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
    Senior, Mark Andrew
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Waugh, Jaqueline Ann
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Director → CIF 0
    Waugh, Jaqueline Ann
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MEDIACITY STUDIOS LIMITED - 2012-09-19
    NEWINCCO 1017 LIMITED - 2011-01-17
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-11-11 ~ 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 8
  • 1
    Treanor, Philip Domonic
    Solicitor born in December 1969
    Individual (2 offsprings)
    Officer
    2009-07-09 ~ 2009-08-13
    OF - Director → CIF 0
  • 2
    Hulme, Martin Geoffrey
    Company Director born in November 1962
    Individual (8 offsprings)
    Officer
    2009-11-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Jackson, David Frank
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2009-08-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Lynch, Damien Patrick
    Company Director born in April 1970
    Individual
    Officer
    2009-11-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Ackerley, Gemma
    Sales Director born in October 1981
    Individual (2 offsprings)
    Officer
    2016-02-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    123, Deansgate, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2009-07-09 ~ 2009-08-13
    PE - Director → CIF 0
  • 7
    123, Deansgate, Manchester
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-07-09 ~ 2009-08-13
    PE - Secretary → CIF 0
  • 8
    FLEETNESS 648 LIMITED - 2009-07-24
    C/ Christian Douglass, 2 Jordan Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – More than 50% but less than 75%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 directorsCIF 0
parent relation
Company in focus

422.TV LIMITED

Previous name
FLEETNESS 652 LIMITED - 2009-08-17
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets
93,278 GBP2016-06-30
135,733 GBP2015-06-30
Fixed Assets
93,278 GBP2016-06-30
135,733 GBP2015-06-30
Inventory/Stocks
5,103 GBP2016-06-30
3,264 GBP2015-06-30
Debtors
485,199 GBP2016-06-30
542,477 GBP2015-06-30
Cash at bank and in hand
36,118 GBP2016-06-30
134,342 GBP2015-06-30
Current Assets
526,420 GBP2016-06-30
680,083 GBP2015-06-30
Current liabilities
381,912 GBP2016-06-30
514,064 GBP2015-06-30
Net Current Assets/Liabilities
144,508 GBP2016-06-30
166,019 GBP2015-06-30
Total Assets Less Current Liabilities
237,786 GBP2016-06-30
301,752 GBP2015-06-30
Non-current liabilities
-103,659 GBP2016-06-30
-130,770 GBP2015-06-30
Provisions for liabilities and charges
-3,566 GBP2016-06-30
-8,745 GBP2015-06-30
Net assets/liabilities including pension asset/liability
130,561 GBP2016-06-30
162,237 GBP2015-06-30
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Retained earnings
130,461 GBP2016-06-30
162,137 GBP2015-06-30
Shareholder's fund
130,561 GBP2016-06-30
162,237 GBP2015-06-30
Intangible fixed assets - Cost/valuation
90,426 GBP2015-06-30
Intangible fixed assets - Accumulated amortisation/impairment
90,426 GBP2015-06-30
Cost/valuation of tangible fixed assets
646,309 GBP2016-06-30
625,131 GBP2015-06-30
Depreciation of tangible fixed assets
553,031 GBP2016-06-30
489,398 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
63,633 GBP2015-07-01 ~ 2016-06-30
Secured debts
216,840 GBP2016-06-30
277,318 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-06-30

  • 422.TV LIMITED
    Info
    FLEETNESS 652 LIMITED - 2009-08-17
    Registered number 06957921
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 2009-07-09 and dissolved on 2022-01-25 (12 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.