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
    Glauser, Edward John
    Director born in September 1966
    Individual (20 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Lisa Ann
    Individual (10 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    -1,117,978 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2021-08-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Randolph, Richard Simon
    Producer born in May 1952
    Individual (4 offsprings)
    Officer
    2012-12-09 ~ 2021-08-16
    OF - Director → CIF 0
  • 2
    Feline, Steven Mark
    Management Consultant born in October 1963
    Individual (2 offsprings)
    Officer
    2012-12-09 ~ 2013-11-21
    OF - Director → CIF 0
    Feline, Steven Mark
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 3
    Bulgin, Andrew Owen
    Company Director born in January 1958
    Individual (11 offsprings)
    Officer
    2012-11-22 ~ 2021-08-16
    OF - Director → CIF 0
  • 4
    Brockbourne House, Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,624,052 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2021-08-13
    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

IGENERATION STUDIOS KIDS TV LIMITED

Previous name
KOMIXX MEDIA LIMITED - 2022-08-30
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Fixed Assets - Investments
301 GBP2022-12-31
301 GBP2021-12-31
Debtors
Current
378,031 GBP2022-12-31
249,538 GBP2021-12-31
Cash at bank and in hand
16,842 GBP2022-12-31
750 GBP2021-12-31
Current Assets
394,873 GBP2022-12-31
250,288 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-100,221 GBP2022-12-31
-59,310 GBP2021-12-31
Net Current Assets/Liabilities
294,652 GBP2022-12-31
190,978 GBP2021-12-31
Total Assets Less Current Liabilities
294,953 GBP2022-12-31
191,279 GBP2021-12-31
Net Assets/Liabilities
294,953 GBP2022-12-31
191,279 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
294,952 GBP2022-12-31
191,278 GBP2021-12-31
Equity
294,953 GBP2022-12-31
191,279 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
304,805 GBP2022-12-31
182,603 GBP2021-12-31
Other Debtors
Current
37,045 GBP2022-12-31
66,935 GBP2021-12-31
Prepayments/Accrued Income
Current
36,181 GBP2022-12-31
Amounts owed to group undertakings
Current
78,016 GBP2022-12-31
37,445 GBP2021-12-31
Other Creditors
Current
18,530 GBP2022-12-31
18,530 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
3,675 GBP2022-12-31
3,335 GBP2021-12-31
Creditors
Current
100,221 GBP2022-12-31
59,310 GBP2021-12-31
Related profiles found in government register
  • IGENERATION STUDIOS KIDS TV LIMITED
    Info
    KOMIXX MEDIA LIMITED - 2022-08-30
    Registered number 08303559
    Suite 105, 66-67 Newman Street, London W1T 3EQ
    Private Limited Company incorporated on 2012-11-22 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • IGENERATION STUDIOS KIDS TV LIMITED
    S
    Registered number 08303559
    Brockbourne House, Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 105, 66-67 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    189,913 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Suite 105, 66-67 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 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
  • 3
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Suite 105, 66-67 Newman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,696 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,581 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Suite 105, 66-67 Newman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,336 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Suite 105, 66-67 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,573,914 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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