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
Nabarro, Dean
Tv Producer born in May 1971Individual (5 offsprings)Officer
2008-03-26 ~ nowOF - Director → CIF 0 - 2
Nabarro, Annabelle
Born in February 1973Individual (4 offsprings)Officer 2011-07-01 ~ nowOF - Director → CIF 0 - 3
Auerbach, Andrew Elliot
Company Director born in July 1972Individual (9 offsprings)Officer 2008-10-01 ~ nowOF - Director → CIF 0 - 4
10, Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-07-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Hal Directors Limited
IndividualOfficer 2008-03-26 ~ 2008-03-26OF - Director → CIF 0 - 2
Dean Nabarro
Born in May 1971Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2024-07-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Andrew Elliot Auerbach
Born in July 1972Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2024-07-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4Hanover House, 14 Hanover Square, LondonActive Corporate (5 parents, 119 offsprings)Equity (Company account)2 GBP2024-03-31Officer2008-03-26 ~ 2008-11-07PE - Secretary → CIF 0
- 5HAYSMAC COMPANY SECRETARIES LIMITED - now
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
- 2025-01-21Fairfax House, 15 Fulwood Place, LondonActive Corporate (3 parents, 83 offsprings)Equity (Company account)1 GBP2021-12-31Officer2008-11-07 ~ 2011-07-01PE - Secretary → CIF 0
Company in focus
MAGNUM MEDIA LIMITED
Previous name
ENTERTAINMENT PILOTS LIMITED - 2008-08-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
Current
1,022,511 GBP2023-09-30
3,024,550 GBP2022-09-30
Cash at bank and in hand
520,883 GBP2023-09-30
155,245 GBP2022-09-30
Current Assets
1,543,394 GBP2023-09-30
3,179,795 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,372,442 GBP2023-09-30
-2,931,898 GBP2022-09-30
Net Current Assets/Liabilities
170,952 GBP2023-09-30
247,897 GBP2022-09-30
Total Assets Less Current Liabilities
170,953 GBP2023-09-30
247,898 GBP2022-09-30
Net Assets/Liabilities
170,953 GBP2023-09-30
247,898 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
170,951 GBP2023-09-30
247,896 GBP2022-09-30
Equity
170,953 GBP2023-09-30
247,898 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
35,848 GBP2023-09-30
2,948,326 GBP2022-09-30
Other Debtors
Current
91,432 GBP2023-09-30
Prepayments/Accrued Income
Current
895,231 GBP2023-09-30
76,224 GBP2022-09-30
Bank Borrowings
Current
865,000 GBP2023-09-30
1,603,264 GBP2022-09-30
Trade Creditors/Trade Payables
Current
76,672 GBP2023-09-30
398,159 GBP2022-09-30
Amounts owed to group undertakings
Current
2,462 GBP2023-09-30
2,462 GBP2022-09-30
Corporation Tax Payable
Current
102,991 GBP2023-09-30
83,922 GBP2022-09-30
Taxation/Social Security Payable
Current
8,283 GBP2023-09-30
311,844 GBP2022-09-30
Other Creditors
Current
227,963 GBP2023-09-30
450,999 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
89,071 GBP2023-09-30
81,248 GBP2022-09-30
Creditors
Current
1,372,442 GBP2023-09-30
2,931,898 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
865,000 GBP2023-09-30
1,603,264 GBP2022-09-30
Total Borrowings
865,000 GBP2023-09-30
1,603,264 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
2 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
MAGNUM MEDIA LIMITED
InfoENTERTAINMENT PILOTS LIMITED - 2008-08-21Registered number 0654415610 Queen Street Place, London EC4R 1AGPrivate Limited Company incorporated on 2008-03-26 (17 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-26CIF 0MAGNUM MEDIA LIMITED
SRegistered number 654415610, Queen Street Place, London, United Kingdom, EC4R 1AGLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- MAGNUM DISTRIBUTION LIMITED - 2024-03-1310 Queen Street Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2024-07-24CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.