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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 3
  • 1
    Walker, Matthew David
    Managing Director born in October 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ now
    OF - Director → CIF 0
    Mr Matthew David Walker
    Born in October 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Heyman, Sharon Lea
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
    Ms Sharon Lea Heyman
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Marks, Glen
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Beiny, Lloyd
    Director born in July 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Lloyd Beiny
    Born in July 1952
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-02
    PE - Has significant influence or controlCIF 0
  • 2
    Orth, Manfred
    Managing Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2016-11-04
    OF - Director → CIF 0
  • 3
    WENN HOLDINGS LIMITED - 2016-04-01
    icon of address4a Tileyard Studios, Tileyard Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    143,469 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

COVER VIDEO INTERNATIONAL LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
59112 - Video Production Activities
59132 - Video Distribution Activities
Brief company account
Property, Plant & Equipment
1,273 GBP2025-06-30
894 GBP2024-06-30
Total Inventories
6,632 GBP2025-06-30
20,672 GBP2024-06-30
Debtors
235,637 GBP2025-06-30
143,529 GBP2024-06-30
Cash at bank and in hand
23,907 GBP2025-06-30
25,923 GBP2024-06-30
Current Assets
266,176 GBP2025-06-30
190,124 GBP2024-06-30
Net Current Assets/Liabilities
118,977 GBP2025-06-30
133,098 GBP2024-06-30
Total Assets Less Current Liabilities
120,250 GBP2025-06-30
133,992 GBP2024-06-30
Net Assets/Liabilities
105,060 GBP2025-06-30
112,076 GBP2024-06-30
Equity
Called up share capital
150 GBP2025-06-30
150 GBP2024-06-30
Share premium
29,955 GBP2025-06-30
29,955 GBP2024-06-30
Retained earnings (accumulated losses)
74,955 GBP2025-06-30
81,971 GBP2024-06-30
Equity
105,060 GBP2025-06-30
112,076 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
269 GBP2025-06-30
269 GBP2024-06-30
Computers
5,409 GBP2025-06-30
3,910 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
5,678 GBP2025-06-30
4,179 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
118 GBP2025-06-30
67 GBP2024-06-30
Computers
4,287 GBP2025-06-30
3,218 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,405 GBP2025-06-30
3,285 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
51 GBP2024-07-01 ~ 2025-06-30
Computers
1,069 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,120 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
151 GBP2025-06-30
202 GBP2024-06-30
Computers
1,122 GBP2025-06-30
692 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
25,198 GBP2025-06-30
44,598 GBP2024-06-30
Prepayments
Current
182 GBP2025-06-30
Debtors
Current, Amounts falling due within one year
235,637 GBP2025-06-30
143,529 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
4 GBP2025-06-30
Other Remaining Borrowings
Current
59,812 GBP2025-06-30
9,812 GBP2024-06-30
Trade Creditors/Trade Payables
Current
70,887 GBP2025-06-30
34,929 GBP2024-06-30
Corporation Tax Payable
Current
4,318 GBP2025-06-30
4,318 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,703 GBP2025-06-30
3,987 GBP2024-06-30
Accrued Liabilities
Current
1,750 GBP2025-06-30
1,750 GBP2024-06-30

  • COVER VIDEO INTERNATIONAL LIMITED
    Info
    Registered number 09071512
    icon of address60 Gray's Inn Road, London WC1X 8AQ
    Private Limited Company incorporated on 2014-06-04 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.