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 10
  • 1
    Scarso, Andrea
    Director born in May 1984
    Individual (48 offsprings)
    Officer
    2017-01-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Greenfield, Emma Louise
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 4
    Evans, Rosemary Claire
    Director born in November 1965
    Individual (17 offsprings)
    Officer
    2015-01-21 ~ 2021-12-14
    OF - Director → CIF 0
  • 5
    Bennetts, Katherine Alison
    Senior Investment Manager born in July 1984
    Individual (40 offsprings)
    Officer
    2015-01-21 ~ 2016-12-09
    OF - Director → CIF 0
  • 6
    Wright, Jennifer
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 7
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Bell, Gary Michael
    Chartered Accountant born in January 1983
    Individual (97 offsprings)
    Officer
    2021-12-14 ~ 2021-12-14
    OF - Director → CIF 0
    2021-12-14 ~ 2023-03-09
    OF - Director → CIF 0
  • 9
    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
  • 10
    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

WOOD ELEPHANT TV LIMITED

Period: 2015-01-21 ~ 2025-04-15
Company number: 09399806
Registered name
WOOD ELEPHANT TV LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets - Investments
1 GBP2023-11-30
1 GBP2022-11-30
Debtors
3,695 GBP2023-11-30
50,342 GBP2022-11-30
Cash at bank and in hand
36,214 GBP2023-11-30
56,922 GBP2022-11-30
Current Assets
39,909 GBP2023-11-30
107,264 GBP2022-11-30
Net Current Assets/Liabilities
12,252 GBP2023-11-30
72,236 GBP2022-11-30
Total Assets Less Current Liabilities
12,253 GBP2023-11-30
72,237 GBP2022-11-30
Equity
Called up share capital
11,227 GBP2023-11-30
11,227 GBP2022-11-30
Share premium
1,121,970 GBP2023-11-30
1,121,970 GBP2022-11-30
1,676,464 GBP2021-11-30
Retained earnings (accumulated losses)
-1,120,944 GBP2023-11-30
-1,060,960 GBP2022-11-30
-814,909 GBP2021-11-30
Equity
12,253 GBP2023-11-30
72,237 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Director Remuneration
227 GBP2021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
1 GBP2023-11-30
1 GBP2022-11-30
Other Debtors
Amounts falling due within one year
3,695 GBP2023-11-30
50,342 GBP2022-11-30
Trade Creditors/Trade Payables
Current
22,167 GBP2023-11-30
15,423 GBP2022-11-30
Other Creditors
Current
5,490 GBP2023-11-30
19,605 GBP2022-11-30
Creditors
Current
27,657 GBP2023-11-30
35,028 GBP2022-11-30
Profit/Loss
-59,984 GBP2022-12-01 ~ 2023-11-30
-246,051 GBP2021-12-01 ~ 2022-11-30

Related profiles found in government register
  • WOOD ELEPHANT TV LIMITED
    Info
    Registered number 09399806
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2015-01-21 and dissolved on 2025-04-15 (10 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • WOOD ELEPHANT TV LIMITED
    S
    Registered number 09399806
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOOD ELEPHANT DLB LTD
    11720703
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-10 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 9 February 2026 and licensed under the Open Government Licence v3.0.