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 4
  • 1
    Zimmer, Astrid
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Walker, Omosefe Efeyini
    Solicitor born in April 1984
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Blanksma, Gerbrig Nynke
    Svp, International Sales & Partnerships born in March 1982
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    BLUE ANT MEDIA INTERNATIONAL LIMITED - 2015-06-12
    C/o Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10,463,030 GBP2023-08-31
    Person with significant control
    2022-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Benton Hughes, Jonathan
    Company Secretary
    Individual (3 offsprings)
    Officer
    2008-08-15 ~ 2021-05-14
    OF - Secretary → CIF 0
    Mr Jonathan Benton-hughes
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2018-11-20 ~ 2020-04-01
    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
  • 2
    Miss Elizabeth Anne Hurst
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2008-03-06 ~ 2008-03-06
    OF - Nominee Secretary → CIF 0
  • 4
    Hurst, Lilla
    Company Director born in February 1973
    Individual
    Officer
    2008-03-06 ~ 2022-06-01
    OF - Director → CIF 0
    Hurst, Lilla
    Individual
    Officer
    2008-03-06 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 5
    UNICOT LIMITED - 1989-06-02
    47-49, Green Lane, Northwood, Middlesex, U.k.
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-03-06 ~ 2008-03-06
    PE - Director → CIF 0
parent relation
Company in focus

LILLAVISION LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
918 GBP2022-08-31
15,153 GBP2021-12-31
Fixed Assets - Investments
100 GBP2022-08-31
100 GBP2021-12-31
Fixed Assets
1,018 GBP2022-08-31
15,253 GBP2021-12-31
Debtors
Current
1 GBP2022-08-31
Cash at bank and in hand
58,057 GBP2022-08-31
55,998 GBP2021-12-31
Current Assets
58,058 GBP2022-08-31
55,998 GBP2021-12-31
Net Current Assets/Liabilities
57,976 GBP2022-08-31
47,406 GBP2021-12-31
Total Assets Less Current Liabilities
58,994 GBP2022-08-31
62,659 GBP2021-12-31
Net Assets/Liabilities
58,849 GBP2022-08-31
62,514 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-08-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
30,636 GBP2021-12-31
Motor vehicles
2,066 GBP2022-08-31
2,066 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,066 GBP2022-08-31
32,702 GBP2021-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-30,636 GBP2022-01-01 ~ 2022-08-31
Property, Plant & Equipment - Disposals
-30,636 GBP2022-01-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
16,646 GBP2021-12-31
Motor vehicles
1,148 GBP2022-08-31
903 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,148 GBP2022-08-31
17,549 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
100 GBP2022-01-01 ~ 2022-08-31
Motor vehicles
245 GBP2022-01-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
345 GBP2022-01-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-16,746 GBP2022-01-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,746 GBP2022-01-01 ~ 2022-08-31
Property, Plant & Equipment
Motor vehicles
918 GBP2022-08-31
1,163 GBP2021-12-31
Tools/Equipment for furniture and fittings
13,990 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2022-08-31
Number of Shares Issued (Fully Paid)
200 shares2022-08-31
200 shares2021-12-31
Nominal value of allotted share capital
200 GBP2022-01-01 ~ 2022-08-31
200 GBP2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • LILLAVISION LIMITED
    Info
    Registered number 06526166
    C/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London EC2R 7HJ
    Private Limited Company incorporated on 2008-03-06 and dissolved on 2025-04-15 (17 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • LILLAVISION LIMITED
    S
    Registered number 06526166
    64, Allerton Road, London, England, N16 5UF
    Limited Company in England & Wales, England
    CIF 1
  • LILLAVISION LTD
    S
    Registered number 06526166
    64, Allerton Road, London, England, N16 5UF
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -380 GBP2022-08-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,670,845 GBP2022-08-31
    Person with significant control
    2018-12-31 ~ 2024-12-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.