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
    Wood, John Spencer
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2010-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brandis, Mark
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2010-06-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    LIBERTINE LONDON LIMITED - now
    RPM3 BEECHWOOD LIMITED - 2008-11-17
    Higgison House, 381-383 City Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    168,224 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Beeching, Philip Anthony Gurney
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2010-06-07 ~ 2011-06-06
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-06-07 ~ 2010-06-07
    OF - Director → CIF 0
parent relation
Company in focus

LIBERTINE XPTV LTD

Previous name
XPTV LONDON LTD - 2011-06-27
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Debtors
2,165 GBP2021-01-31
52,237 GBP2020-01-31
Cash at bank and in hand
0 GBP2021-01-31
47,264 GBP2020-01-31
Current Assets
2,165 GBP2021-01-31
99,501 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-2,164 GBP2021-01-31
-55,599 GBP2020-01-31
Net Current Assets/Liabilities
1 GBP2021-01-31
43,902 GBP2020-01-31
Equity
Called up share capital
1 GBP2021-01-31
1 GBP2020-01-31
Retained earnings (accumulated losses)
0 GBP2021-01-31
43,901 GBP2020-01-31
Equity
1 GBP2021-01-31
43,902 GBP2020-01-31
Average Number of Employees
02020-02-01 ~ 2021-01-31
02019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Other
70,014 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
70,014 GBP2020-01-31
Property, Plant & Equipment
Other
0 GBP2021-01-31
0 GBP2020-01-31
Amounts Owed By Related Parties
2,165 GBP2021-01-31
Current
48,390 GBP2020-01-31
Other Debtors
Amounts falling due within one year
0 GBP2021-01-31
3,847 GBP2020-01-31
Debtors
Current, Amounts falling due within one year
2,165 GBP2021-01-31
52,237 GBP2020-01-31
Trade Creditors/Trade Payables
Current
0 GBP2021-01-31
27,599 GBP2020-01-31
Corporation Tax Payable
Current
751 GBP2021-01-31
19,315 GBP2020-01-31
Other Creditors
Current
1,413 GBP2021-01-31
8,685 GBP2020-01-31
Creditors
Current
2,164 GBP2021-01-31
55,599 GBP2020-01-31

  • LIBERTINE XPTV LTD
    Info
    XPTV LONDON LTD - 2011-06-27
    Registered number 07274967
    Higgison House, 381-383 City Road, London EC1V 1NA
    Private Limited Company incorporated on 2010-06-07 and dissolved on 2023-01-17 (12 years 7 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.