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 2
  • 1
    Mcfadyen, Mark
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Deborah
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
    Ms Deborah Thorpe
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
  • Mr Mark Mcfadyen
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2016-10-03 ~ 2018-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KELEBEK MEDIA LIMITED

Previous name
KELEBEK PRODUCTIONS LIMITED - 2016-09-16
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Intangible Assets
6,000 GBP2023-10-31
6,000 GBP2022-10-31
Property, Plant & Equipment
9,192 GBP2023-10-31
7,494 GBP2022-10-31
Fixed Assets
15,192 GBP2023-10-31
13,494 GBP2022-10-31
Debtors
86,757 GBP2023-10-31
779,939 GBP2022-10-31
Cash at bank and in hand
1,514,556 GBP2023-10-31
3,675,035 GBP2022-10-31
Current Assets
7,239,986 GBP2023-10-31
6,242,906 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-7,060,121 GBP2023-10-31
-6,233,131 GBP2022-10-31
Net Current Assets/Liabilities
179,865 GBP2023-10-31
9,775 GBP2022-10-31
Total Assets Less Current Liabilities
195,057 GBP2023-10-31
23,269 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-20,833 GBP2023-10-31
-30,833 GBP2022-10-31
Net Assets/Liabilities
174,224 GBP2023-10-31
-7,564 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
174,124 GBP2023-10-31
-7,664 GBP2022-10-31
Equity
174,224 GBP2023-10-31
-7,564 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
16,297 GBP2023-10-31
11,606 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,105 GBP2023-10-31
4,112 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,993 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
9,192 GBP2023-10-31
7,494 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
76,039 GBP2023-10-31
760,616 GBP2022-10-31
Prepayments/Accrued Income
Current
836 GBP2023-10-31
760 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
25,122 GBP2023-10-31
1,217,633 GBP2022-10-31
Corporation Tax Payable
Current
53,476 GBP2023-10-31
879 GBP2022-10-31
Other Taxation & Social Security Payable
Current
26,838 GBP2023-10-31
0 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
4,707 GBP2023-10-31
2,700 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2023-10-31
30,833 GBP2022-10-31
Related profiles found in government register
  • KELEBEK MEDIA LIMITED
    Info
    KELEBEK PRODUCTIONS LIMITED - 2016-09-16
    Registered number 08717696
    Orbital House, 20 Eastern Road, Romford RM1 3PJ
    Private Limited Company incorporated on 2013-10-03 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • KELEBEK MEDIA LIMITED
    S
    Registered number 08717696
    Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • KELEBEK MEDIA LIMITED
    S
    Registered number 08717696
    Orbital House, 20 Eastern Road, Romford, Essex, England, RM1 3PJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Orbital House, 20 Eastern Road, Romford, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-14 ~ 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
  • 2
    Orbital House, 20 Eastern Road, Romford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    472,305 GBP2022-05-10 ~ 2023-05-31
    Person with significant control
    2022-06-29 ~ 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 as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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