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 1
  • Armstrong, Frances Naomi
    Film Director born in February 1972
    Individual (6 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
    Ms Frances Naomi Armstrong
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    White, Stephen John
    Individual
    Officer
    2013-11-15 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 2
    Gillett, Elisabeth Naomi
    Film Producer born in February 1978
    Individual (3 offsprings)
    Officer
    2013-10-17 ~ 2023-10-05
    OF - Director → CIF 0
    Ms Elisabeth Naomi Gillett
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-05
    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
parent relation
Company in focus

UNDERCOVERS TV LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Debtors
30 GBP2023-12-31
30 GBP2022-12-31
Cash at bank and in hand
46 GBP2023-12-31
46 GBP2022-12-31
Current Assets
76 GBP2023-12-31
76 GBP2022-12-31
Net Current Assets/Liabilities
-1,630 GBP2023-12-31
-1,630 GBP2022-12-31
Total Assets Less Current Liabilities
-1,630 GBP2023-12-31
-1,630 GBP2022-12-31
Net Assets/Liabilities
-1,630 GBP2023-12-31
-1,630 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Share premium
149,996 GBP2023-12-31
149,996 GBP2022-12-31
Retained earnings (accumulated losses)
-151,646 GBP2023-12-31
-151,646 GBP2022-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,134 GBP2023-12-31
2,134 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,134 GBP2023-12-31
2,134 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
30 GBP2023-12-31
30 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
250 GBP2023-12-31
250 GBP2022-12-31
Amounts owed to directors
Current
956 GBP2023-12-31
956 GBP2022-12-31

  • UNDERCOVERS TV LIMITED
    Info
    Registered number 08737618
    Herston Cross House, 230 High Street, Swanage, Dorset BH19 2PQ
    Private Limited Company incorporated on 2013-10-17 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.