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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 5
  • 1
    Bellamy, Julian Christopher
    Born in December 1970
    Individual (91 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Wulff-cochrane, Robert Frantz Alastair
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Camilla Anne Macneil
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ now
    OF - Director → CIF 0
    Campbell, Camilla Anne Macneil
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Gardner, Maxine Louise
    Born in January 1968
    Individual (213 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ now
    OF - Director → CIF 0
  • 5
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Cooper, Caroline Lindsay
    Controller Of Strategy born in February 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2014-11-07
    OF - Director → CIF 0
  • 2
    Mcgraynor, David Philip
    Finance Director born in June 1972
    Individual (127 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Mr Robert Frantz Alastair Wulff-cochrane
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Debonnaire, Sally
    Director Of Production - Itv Studios Uk born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Lygo, Kevin Anthony
    Managing Director born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Priestnall, Emily Rose
    Individual
    Officer
    icon of calendar 2021-10-14 ~ 2022-09-05
    OF - Secretary → CIF 0
  • 7
    O'donoghue, Denise
    Managing Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2015-03-02
    OF - Director → CIF 0
  • 8
    Ms Camilla Campbell
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-02-03 ~ 2012-02-03
    PE - Director → CIF 0
  • 10
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active 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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
105 GBP2022-12-31
Total Inventories
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Debtors
Current
217,386 GBP2023-12-31
357,010 GBP2022-12-31
Cash at bank and in hand
56,575 GBP2023-12-31
22,652 GBP2022-12-31
Current Assets
276,461 GBP2023-12-31
382,162 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-90,181 GBP2022-12-31
Net Current Assets/Liabilities
182,896 GBP2023-12-31
291,981 GBP2022-12-31
Total Assets Less Current Liabilities
182,996 GBP2023-12-31
292,086 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-767,836 GBP2023-12-31
Net Assets/Liabilities
-584,840 GBP2023-12-31
-428,253 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Share premium
1,499,998 GBP2023-12-31
1,499,998 GBP2022-12-31
Retained earnings (accumulated losses)
-2,084,842 GBP2023-12-31
-1,928,255 GBP2022-12-31
Equity
-584,840 GBP2023-12-31
-428,253 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,711 GBP2023-12-31
1,711 GBP2022-12-31
Office equipment
5,472 GBP2023-12-31
5,472 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,183 GBP2023-12-31
7,183 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,711 GBP2022-12-31
Office equipment
5,467 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,178 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,711 GBP2023-12-31
Office equipment
5,472 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,183 GBP2023-12-31
Property, Plant & Equipment
Office equipment
5 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
35,892 GBP2023-12-31
705 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
144,297 GBP2023-12-31
337,212 GBP2022-12-31
Other Debtors
Current
17,200 GBP2023-12-31
16,903 GBP2022-12-31
Prepayments/Accrued Income
Current
19,997 GBP2023-12-31
2,190 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,954 GBP2023-12-31
10,265 GBP2022-12-31
Taxation/Social Security Payable
Current
5,126 GBP2023-12-31
24,920 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
80,485 GBP2023-12-31
54,996 GBP2022-12-31
Creditors
Current
93,565 GBP2023-12-31
90,181 GBP2022-12-31
Other Remaining Borrowings
Non-current
767,836 GBP2023-12-31
720,339 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NOHO FILM AND TELEVISION LIMITED
    Info
    Registered number 07935471
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2012-02-03 (13 years 9 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
    icon of address5, 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
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    59,888 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NOHO FILM AND TELEVISION (THE WINDSORS) LIMITED - 2019-01-28
    ZOMBOAT LIMITED - 2020-12-23
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -464,213 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.