logo
explain how to read the page

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
    Singhal, Sanjay
    Tv Producer born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Corriette, Anthony
    Individual (169 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Garside, Matthew James
    Director born in May 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Nam, Steven
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ now
    OF - Director → CIF 0
  • 5
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC ENTERPRISES LIMITED - 1995-01-01
    BBC WORLDWIDE LIMITED - 2018-10-01
    icon of address1 Television Centre, 101 Wood Lane, London, England
    Active Corporate (4 parents, 37 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Schlosberg, Ivor Joseph
    Company Director born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2022-11-07
    OF - Director → CIF 0
  • 2
    Mr Sanjay Singhal
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-07
    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
  • 3
    Schlosberg, Dylan
    Company Director born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2022-11-07
    OF - Director → CIF 0
  • 4
    Mr Steven Nam
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-21
    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
  • 5
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ 2024-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

VOLTAGE TV PRODUCTIONS LIMITED

Previous name
MISCHIEF TV PRODUCTIONS LIMITED - 2013-04-30
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
372023-04-01 ~ 2024-03-31
492022-04-01 ~ 2023-03-31
Property, Plant & Equipment
19,638 GBP2024-03-31
30,192 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
Fixed Assets
19,639 GBP2024-03-31
30,192 GBP2023-03-31
Debtors
2,869,460 GBP2024-03-31
3,318,543 GBP2023-03-31
Cash at bank and in hand
1,306,133 GBP2024-03-31
2,958,176 GBP2023-03-31
Current Assets
4,175,593 GBP2024-03-31
6,276,719 GBP2023-03-31
Net Current Assets/Liabilities
2,632,981 GBP2024-03-31
1,919,886 GBP2023-03-31
Net Assets/Liabilities
2,652,620 GBP2024-03-31
1,950,078 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Share premium
761,358 GBP2024-03-31
761,358 GBP2023-03-31
Retained earnings (accumulated losses)
1,891,250 GBP2024-03-31
1,188,708 GBP2023-03-31
Equity
2,652,620 GBP2024-03-31
1,950,078 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
163,297 GBP2024-03-31
155,351 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
174,529 GBP2024-03-31
166,583 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
125,159 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
136,391 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
18,500 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
18,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
143,659 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,891 GBP2024-03-31
Property, Plant & Equipment
Office equipment
19,638 GBP2024-03-31
30,192 GBP2023-03-31
Other Debtors
Non-current
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,954,786 GBP2024-03-31
1,902,169 GBP2023-03-31
Other Debtors
Current
14,274 GBP2024-03-31
Prepayments/Accrued Income
Current
875,400 GBP2024-03-31
1,391,374 GBP2023-03-31
Debtors
Current
2,869,460 GBP2024-03-31
3,318,543 GBP2023-03-31
Bank Borrowings
Current
250,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
169,201 GBP2024-03-31
395,668 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
Taxation/Social Security Payable
Current
568,407 GBP2024-03-31
639,670 GBP2023-03-31
Other Creditors
Current
93,062 GBP2024-03-31
217,637 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
711,941 GBP2024-03-31
2,853,858 GBP2023-03-31
Creditors
Current
1,542,612 GBP2024-03-31
4,356,833 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
185 shares2024-03-31
185 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,044 shares2024-03-31
1,044 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • VOLTAGE TV PRODUCTIONS LIMITED
    Info
    MISCHIEF TV PRODUCTIONS LIMITED - 2013-04-30
    Registered number 08450825
    icon of address1 Television Centre, 101 Wood Lane, London W12 7FA
    Private Limited Company incorporated on 2013-03-19 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • VOLTAGE TV PRODUCTIONS LIMITED
    S
    Registered number 08450825
    icon of address5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    CIF 1
  • VOLTAGE TV PRODUCTIONS LIMITED
    S
    Registered number 08450825
    icon of address1, Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • VOLTAGE TV PRODUCTIONS LIMITED
    S
    Registered number 08450825
    icon of address5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-05-27 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-05-27 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.