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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Debonnaire, Sally
    Director Of Production - Itv Studios Uk born in October 1955
    Individual (19 offsprings)
    Officer
    2016-02-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Lygo, Kevin Anthony
    Managing Director born in September 1957
    Individual (41 offsprings)
    Officer
    2012-03-02 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Cooper, Caroline Lindsay
    Controller Of Strategy born in February 1980
    Individual (37 offsprings)
    Officer
    2012-03-02 ~ 2014-11-07
    OF - Director → CIF 0
  • 4
    Mcgraynor, David Philip
    Finance Director born in June 1972
    Individual (172 offsprings)
    Officer
    2012-03-02 ~ 2016-02-01
    OF - Director → CIF 0
  • 5
    Gardner, Maxine Louise
    Born in January 1968
    Individual (230 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Wulff-cochrane, Robert Frantz Alastair
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
    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
  • 7
    Bellamy, Julian Christopher
    Born in December 1970
    Individual (107 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Camilla Anne Macneil
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
    Campbell, Camilla Anne Macneil
    Individual (4 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Secretary → CIF 0
    Ms Camilla Campbell
    Born in December 1971
    Individual (4 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
  • 9
    O'donoghue, Denise
    Managing Director born in April 1955
    Individual (40 offsprings)
    Officer
    2012-03-02 ~ 2015-03-02
    OF - Director → CIF 0
  • 10
    Priestnall, Emily Rose
    Individual (1 offspring)
    Officer
    2021-10-14 ~ 2022-09-05
    OF - Secretary → CIF 0
  • 11
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2012-02-03 ~ 2012-02-03
    OF - Director → CIF 0
  • 12
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 168 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
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2012-02-03 ~ 2012-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

NOHO FILM AND TELEVISION LIMITED

Period: 2012-02-03 ~ now
Company number: 07935471 10687038... (more)
Registered name
NOHO FILM AND TELEVISION LIMITED - now 10687038... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
916 GBP2024-12-31
Fixed Assets - Investments
101 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
1,017 GBP2024-12-31
100 GBP2023-12-31
Total Inventories
2,500 GBP2023-12-31
Debtors
Current
180,466 GBP2024-12-31
217,386 GBP2023-12-31
Current assets - Investments
400,000 GBP2024-12-31
Cash at bank and in hand
108,078 GBP2024-12-31
56,575 GBP2023-12-31
Current Assets
688,544 GBP2024-12-31
276,461 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-123,581 GBP2024-12-31
-93,565 GBP2023-12-31
Net Current Assets/Liabilities
564,963 GBP2024-12-31
182,896 GBP2023-12-31
Total Assets Less Current Liabilities
565,980 GBP2024-12-31
182,996 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-835,706 GBP2024-12-31
Net Assets/Liabilities
-269,726 GBP2024-12-31
-584,840 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Share premium
1,499,998 GBP2024-12-31
1,499,998 GBP2023-12-31
Retained earnings (accumulated losses)
-1,769,728 GBP2024-12-31
-2,084,842 GBP2023-12-31
Equity
-269,726 GBP2024-12-31
-584,840 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,711 GBP2024-12-31
1,711 GBP2023-12-31
Office equipment
6,388 GBP2024-12-31
5,472 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,099 GBP2024-12-31
7,183 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,711 GBP2023-12-31
Office equipment
5,472 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,183 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,711 GBP2024-12-31
Office equipment
5,472 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,183 GBP2024-12-31
Property, Plant & Equipment
Office equipment
916 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
5,234 GBP2024-12-31
35,892 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
153,434 GBP2024-12-31
144,297 GBP2023-12-31
Other Debtors
Current
12,285 GBP2024-12-31
17,200 GBP2023-12-31
Prepayments/Accrued Income
Current
9,513 GBP2024-12-31
19,997 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,676 GBP2024-12-31
7,954 GBP2023-12-31
Taxation/Social Security Payable
Current
17,091 GBP2024-12-31
5,126 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
103,814 GBP2024-12-31
80,485 GBP2023-12-31
Creditors
Current
123,581 GBP2024-12-31
93,565 GBP2023-12-31
Other Remaining Borrowings
Non-current
835,706 GBP2024-12-31
767,836 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
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 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    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 2
  • 1
    NOHO FILM AND TELEVISION (CORONATION) LIMITED
    14604227
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-01-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TELL ME EVERYTHING LIMITED
    - now 11230246
    ZOMBOAT LIMITED
    - 2020-12-23 11230246
    NOHO FILM AND TELEVISION (THE WINDSORS) LIMITED
    - 2019-01-28 11230246 10687038... (more)
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.