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
    Broughton, Philippa Jane, Ms.
    Tv Director born in April 1957
    Individual (13 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
    Ms. Philippa Jane Broughton
    Born in April 1957
    Individual (13 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Waldron, Clive
    Individual (12 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bate, Adrian Michael, Mr.
    Film & Television Producer born in January 1956
    Individual (17 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
    Mr. Adrian Michael Bate
    Born in January 1956
    Individual (17 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VOX PICTURES LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Debtors
1,517 GBP2024-03-31
35,712 GBP2023-03-31
Current assets - Investments
8 GBP2024-03-31
8 GBP2023-03-31
Cash at bank and in hand
310,939 GBP2024-03-31
462,057 GBP2023-03-31
Current Assets
312,464 GBP2024-03-31
497,777 GBP2023-03-31
Creditors
Amounts falling due within one year
324,054 GBP2024-03-31
405,203 GBP2023-03-31
Net Current Assets/Liabilities
-11,590 GBP2024-03-31
92,574 GBP2023-03-31
Total Assets Less Current Liabilities
-11,590 GBP2024-03-31
92,574 GBP2023-03-31
Net Assets/Liabilities
-11,590 GBP2024-03-31
92,574 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Share premium
4,980 GBP2024-03-31
4,980 GBP2023-03-31
Retained earnings (accumulated losses)
-18,570 GBP2024-03-31
85,594 GBP2023-03-31
Equity
-11,590 GBP2024-03-31
92,574 GBP2023-03-31
Trade Debtors/Trade Receivables
1,200 GBP2024-03-31
9,578 GBP2023-03-31
Other Debtors
317 GBP2024-03-31
26,134 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,265 GBP2024-03-31
413 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
1,333 GBP2024-03-31
2,180 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,595 GBP2024-03-31
186 GBP2023-03-31
Other Creditors
Amounts falling due within one year
8,500 GBP2024-03-31
100,000 GBP2023-03-31

Related profiles found in government register
  • VOX PICTURES LIMITED
    Info
    Registered number 08412665
    Ground Floor, Westgate House, Womanby Street, Cardiff CF10 1BR
    Private Limited Company incorporated on 2013-02-21 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • VOX PICTURES LIMITED
    S
    Registered number missing
    Ground Floor, Westgate House, Womanby Street, Cardiff, Wales, CF10 1BR
    Limited Liability Company
    CIF 1
  • VOX PICTURES LIMITED
    S
    Registered number 08412665
    59, Mount Stuart Square, Cardiff, United Kingdom, CF10 5LR
    Ltimited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Person with significant control
    2021-05-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.