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
    Macara, Laura Kathryn
    Chartered Secretary born in August 1985
    Individual (125 offsprings)
    Officer
    2014-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Ian Rowland Hall
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    2020-11-10 ~ dissolved
    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
  • 3
    Yau, Kok-yee Jade
    Individual (77 offsprings)
    Officer
    2014-09-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Macara, Laura Kathryn
    Individual (125 offsprings)
    Officer
    2014-09-29 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 2
    Hall, Ian Rowland
    Film Consultant born in March 1959
    Individual (6 offsprings)
    Officer
    2015-09-22 ~ 2019-06-03
    OF - Director → CIF 0
  • 3
    WCS NOMINEES LIMITED - now
    LINKELLY TWO LIMITED - 2006-11-27
    50 Mark Lane, Mark Lane, London, England
    Active Corporate (3 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALBYN MEDIA LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-10-01 ~ 2019-09-30
Class 2 ordinary share
02018-10-01 ~ 2019-09-30
Fixed Assets - Investments
3 GBP2019-09-30
3 GBP2018-09-30
Total Inventories
3,387,094 GBP2019-09-30
4,034,034 GBP2018-09-30
Debtors
166,940 GBP2019-09-30
174,562 GBP2018-09-30
Cash at bank and in hand
539,157 GBP2019-09-30
322,654 GBP2018-09-30
Current Assets
4,093,191 GBP2019-09-30
4,531,250 GBP2018-09-30
Creditors
Current
2,474 GBP2019-09-30
28,225 GBP2018-09-30
Net Current Assets/Liabilities
4,090,717 GBP2019-09-30
4,503,025 GBP2018-09-30
Total Assets Less Current Liabilities
4,090,720 GBP2019-09-30
4,503,028 GBP2018-09-30
Equity
Called up share capital
497,223 GBP2019-09-30
497,223 GBP2018-09-30
Share premium
4,502,679 GBP2019-09-30
4,502,679 GBP2018-09-30
Retained earnings (accumulated losses)
-909,182 GBP2019-09-30
-496,874 GBP2018-09-30
Equity
4,090,720 GBP2019-09-30
4,503,028 GBP2018-09-30
Average Number of Employees
12018-10-01 ~ 2019-09-30
12017-10-01 ~ 2018-09-30
Investments in Group Undertakings
Cost valuation
3 GBP2018-09-30
Investments in Group Undertakings
3 GBP2019-09-30
3 GBP2018-09-30
Other Debtors
Current, Amounts falling due within one year
166,940 GBP2019-09-30
174,562 GBP2018-09-30
Trade Creditors/Trade Payables
Current
1,031 GBP2019-09-30
1,032 GBP2018-09-30
Other Taxation & Social Security Payable
Current
350 GBP2019-09-30
1,000 GBP2018-09-30
Other Creditors
Current
1,093 GBP2019-09-30
26,193 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,972,224 shares2019-09-30
Class 2 ordinary share
10 shares2019-09-30

  • ALBYN MEDIA LIMITED
    Info
    Registered number 09238887
    14 Floral Street, 3rd Floor, London WC2E 9DH
    Private Limited Company incorporated on 2014-09-29 and dissolved on 2021-09-07 (6 years 11 months). The company status is Dissolved.
    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.