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
    Tucker, Simon
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ now
    OF - Director → CIF 0
    Mr Simon Tucker
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    De Cruz, Hollie Emma
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • 2-3, Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-19 ~ 2014-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BOW RIVER FILMS LIMITED

Previous name
STV MEDIA LTD - 2016-02-27
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Fixed Assets
13,360 GBP2024-02-29
16,487 GBP2023-02-28
Current Assets
43,621 GBP2024-02-29
30,807 GBP2023-02-28
Creditors
Current
-97,704 GBP2024-02-29
-21,299 GBP2023-02-28
Net Current Assets/Liabilities
-54,083 GBP2024-02-29
9,508 GBP2023-02-28
Total Assets Less Current Liabilities
-40,723 GBP2024-02-29
25,995 GBP2023-02-28
Creditors
Non-current
-33,495 GBP2024-02-29
-39,391 GBP2023-02-28
Net Assets/Liabilities
-74,218 GBP2024-02-29
-13,396 GBP2023-02-28
Equity
-74,218 GBP2024-02-29
-13,396 GBP2023-02-28

Related profiles found in government register
  • BOW RIVER FILMS LIMITED
    Info
    STV MEDIA LTD - 2016-02-27
    Registered number 06507987
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2008-02-19 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • STV MEDIA LTD
    S
    Registered number 06507987
    141, Elms Crescent, London, England, SW4 8QQ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 141 Elms Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.