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 3
  • 1
    Cass, Daniel
    Director born in October 1974
    Individual (52 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - director → CIF 0
    Mr Daniel Cass
    Born in October 1974
    Individual (52 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Phillips, Susan
    Individual (43 offsprings)
    Officer
    2020-05-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    THAT’S TV CHANNELS LIMITED - now
    TTV GROUP LIMITED - 2024-12-27
    THAT’S ENTERTAINMENT GROUP LIMITED - 2024-09-04
    SIX TV LIMITED - 2020-07-03
    27, Modwen Road, Salford, England
    Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-09-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Hogg, Miller
    Managing Director born in March 1967
    Individual
    Officer
    2014-02-06 ~ 2014-02-06
    OF - director → CIF 0
    2014-02-06 ~ 2014-11-30
    OF - director → CIF 0
  • 2
    Palmer, Richard Geoffrey
    Chief Executive born in November 1953
    Individual (9 offsprings)
    Officer
    2012-11-05 ~ 2013-11-21
    OF - director → CIF 0
  • 3
    Cross, Tara
    Individual (82 offsprings)
    Officer
    2014-05-15 ~ 2017-09-01
    OF - secretary → CIF 0
  • 4
    Last, Richard John
    University College Principal & Ceo born in December 1953
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2014-11-28
    OF - director → CIF 0
  • 5
    Hustler, Jonathan Aubrey Eric
    Director born in November 1955
    Individual
    Officer
    2012-07-23 ~ 2013-09-09
    OF - director → CIF 0
  • 6
    Tuttle, Graham Robert
    Director born in October 1959
    Individual
    Officer
    2012-10-05 ~ 2013-08-21
    OF - director → CIF 0
  • 7
    Peasgood, Corrienne
    College Principal born in April 1962
    Individual (6 offsprings)
    Officer
    2014-02-06 ~ 2014-11-28
    OF - director → CIF 0
  • 8
    Ryder, Fiona Winifred Mary
    Producer born in May 1967
    Individual (4 offsprings)
    Officer
    2012-07-23 ~ 2016-03-18
    OF - director → CIF 0
  • 9
    Hughes, Michael John
    Management Consultant born in November 1949
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2014-12-05
    OF - director → CIF 0
  • 10
    Stone, Luke Martin
    Finance Director born in October 1972
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2014-12-03
    OF - director → CIF 0
  • 11
    Mcleavy Hill, David John
    Chairman born in October 1957
    Individual (27 offsprings)
    Officer
    2012-11-05 ~ 2014-02-06
    OF - director → CIF 0
  • 12
    Peal, Patrick Geoffrey
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    2012-10-05 ~ 2014-11-28
    OF - director → CIF 0
  • 13
    Mccarthy, Brian Gerard
    Finance Director born in October 1962
    Individual (29 offsprings)
    Officer
    2014-12-03 ~ 2017-09-01
    OF - director → CIF 0
  • 14
    Henry, Jeffrey Lawrence
    Chief Executive Officer born in June 1961
    Individual (4 offsprings)
    Officer
    2014-12-03 ~ 2017-09-01
    OF - director → CIF 0
  • 15
    Simons, Edward Douglas
    Director born in December 1945
    Individual (25 offsprings)
    Officer
    2017-09-01 ~ 2020-05-01
    OF - director → CIF 0
  • 16
    Hunter, James Michael
    Solicitor born in December 1970
    Individual (28 offsprings)
    Officer
    2012-03-08 ~ 2012-07-23
    OF - director → CIF 0
  • 17
    Ellison, John Oliver
    Individual (3 offsprings)
    Officer
    2012-07-23 ~ 2014-04-30
    OF - secretary → CIF 0
  • 18
    Mitchell, Peter Charles
    Director born in May 1966
    Individual (19 offsprings)
    Officer
    2014-02-06 ~ 2014-11-28
    OF - director → CIF 0
  • 19
    NEWSQUEST COMMUNITY MEDIA LIMITED - now
    ARCHANT REGIONAL LIMITED - 2011-11-16
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 2002-03-01
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 1977-12-31
    Prospect House, Rouen Road, Norwich, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    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
parent relation
Company in focus

THAT'S PRODUCTIONS LIMITED

Previous name
MUSTARD TV LIMITED - 2017-09-07
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets
38,100 GBP2020-12-31
39,599 GBP2019-12-31
Current Assets
10,868 GBP2020-12-31
10,868 GBP2019-12-31
Creditors
Current
-30,294 GBP2020-12-31
-30,293 GBP2019-12-31
Net Current Assets/Liabilities
-19,426 GBP2020-12-31
-19,425 GBP2019-12-31
Total Assets Less Current Liabilities
18,674 GBP2020-12-31
20,174 GBP2019-12-31
Creditors
Non-current
468,443 GBP2020-12-31
468,443 GBP2019-12-31
Net Assets/Liabilities
-449,769 GBP2020-12-31
-448,269 GBP2019-12-31
Equity
-449,769 GBP2020-12-31
-448,269 GBP2019-12-31
  • THAT'S PRODUCTIONS LIMITED
    Info
    MUSTARD TV LIMITED - 2017-09-07
    Registered number 07982360
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester M5 3EZ
    Private Limited Company incorporated on 2012-03-08 and dissolved on 2021-05-04 (9 years 1 month). 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.