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
    Rice, Anthony Jan
    Solicitor born in February 1974
    Individual (30 offsprings)
    Officer
    2020-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Person with significant control
    2019-08-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Suttheimer, Karin
    Director born in February 1971
    Individual
    Officer
    2012-03-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Pohl, Jens
    Chief Operating Officer born in September 1967
    Individual
    Officer
    2016-11-08 ~ 2019-05-01
    OF - Director → CIF 0
    Jens Pohl
    Born in September 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-16
    PE - Has significant influence or control → CIF 0
  • 3
    Tyler, Brian David
    Managing Director born in August 1954
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Pohl, Armin
    Chief Executive Officer born in October 1966
    Individual
    Officer
    2012-03-06 ~ 2020-10-05
    OF - Director → CIF 0
    Armin Pohl
    Born in October 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-16
    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
  • 5
    1, Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland
    Corporate (18 offsprings)
    Person with significant control
    2017-12-16 ~ 2019-08-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    37, Karel Oomsstraat, Antwerp, 2018, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Forststr 7, 70174 Stuttgart, Stuttgart, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MACKEVISION UK LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,846 GBP2019-08-31
504 GBP2018-08-31
Fixed Assets
1,846 GBP2019-08-31
504 GBP2018-08-31
Debtors
689,404 GBP2019-08-31
582,480 GBP2018-08-31
Cash at bank and in hand
46,303 GBP2019-08-31
304,024 GBP2018-08-31
Current Assets
735,707 GBP2019-08-31
886,504 GBP2018-08-31
Net Current Assets/Liabilities
-938,834 GBP2019-08-31
18,008 GBP2018-08-31
Total Assets Less Current Liabilities
-936,988 GBP2019-08-31
18,512 GBP2018-08-31
Net Assets/Liabilities
-936,988 GBP2019-08-31
-1,596,697 GBP2018-08-31
Equity
Called up share capital
238,087 GBP2019-08-31
238,087 GBP2018-08-31
Retained earnings (accumulated losses)
-1,175,075 GBP2019-08-31
-1,834,784 GBP2018-08-31
Equity
-936,988 GBP2019-08-31
-1,596,697 GBP2018-08-31
Average Number of Employees
182018-09-01 ~ 2019-08-31
172018-07-01 ~ 2018-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,798 GBP2019-08-31
751 GBP2018-09-01
Property, Plant & Equipment - Gross Cost
2,798 GBP2019-08-31
751 GBP2018-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
952 GBP2019-08-31
247 GBP2018-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
952 GBP2019-08-31
247 GBP2018-09-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
705 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
705 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,846 GBP2019-08-31
504 GBP2018-08-31
Trade Debtors/Trade Receivables
688,032 GBP2019-08-31
574,272 GBP2018-08-31
Other Debtors
2,828 GBP2018-08-31
Prepayments/Accrued Income
1,372 GBP2019-08-31
5,380 GBP2018-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,076 GBP2019-08-31
61,497 GBP2018-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,513,173 GBP2019-08-31
538,652 GBP2018-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
128,753 GBP2019-08-31
141,606 GBP2018-08-31
Other Creditors
Amounts falling due within one year
2,983 GBP2019-08-31
1,457 GBP2018-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
17,556 GBP2019-08-31
125,284 GBP2018-08-31
  • MACKEVISION UK LIMITED
    Info
    Registered number 07978641
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London WC1V 6RL
    Private Limited Company incorporated on 2012-03-06 and dissolved on 2023-07-05 (11 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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