 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.