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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 4
  • 1
    Cass, Daniel
    Director born in October 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ now
    OF - Director → CIF 0
    Mr Dan Cass
    Born in October 1974
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Phillips, Susan
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    THAT'S TV BROADCASTING LIMITED
    icon of address27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -425,644 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    THAT’S TV CHANNELS LIMITED - now
    TTV GROUP LIMITED - 2024-12-27
    THAT’S ENTERTAINMENT GROUP LIMITED - 2024-09-04
    SIX TV LIMITED - 2020-07-03
    icon of address27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • THAT’S TV CHANNELS LIMITED - now
    TTV GROUP LIMITED - 2024-12-27
    THAT’S ENTERTAINMENT GROUP LIMITED - 2024-09-04
    SIX TV LIMITED - 2020-07-03
    icon of address7, St. Johns Road, Harrow, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-26
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THAT'S TELEVISION LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
60200 - Television Programming And Broadcasting Activities
Brief company account
Current Assets
709,484 GBP2023-12-31
709,198 GBP2022-12-31
Creditors
Current
-175,094 GBP2023-12-31
-166,310 GBP2022-12-31
Net Current Assets/Liabilities
534,390 GBP2023-12-31
542,888 GBP2022-12-31
Total Assets Less Current Liabilities
534,390 GBP2023-12-31
542,888 GBP2022-12-31
Net Assets/Liabilities
534,390 GBP2023-12-31
542,888 GBP2022-12-31
Equity
534,390 GBP2023-12-31
542,888 GBP2022-12-31

  • THAT'S TELEVISION LIMITED
    Info
    Registered number 09081714
    icon of address27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2014-06-11 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.