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 1
  • Mason, Debbie
    Television Executive born in January 1962
    Individual (3 offsprings)
    Officer
    2015-05-20 ~ dissolved
    OF - Director → CIF 0
    Ms Debbie Mason
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Heap, Michael Vernon
    Media Consultant born in May 1944
    Individual (1 offspring)
    Officer
    2015-05-20 ~ 2019-02-02
    OF - Director → CIF 0
    Mr Michael Vernon Heap
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEAP-MASON 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.
Debtors
54,005 GBP2019-08-31
53,402 GBP2018-08-31
Cash at bank and in hand
4,639 GBP2019-08-31
43,634 GBP2018-08-31
Current Assets
58,644 GBP2019-08-31
97,036 GBP2018-08-31
Net Current Assets/Liabilities
-8,115 GBP2019-08-31
-5,730 GBP2018-08-31
Net Assets/Liabilities
-8,115 GBP2019-08-31
-5,730 GBP2018-08-31
Equity
Called up share capital
400 GBP2019-08-31
400 GBP2018-08-31
Retained earnings (accumulated losses)
-8,515 GBP2019-08-31
-6,130 GBP2018-08-31
Equity
-8,115 GBP2019-08-31
-5,730 GBP2018-08-31
Average Number of Employees
22018-09-01 ~ 2019-08-31
22017-09-01 ~ 2018-08-31
Other Debtors
381 GBP2019-08-31
381 GBP2018-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,536 GBP2019-08-31
1,487 GBP2018-08-31
Other Creditors
Amounts falling due within one year
1,999 GBP2019-08-31
22,000 GBP2018-08-31

Related profiles found in government register
  • HEAP-MASON MEDIA LIMITED
    Info
    Registered number 09601749
    37 Warren Street, London W1T 6AD
    Private Limited Company incorporated on 2015-05-20 and dissolved on 2020-12-29 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • HEAP-MASON MEDIA LIMITED
    S
    Registered number 09601749
    37 Warren Street, London, United Kingdom, W1T 6AD
    United Kingdom in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -17,061 GBP2023-12-31
    Person with significant control
    2016-08-16 ~ 2020-06-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.