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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
Active 5
  • 1
    Walker, Omosefe Efeyini
    Solicitor born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Zimmer, Astrid
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Blanksma, Gerbrig Nynke
    Svp, International Sales & Partnerships born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    BEN BARRETT CONSULTING LTD.
    icon of address100, Wormholt Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    57,258 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address64, Allerton Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    58,849 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hurst, Elizabeth
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2022-06-01
    OF - Director → CIF 0
    Miss Elizabeth Anne Hurst
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-06-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bhardwaj, Ashok Kumar
    Chartered Secretary born in March 1951
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2013-03-07
    OF - Director → CIF 0
  • 3
    Barrett, Benedict Henry
    Born in March 1971
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Benedict Henry Barrett
    Born in March 1971
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-06-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DRIVE TELEVISION LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Debtors
Current
100 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-480 GBP2021-12-31
Net Assets/Liabilities
-380 GBP2022-08-31
-380 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-08-31
22021-01-01 ~ 2021-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-08-31
100 shares2021-12-31

Related profiles found in government register
  • DRIVE TELEVISION LTD
    Info
    Registered number 08435469
    icon of addressC/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-07 and dissolved on 2025-04-15 (12 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-07
    CIF 0
  • DRIVE TELEVISION LIMITED
    S
    Registered number 08435469
    icon of address8, Deben Mill Business Centre, Old Maltings Approach, Melton, Woodbridge, England, IP12 1BL
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,670,845 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-12-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.