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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 4
  • 1
    Platt, Darren
    Company Director born in March 1965
    Individual (26 offsprings)
    Officer
    2013-03-21 ~ 2013-05-15
    OF - Director → CIF 0
    Platt, Darren Leonard
    Director born in March 1965
    Individual (26 offsprings)
    Officer
    2013-08-28 ~ 2016-07-13
    OF - Director → CIF 0
  • 2
    Lund, Stewart Gordon
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    2012-03-28 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Stewart Lund
    Born in March 1967
    Individual (32 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mrs Denise Platt
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2017-03-28 ~ 2018-06-19
    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
  • 4
    Lund, James Stewart
    Born in October 1993
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOXBEAT MEDIA LIMITED

Period: 2012-08-14 ~ now
Company number: 08009687
Registered names
BOXBEAT MEDIA LIMITED - now
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-30
100 GBP2024-04-30
Current Assets
14,860 GBP2025-04-30
14,860 GBP2024-04-30
Creditors
Amounts falling due within one year
-2,573 GBP2025-04-30
-2,573 GBP2024-04-30
Net Current Assets/Liabilities
12,287 GBP2025-04-30
12,287 GBP2024-04-30
Total Assets Less Current Liabilities
12,387 GBP2025-04-30
12,387 GBP2024-04-30
Net Assets/Liabilities
12,387 GBP2025-04-30
12,387 GBP2024-04-30
Equity
12,387 GBP2025-04-30
12,387 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • BOXBEAT MEDIA LIMITED
    Info
    CLOUD TELEVISION TWO LTD - 2012-08-14
    Registered number 08009687
    Kemp House, 152-160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2012-03-28 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.