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 6
  • 1
    Campbell, Camilla Anne Macneil
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2012-02-03 ~ now
    OF - director → CIF 0
    Campbell, Camilla Anne Macneil
    Individual (3 offsprings)
    Officer
    2012-02-03 ~ now
    OF - secretary → CIF 0
  • 2
    Debonnaire, Sally
    Director Of Production - Itv Studios Uk born in October 1955
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ now
    OF - director → CIF 0
  • 3
    Wulff-cochrane, Robert Frantz Alastair
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2012-02-03 ~ now
    OF - director → CIF 0
  • 4
    Bellamy, Julian Christopher
    Managing Director born in December 1970
    Individual (89 offsprings)
    Officer
    2015-03-02 ~ now
    OF - director → CIF 0
  • 5
    Gardner, Maxine Louise
    Controller Of Strategy born in January 1968
    Individual (195 offsprings)
    Officer
    2014-11-07 ~ now
    OF - director → CIF 0
  • 6
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 145 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Ms Camilla Campbell
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lygo, Kevin Anthony
    Managing Director born in September 1957
    Individual (8 offsprings)
    Officer
    2012-03-02 ~ 2016-02-01
    OF - director → CIF 0
  • 3
    Cooper, Caroline Lindsay
    Controller Of Strategy born in February 1980
    Individual (9 offsprings)
    Officer
    2012-03-02 ~ 2014-11-07
    OF - director → CIF 0
  • 4
    Mr Robert Frantz Alastair Wulff-cochrane
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mcgraynor, David Philip
    Finance Director born in June 1972
    Individual (117 offsprings)
    Officer
    2012-03-02 ~ 2016-02-01
    OF - director → CIF 0
  • 6
    O'donoghue, Denise
    Managing Director born in April 1955
    Individual (8 offsprings)
    Officer
    2012-03-02 ~ 2015-03-02
    OF - director → CIF 0
  • 7
    Priestnall, Emily Rose
    Individual
    Officer
    2021-10-14 ~ 2022-09-05
    OF - secretary → CIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2012-02-03 ~ 2012-02-03
    PE - director → CIF 0
  • 9
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2012-02-03 ~ 2012-02-03
    PE - secretary → CIF 0
parent relation
Company in focus

NOHO FILM AND TELEVISION LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment
5 GBP2022-12-31
129 GBP2021-12-31
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-12-31
Fixed Assets
105 GBP2022-12-31
229 GBP2021-12-31
Total Inventories
2,500 GBP2022-12-31
2,500 GBP2021-12-31
Debtors
Current
357,010 GBP2022-12-31
440,696 GBP2021-12-31
Cash at bank and in hand
22,652 GBP2022-12-31
12,068 GBP2021-12-31
Current Assets
382,162 GBP2022-12-31
455,264 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-90,181 GBP2022-12-31
-85,486 GBP2021-12-31
Net Current Assets/Liabilities
291,981 GBP2022-12-31
369,778 GBP2021-12-31
Total Assets Less Current Liabilities
292,086 GBP2022-12-31
370,007 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-720,339 GBP2022-12-31
-684,597 GBP2021-12-31
Net Assets/Liabilities
-428,253 GBP2022-12-31
-314,590 GBP2021-12-31
Equity
Called up share capital
4 GBP2022-12-31
4 GBP2021-12-31
Share premium
1,499,998 GBP2022-12-31
1,499,998 GBP2021-12-31
Retained earnings (accumulated losses)
-1,928,255 GBP2022-12-31
-1,814,592 GBP2021-12-31
Equity
-428,253 GBP2022-12-31
-314,590 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-01-01 ~ 2022-12-31
Office equipment
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,711 GBP2022-12-31
1,711 GBP2021-12-31
Office equipment
5,472 GBP2022-12-31
5,472 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
7,183 GBP2022-12-31
7,183 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,711 GBP2021-12-31
Office equipment
5,343 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,054 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
124 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
124 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,711 GBP2022-12-31
Office equipment
5,467 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,178 GBP2022-12-31
Property, Plant & Equipment
Office equipment
5 GBP2022-12-31
129 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
705 GBP2022-12-31
15,934 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
337,212 GBP2022-12-31
338,712 GBP2021-12-31
Other Debtors
Current
16,903 GBP2022-12-31
12,273 GBP2021-12-31
Prepayments/Accrued Income
Current
2,190 GBP2022-12-31
73,777 GBP2021-12-31
Trade Creditors/Trade Payables
Current
10,265 GBP2022-12-31
3,395 GBP2021-12-31
Taxation/Social Security Payable
Current
24,920 GBP2022-12-31
28,050 GBP2021-12-31
Other Creditors
Current
14 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
54,996 GBP2022-12-31
54,027 GBP2021-12-31
Creditors
Current
90,181 GBP2022-12-31
85,486 GBP2021-12-31
Other Remaining Borrowings
Non-current
720,339 GBP2022-12-31
684,597 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
2 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2022-12-31
2 shares2021-12-31
Par Value of Share
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • NOHO FILM AND TELEVISION LIMITED
    Info
    Registered number 07935471
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2012-02-03 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • NOHO FILM AND TELEVISION LIMITED
    S
    Registered number 07935471
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9,254 GBP2023-03-31
    Person with significant control
    2023-01-19 ~ 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
  • 2
    ZOMBOAT LIMITED - 2020-12-23
    NOHO FILM AND TELEVISION (THE WINDSORS) LIMITED - 2019-01-28
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -464,213 GBP2024-02-29
    Person with significant control
    2018-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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