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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Rooke, Denman Talbot
Director born in September 1955Individual (3 offsprings)Officer2012-07-19 ~ 2019-10-15OF - Director → CIF 0Denman Talbot Rooke
Born in September 1955Individual (3 offsprings)Person with significant control2018-01-18 ~ 2019-10-15PE - 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 - 2
Jones, Brian Philip
Director born in November 1949Individual (3 offsprings)Officer2011-01-17 ~ 2012-07-19OF - Director → CIF 0 - 3
Peachey, Nathan Samuel
Born in April 1974Individual (10 offsprings)Officer2018-01-08 ~ nowOF - Director → CIF 0 - 4
Bullmore, Adam Bentley
Born in February 1962Individual (11 offsprings)Officer2012-07-19 ~ nowOF - Director → CIF 0Mr Adam Bentley Bullmore
Born in February 1962Individual (11 offsprings)Person with significant control2018-01-18 ~ 2019-10-15PE - 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 - 5
Manning, Jane Louise
Born in June 1961Individual (8 offsprings)Officer2012-07-19 ~ nowOF - Director → CIF 0 - 6
Robins, Matthew
Born in March 1978Individual (6 offsprings)Officer2011-01-17 ~ nowOF - Director → CIF 0 - 7
OCTOBER HOLDINGS LIMITED
12236898Benwell Studios, 11-13 Benwell Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2019-10-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BOULDER TELEVISION LIMITED
Period: 2011-01-17 ~ now
Company number: 07495384
Registered name
BOULDER TELEVISION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Administrative Expenses
4,271 GBP2024-01-01 ~ 2024-12-31
-6,656 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,271 GBP2024-01-01 ~ 2024-12-31
-6,656 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-27,008 GBP2024-01-01 ~ 2024-12-31
2,433,098 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-27,008 GBP2024-01-01 ~ 2024-12-31
2,433,098 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
590,850 GBP2024-12-31
590,850 GBP2023-12-31
Fixed Assets
590,850 GBP2024-12-31
590,850 GBP2023-12-31
Debtors
Current
70,540 GBP2024-12-31
232,533 GBP2023-12-31
Cash at bank and in hand
2,455 GBP2024-12-31
417 GBP2023-12-31
Current Assets
72,995 GBP2024-12-31
232,950 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-432,752 GBP2023-12-31
Net Current Assets/Liabilities
-351,810 GBP2024-12-31
-199,802 GBP2023-12-31
Total Assets Less Current Liabilities
239,040 GBP2024-12-31
391,048 GBP2023-12-31
Net Assets/Liabilities
155,707 GBP2024-12-31
182,715 GBP2023-12-31
Equity
Called up share capital
950 GBP2024-12-31
950 GBP2023-12-31
950 GBP2023-01-01
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
50 GBP2023-01-01
Retained earnings (accumulated losses)
154,707 GBP2024-12-31
181,715 GBP2023-12-31
471,757 GBP2023-01-01
Equity
155,707 GBP2024-12-31
182,715 GBP2023-12-31
472,757 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-27,008 GBP2024-01-01 ~ 2024-12-31
2,433,098 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,723,140 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,723,140 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,723,140 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
70,540 GBP2024-12-31
232,112 GBP2023-12-31
Other Debtors
Current
421 GBP2023-12-31
Bank Borrowings
Current
166,667 GBP2024-12-31
166,667 GBP2023-12-31
Amounts owed to group undertakings
Current
251,200 GBP2024-12-31
251,200 GBP2023-12-31
Other Creditors
Current
6,938 GBP2024-12-31
8,485 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,400 GBP2023-12-31
Creditors
Current
424,805 GBP2024-12-31
432,752 GBP2023-12-31
Bank Borrowings
Non-current
83,333 GBP2024-12-31
208,333 GBP2023-12-31
Creditors
Non-current
83,333 GBP2024-12-31
208,333 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
166,667 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
166,667 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
83,333 GBP2024-12-31
Total Borrowings
250,000 GBP2024-12-31
375,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2024-12-31
950 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 07495384
BOULDER TELEVISION LIMITED
InfoBenwell Studios, 11-13 Benwell Road, London N7 7BLPRIVATE LIMITED COMPANY incorporated on 2011-01-17 (15 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0 BOULDER TELEVISION LIMITED
SRegistered number 074953845th Floor, 89 New Bond Street, London, United Kingdom, W1S 1DALimited By Shares in Companies House, England And WalesCIF 1BOULDER TELEVISION LIMITED
SRegistered number 07495384Benwell Studios, 11-13, Benwell Road, London, England, N7 7BLPrivate Company Limited By Shares in Companies House, EnglandCIF 2BOULDER TELEVISION LIMITED
SRegistered number 07495384Benwell Studios, 11-13 Benwell Road, London, United Kingdom, N7 7BLLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
3
- 1DRAB PRODUCTIONS LIMITED - 2008-01-07Benwell Studios, 11-13 Benwell Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-09-01 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
OCTOBER FILM STUDIOS LIMITED
11034990Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireLiquidation Corporate (10 parents)Person with significant control2023-01-10 ~ 2023-01-10CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3MANIFEST FILMS LIMITED - 1989-09-14ANNOFIELD LIMITED - 1989-03-09Benwell Studios, 11-13 Benwell Road, London, EnglandActive Corporate (11 parents, 4 offsprings)Person with significant control2018-12-11 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.