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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 7
  • 1
    Jones, Kelvin Phillip
    Born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
    Mr Kelvin Phillip Jones
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stevens, Helen Brown
    Born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ now
    OF - Director → CIF 0
  • 3
    De Pomerai, Rowan Francis
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
    Mr Rowan Francis De Pomerai
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Meaney, Daniel Joseph
    Born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Craig, Margaret Ann
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, James Mark, Dr
    Born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ now
    OF - Director → CIF 0
    Dr James Mark Harrison
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    icon of addressRosecourt, London Road, Battle, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    26,635 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Ms Helen Brown Stevens
    Born in February 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baldwin, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-12 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 3
    Pembrey, David Anthony Seymour
    Business Director born in March 1981
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2022-09-30
    OF - Director → CIF 0
    Mr David Anthony Seymour Pembrey
    Born in March 1981
    Individual
    Person with significant control
    icon of calendar 2016-12-01 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Warr, Orpheus Kingdom
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-12 ~ 2021-10-21
    OF - Director → CIF 0
    Mr Orpheus Kingdom Warr
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-12 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Samra, Balraj
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Blankfield, Andrew Morris
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2015-03-12
    OF - Director → CIF 0
  • 7
    Springham, Emma Louise
    Company Director born in December 1977
    Individual
    Officer
    icon of calendar 2021-06-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Underwood, Keith Robert
    Director Of Strategy & Technology born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2016-05-01
    OF - Director → CIF 0
  • 9
    Groom, Sadie Caroline
    Company Director born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-06-02
    OF - Director → CIF 0
  • 10
    Cherowbrier, Daniel
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 11
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    icon of addressThe London Television Centre, Upper Ground, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    icon of addressBroadcasting House, Portland Place, London, United Kingdom
    Active Corporate (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    CHANNEL FOUR TELEVISION COMPANY LIMITED
    icon of address124, Horseferry Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-06-30 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIGITAL PRODUCTION PARTNERSHIP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
4,474 GBP2024-03-31
8,949 GBP2023-03-31
Debtors
604,271 GBP2024-03-31
666,021 GBP2023-03-31
Cash at bank and in hand
645,021 GBP2024-03-31
642,133 GBP2023-03-31
Current Assets
1,249,292 GBP2024-03-31
1,308,154 GBP2023-03-31
Net Current Assets/Liabilities
376,846 GBP2024-03-31
323,656 GBP2023-03-31
Total Assets Less Current Liabilities
381,320 GBP2024-03-31
332,605 GBP2023-03-31
Net Assets/Liabilities
381,003 GBP2024-03-31
330,368 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
381,003 GBP2024-03-31
330,368 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,920 GBP2023-04-01 ~ 2024-03-31
2,237 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,939 GBP2023-04-01 ~ 2024-03-31
11,993 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
13,423 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,949 GBP2024-03-31
4,474 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
4,474 GBP2024-03-31
8,949 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
472,854 GBP2024-03-31
461,952 GBP2023-03-31
Trade Creditors/Trade Payables
Current
29,415 GBP2024-03-31
4,137 GBP2023-03-31
Corporation Tax Payable
Current
5,860 GBP2024-03-31
10,129 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,664 GBP2024-03-31
52,678 GBP2023-03-31
Other Creditors
Current
816,507 GBP2024-03-31
917,554 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,304 GBP2024-03-31
0 GBP2023-03-31

  • DIGITAL PRODUCTION PARTNERSHIP LIMITED
    Info
    Registered number 09478697
    icon of addressRosecourt, London Road, Battle TN33 0LP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-03-09 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.