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 2
  • 1
    Cass, Daniel
    Director born in October 1974
    Individual (52 offsprings)
    Officer
    2012-01-04 ~ now
    OF - director → CIF 0
    Mr Daniel Cass
    Born in October 1974
    Individual (52 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    THAT’S TV CHANNELS LIMITED - now
    TTV GROUP LIMITED - 2024-12-27
    THAT’S ENTERTAINMENT GROUP LIMITED - 2024-09-04
    SIX TV LIMITED - 2020-07-03
    27, Modwen Road, Salford, England
    Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Eustace, Timothy
    Individual (46 offsprings)
    Officer
    2012-01-10 ~ 2016-04-01
    OF - secretary → CIF 0
  • 2
    Cass, Daniel
    Individual (52 offsprings)
    Officer
    2012-01-04 ~ 2012-01-10
    OF - secretary → CIF 0
    Mr Daniel Cass
    Born in October 1974
    Individual (52 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
  • 3
    Phillips, Susan
    Individual (43 offsprings)
    Officer
    2020-05-01 ~ 2024-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

THAT’S TV CHANNELS LIMITED

Previous names
TTV GROUP LIMITED - 2024-12-27
THAT’S ENTERTAINMENT GROUP LIMITED - 2024-09-04
SIX TV LIMITED - 2020-07-03
Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities
60200 - Television Programming And Broadcasting Activities
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • THAT’S TV CHANNELS LIMITED
    Info
    TTV GROUP LIMITED - 2024-12-27
    THAT’S ENTERTAINMENT GROUP LIMITED - 2024-09-04
    SIX TV LIMITED - 2020-07-03
    Registered number 07896329
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ
    Private Limited Company incorporated on 2012-01-04 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • THAT'S TV CHANNELS LIMITED
    S
    Registered number 07896329
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England, M5 3EZ
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
  • SIX TV LIMITED
    S
    Registered number 7896329
    That’s Tv, The Flint Glassworks, Jersey Street, Manchester, United Kingdom, M4 6JW
    Limited Company in England And Wales, England
    CIF 2
  • THAT'S MEDIA LIMITED
    S
    Registered number 09489484
    27, Modwen Road, Salford, England, M5 3EZ
    Limited in Companies Act 2006, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    Bevan & Buckland, Langdon House, Langdon Road, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -51,066 GBP2020-08-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 2
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -67,102 GBP2020-03-31
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    STV ABERDEEN LIMITED - 2018-06-04
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -374,499 GBP2019-12-31
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    STV AYR LIMITED - 2018-06-04
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -334,499 GBP2019-12-31
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24
    STV GLASGOW LIMITED - 2018-06-04
    GLASGOW TELEVISION LIMITED - 2014-04-03
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,450,898 GBP2020-12-31
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    DECIMAL TV STUDIOS LIMITED - 2020-03-10
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-01-18 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    LOCAL TELEVISION DUNDEE LIMITED - 2022-01-20
    STV DUNDEE LIMITED - 2018-06-04
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -67,999 GBP2020-12-31
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -60,212 GBP2024-03-31
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-22 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 10
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -354,990 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 11
    THAT'S WM LIMITED - 2014-10-22
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -335,929 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
  • 12
    THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
    THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
    THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
    LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04
    STV EDINBURGH LIMITED - 2018-06-04
    EDINBURGH TELEVISION LIMITED - 2014-04-03
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-06-29 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -402,490 GBP2020-12-31
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 14
    THAT'S MEDIA LIMITED - 2015-11-05
    ULTRA MEDIA LTD - 2012-08-13
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,056,192 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    OXFORD TV LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -681,025 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 16
    MUSTARD TV LIMITED - 2017-09-07
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -449,769 GBP2020-12-31
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -450,003 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
  • 18
    SOLENT TELEVISION LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -850,883 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 19
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -442,590 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 20
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,362,637 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 21
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -300,205 GBP2022-12-31
    Person with significant control
    2019-02-04 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 22
    THAT'S TV LIMITED - 2021-02-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    451 GBP2019-06-30
    Person with significant control
    2019-03-05 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 23
    TTV GROUP LIMITED - 2024-12-27
    THAT’S ENTERTAINMENT GROUP LIMITED - 2024-09-04
    SIX TV LIMITED - 2020-07-03
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 24
    THAT’S BROADCASTING LIMITED - 2018-11-09
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -42,712 GBP2020-12-31
    Person with significant control
    2021-03-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,976 GBP2023-12-31
    Person with significant control
    2018-08-25 ~ 2021-03-10
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2020-11-26
    CIF 24 - Ownership of shares – 75% or more → OE
  • 3
    THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
    THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
    THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
    LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04
    STV EDINBURGH LIMITED - 2018-06-04
    EDINBURGH TELEVISION LIMITED - 2014-04-03
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-10-31 ~ 2020-11-26
    CIF 27 - Ownership of shares – 75% or more → OE
  • 4
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152,725 GBP2022-12-31
    Person with significant control
    2016-06-01 ~ 2021-03-10
    CIF 25 - Ownership of shares – 75% or more → OE
  • 5
    THAT'S MEDIA LIMITED - 2015-11-05
    ULTRA MEDIA LTD - 2012-08-13
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,056,192 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ 2020-11-26
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    OXFORD TV LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -681,025 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-26
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    SOLENT TELEVISION LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -850,883 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-26
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,362,637 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-26
    CIF 15 - Has significant influence or control → OE
  • 9
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -300,205 GBP2022-12-31
    Person with significant control
    2019-02-04 ~ 2020-11-26
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    THAT’S TV NEWS LIMITED - 2021-02-08
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-01-18 ~ 2021-03-18
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    THAT’S BROADCASTING LIMITED - 2018-11-09
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -42,712 GBP2020-12-31
    Person with significant control
    2017-08-01 ~ 2019-03-01
    CIF 2 - Ownership of shares – 75% or more → OE
    2019-03-01 ~ 2021-03-10
    CIF 34 - Ownership of shares – 75% or more → OE
  • 12
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -954,855 GBP2020-12-31
    Person with significant control
    2019-03-01 ~ 2023-10-01
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -827,635 GBP2020-12-31
    Person with significant control
    2019-03-01 ~ 2023-10-01
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.