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
Born in October 1974Individual (53 offsprings)Officer
2012-01-04 ~ nowOF - Director → CIF 0Mr Daniel Cass
Born in October 1974Individual (53 offsprings)Person with significant control 2016-06-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
THAT'S MEDIA LIMITED
- nowTHAT'S ALSO MEDIA LIMITED - 2015-11-05
27, Modwen Road, Salford, EnglandActive Corporate (3 parents, 17 offsprings)Equity (Company account)80,182 GBP2016-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Cass, Daniel
Individual (53 offsprings)Officer 2012-01-04 ~ 2012-01-10OF - Secretary → CIF 0Mr Daniel Cass
Born in October 1974Individual (53 offsprings)Person with significant control 2017-01-01 ~ 2017-01-01PE - Has significant influence or control → CIF 0 - 2
Eustace, Timothy
Individual (33 offsprings)Officer 2012-01-10 ~ 2016-04-01OF - Secretary → CIF 0 - 3
Phillips, Susan
Individual (46 offsprings)Officer 2020-05-01 ~ 2024-12-31OF - Secretary → CIF 0
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
59133 - Television Programme Distribution Activities
59113 - Television Programme Production 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
InfoTTV GROUP LIMITED - 2024-12-27THAT’S ENTERTAINMENT GROUP LIMITED - 2024-12-27SIX TV LIMITED - 2024-12-27Registered number 0789632927, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZPRIVATE LIMITED COMPANY incorporated on 2012-01-04 (14 years). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0THAT'S TV CHANNELS LIMITED
SRegistered number 0789632927, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England, M5 3EZPrivate Limited Company in England And Wales Companies Registry, EnglandCIF 1SIX TV LIMITED
SRegistered number 7896329That’s Tv, The Flint Glassworks, Jersey Street, Manchester, United Kingdom, M4 6JWLimited Company in England And Wales, EnglandCIF 2THAT'S ENTERTAINMENT GROUP
SRegistered number 0789632927, Modwen Road, Salford, England, M5 3EZLimited Company in England & Wales, UkCIF 3
Offspring entities and appointments
Active
7
- 127 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-52,027 GBP2024-12-31Person with significant control 2025-03-31 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 227 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-354,990 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 3
THAT'S CARLISLE LIMITED
- nowTHAT'S WM LIMITED - 2014-10-2227 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-335,929 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE - 427 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-402,490 GBP2020-12-31Person with significant control 2017-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 5
THAT'S OXFORD LIMITED
- nowOXFORD TV LIMITED - 2012-08-0827 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)-681,025 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 6
THAT'S SOLENT LIMITED
- nowSOLENT TELEVISION LIMITED - 2012-08-0827 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)-850,883 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 727 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-442,590 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
Ceased
3
- 1THAT’S BROADCASTING LIMITED - 2018-11-0927 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-929,996 GBP2023-12-31Person with significant control 2019-03-01 ~ 2021-03-10CIF 8 - Ownership of shares – 75% or more → OE 2017-08-01 ~ 2019-03-01CIF 2 - Ownership of shares – 75% or more → OE
- 227, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-912,957 GBP2023-12-31Person with significant control 2019-03-01 ~ 2023-10-01CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 327, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-973,439 GBP2023-12-31Person with significant control 2019-03-01 ~ 2023-10-01CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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