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
    Glauser, Edward John
    Media Executive born in September 1966
    Individual (20 offsprings)
    Officer
    2013-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bulgin, Andrew Owen
    Company Director born in January 1958
    Individual (11 offsprings)
    Officer
    2013-11-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Saunders, Peter James
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    2013-08-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mackinnon, Ian Malcolm
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2013-08-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    37, Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,624,052 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • Randolph, Richard Simon
    Television Producer born in May 1952
    Individual (4 offsprings)
    Officer
    2013-08-27 ~ 2013-11-06
    OF - Director → CIF 0
parent relation
Company in focus

MACKINNON & SAUNDERS DIGITAL STUDIOS LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,844 GBP2017-12-31
16,842 GBP2016-12-31
Debtors
Current
4,570 GBP2016-12-31
Cash at bank and in hand
2,821 GBP2017-12-31
2,191 GBP2016-12-31
Current Assets
2,821 GBP2017-12-31
6,761 GBP2016-12-31
Net Current Assets/Liabilities
-36,405 GBP2017-12-31
-37,143 GBP2016-12-31
Total Assets Less Current Liabilities
-31,561 GBP2017-12-31
-20,301 GBP2016-12-31
Equity
Called up share capital
600 GBP2017-12-31
600 GBP2016-12-31
Retained earnings (accumulated losses)
-32,161 GBP2017-12-31
-20,901 GBP2016-12-31
Equity
-31,561 GBP2017-12-31
-20,301 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Other
47,992 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,148 GBP2017-12-31
31,150 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,998 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Other
4,844 GBP2017-12-31
16,842 GBP2016-12-31
Amount of corporation tax that is recoverable
4,570 GBP2016-12-31
Trade Creditors/Trade Payables
Current
98 GBP2017-12-31
1,861 GBP2016-12-31
Other Taxation & Social Security Payable
1,527 GBP2017-12-31
1,143 GBP2016-12-31
Other Creditors
Current
37,601 GBP2017-12-31
40,900 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
600 GBP2017-12-31
600 GBP2016-12-31
  • MACKINNON & SAUNDERS DIGITAL STUDIOS LTD
    Info
    Registered number 08665167
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS
    Private Limited Company incorporated on 2013-08-27 and dissolved on 2019-10-15 (6 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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