logo
explain how to read the page

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 12
  • 1
    Percy, Caroline Jane
    Director born in August 1973
    Individual (45 offsprings)
    Officer
    2016-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Bell, Gary Michael
    Chartered Accountant born in January 1983
    Individual (97 offsprings)
    Officer
    2020-04-23 ~ 2023-03-09
    OF - Director → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 4
    Greenfield, Emma Louise
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 5
    Sandler, Nicolas Vetters
    Investment Manager born in May 1985
    Individual (27 offsprings)
    Officer
    2016-01-08 ~ 2016-11-25
    OF - Director → CIF 0
  • 6
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2023-03-09 ~ 2024-03-06
    OF - Director → CIF 0
  • 7
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Jennifer
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 9
    Fuss, Stephen Gregory
    Investment Director born in December 1973
    Individual (31 offsprings)
    Officer
    2014-10-20 ~ 2015-12-11
    OF - Director → CIF 0
  • 10
    Goodsir, Andrew John Douglas
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ 2020-04-23
    OF - Director → CIF 0
  • 11
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2019-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    INGENIOUS MEDIA DIRECTOR LIMITED
    11711211
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents, 161 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BENNVAN MEDIA LIMITED

Period: 2014-10-20 ~ 2024-04-02
Company number: 09270244
Registered name
BENNVAN MEDIA LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Debtors
100 GBP2023-02-28
2,760 GBP2022-02-28
Cash at bank and in hand
23,547 GBP2023-02-28
31,572 GBP2022-02-28
Current Assets
23,647 GBP2023-02-28
34,332 GBP2022-02-28
Net Current Assets/Liabilities
9,051 GBP2023-02-28
25,059 GBP2022-02-28
Equity
Called up share capital
7,118 GBP2023-02-28
7,118 GBP2022-02-28
Share premium
713,628 GBP2023-02-28
713,628 GBP2022-02-28
926,552 GBP2021-02-28
Retained earnings (accumulated losses)
-711,695 GBP2023-02-28
-695,687 GBP2022-02-28
-640,661 GBP2021-02-28
Equity
9,051 GBP2023-02-28
25,059 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Other Debtors
Amounts falling due within one year
100 GBP2023-02-28
2,760 GBP2022-02-28
Other Taxation & Social Security Payable
Current
3,534 GBP2023-02-28
0 GBP2022-02-28
Other Creditors
Current
11,062 GBP2023-02-28
9,273 GBP2022-02-28
Creditors
Current
14,596 GBP2023-02-28
9,273 GBP2022-02-28
Profit/Loss
-16,008 GBP2022-03-01 ~ 2023-02-28
-55,088 GBP2021-03-01 ~ 2022-02-28

Related profiles found in government register
  • BENNVAN MEDIA LIMITED
    Info
    Registered number 09270244
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2014-10-20 and dissolved on 2024-04-02 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • BENNVAN MEDIA LIMITED
    S
    Registered number 09270244
    15, Golden Square, London, England, W1F 9JG
    Private Limited Company in Uk Companies Registry, United Kingdom
    CIF 1
  • BENNVAN MEDIA LIMITED
    S
    Registered number 09270244
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BENNVAN PABLO PRODUCTIONS LIMITED
    NI637479
    8 High Street, Holywood, County Down, Northern Ireland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.