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
    Cooper, Caroline Lindsay
    Finance Director born in February 1980
    Individual (9 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Finance Director born in November 1970
    Individual (92 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 3
    Wedlock, Paul
    Group Financial Controller born in December 1982
    Individual (72 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 4
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents, 93 offsprings)
    Officer
    2021-02-11 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Richards, Tanya Claire
    Group Financial Controller born in April 1971
    Individual (15 offsprings)
    Officer
    2021-02-02 ~ 2024-06-28
    OF - director → CIF 0
  • 2
    Jones, Simon Vernon
    Television Producer born in July 1965
    Individual
    Officer
    2014-05-15 ~ 2016-06-10
    OF - director → CIF 0
  • 3
    Shingleton, Barnaby Andrew
    Television Executive born in January 1975
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-09-30
    OF - director → CIF 0
  • 4
    Znak, Natalka
    Television Producer born in September 1965
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2020-12-31
    OF - director → CIF 0
    Ms Natalka Znak
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-10 ~ 2020-12-31
    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
  • 5
    Robson, Simon
    Group Cfo born in August 1973
    Individual (39 offsprings)
    Officer
    2021-02-02 ~ 2022-02-01
    OF - director → CIF 0
  • 6
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2022-02-01
    OF - director → CIF 0
  • 7
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom
    Dissolved corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-05-15 ~ 2021-01-31
    PE - secretary → CIF 0
parent relation
Company in focus

TRANSISTOR FILMS LIMITED

Previous names
ZNAK & CO LTD. - 2021-03-23
ZNAK JONES PRODUCTIONS LIMITED - 2017-04-11
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
302021-01-01 ~ 2021-12-31
172020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
74,097 GBP2021-12-31
29,833 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,908 GBP2021-12-31
8,928 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,980 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
55,189 GBP2021-12-31
20,905 GBP2020-12-31
Property, Plant & Equipment
55,189 GBP2021-12-31
20,905 GBP2020-12-31
Debtors
1,371,650 GBP2021-12-31
1,149,478 GBP2020-12-31
Cash at bank and in hand
360,741 GBP2021-12-31
215,835 GBP2020-12-31
Current Assets
1,732,391 GBP2021-12-31
1,365,313 GBP2020-12-31
Net Current Assets/Liabilities
-911,805 GBP2021-12-31
Restated amount
-348,482 GBP2020-12-31
Total Assets Less Current Liabilities
-856,616 GBP2021-12-31
Restated amount
-327,577 GBP2020-12-31
Creditors
Amounts falling due after one year
-454,730 GBP2020-12-31
Net Assets/Liabilities
-856,616 GBP2021-12-31
Restated amount
-782,307 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-856,617 GBP2021-12-31
Equity
-856,616 GBP2021-12-31
Restated amount
-782,307 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.252021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
74,097 GBP2021-12-31
29,833 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,908 GBP2021-12-31
8,928 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,980 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
3,696 GBP2021-12-31
39,750 GBP2020-12-31
Amount of corporation tax that is recoverable
5,864 GBP2020-12-31
Other Debtors
1,287,661 GBP2021-12-31
944,751 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
60 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
304,483 GBP2021-12-31
190,026 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
78,591 GBP2021-12-31
19,099 GBP2020-12-31
Other Creditors
Amounts falling due within one year
594,832 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,114 GBP2021-12-31
25,135 GBP2020-12-31
Between one and five year
140,177 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
260,291 GBP2021-12-31
25,135 GBP2020-12-31
  • TRANSISTOR FILMS LIMITED
    Info
    ZNAK & CO LTD. - 2021-03-23
    ZNAK JONES PRODUCTIONS LIMITED - 2017-04-11
    Registered number 09042509
    Sky Central, Grant Way, Isleworth, Middlesex TW7 5QD
    Private Limited Company incorporated on 2014-05-15 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.