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 5
  • 1
    Mr Michael Macmillan
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mckee, Chiara Maria
    Businesswoman born in December 1980
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Omosefe Efeyini
    Solicitor born in April 1984
    Individual (5 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Zimmer, Astrid
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Blanksma, Gerbrig Nynke
    Svp, International Sales & Partnerships born in March 1982
    Individual (5 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Sniderman, Samuel Jeffrey
    Executive born in May 1970
    Individual
    Officer
    2017-09-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Parkinson, Joanne Lesley
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2017-08-28
    OF - Director → CIF 0
  • 3
    Daniere, Asha
    Individual
    Officer
    2015-06-08 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 4
    Lee, Jago Thomas Beaufort
    Producer born in June 1974
    Individual (4 offsprings)
    Officer
    2017-09-14 ~ 2019-10-18
    OF - Director → CIF 0
  • 5
    Chase, Robb Scott
    Coo born in November 1958
    Individual
    Officer
    2015-06-08 ~ 2017-09-14
    OF - Director → CIF 0
  • 6
    Jeffrey, George Anthony
    Business Consultant born in December 1963
    Individual (1 offspring)
    Officer
    2020-07-08 ~ 2021-10-20
    OF - Director → CIF 0
  • 7
    Khanna, Raja
    Ceo born in November 1972
    Individual
    Officer
    2015-06-08 ~ 2017-09-14
    OF - Director → CIF 0
parent relation
Company in focus

BLUE ANT INTERNATIONAL LIMITED

Previous name
BLUE ANT MEDIA INTERNATIONAL LIMITED - 2015-06-12
Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Audit Fees/Expenses
41,600 GBP2022-09-01 ~ 2023-08-31
48,152 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
671,027 GBP2022-09-01 ~ 2023-08-31
399,311 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
13,307,641 GBP2023-08-31
7,686,212 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
5,591,699 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-2,455 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,344 GBP2023-08-31
119,833 GBP2022-08-31
118,785 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
966 GBP2022-09-01 ~ 2023-08-31
1,048 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,455 GBP2022-09-01 ~ 2023-08-31
Other Taxation & Social Security Payable
Current
268,657 GBP2023-08-31
89,779 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,078 GBP2023-08-31
2,002 GBP2022-08-31
Cash and Cash Equivalents
1,299,745 GBP2023-08-31
885,765 GBP2022-08-31
Net Current Assets/Liabilities
-3,082,263 GBP2023-08-31
-5,190,311 GBP2022-08-31
Deferred Tax Liabilities
1,228 GBP2023-08-31
1,228 GBP2022-08-31
Equity
Called up share capital
600,000 GBP2023-08-31
600,000 GBP2022-08-31
600,000 GBP2021-08-31
Retained earnings (accumulated losses)
5,100,470 GBP2023-08-31
2,679,208 GBP2022-08-31
Equity
10,463,030 GBP2023-08-31
8,041,768 GBP2022-08-31
1,181,815 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,421,262 GBP2022-09-01 ~ 2023-08-31
1,497,393 GBP2021-09-01 ~ 2022-08-31
Wages/Salaries
1,420,645 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
71,444 GBP2022-09-01 ~ 2023-08-31
23,067 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
1,599,749 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
2,784 GBP2023-08-31
5,239 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Computers
-2,455 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,479 GBP2023-08-31
3,968 GBP2022-08-31
2,920 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
966 GBP2022-09-01 ~ 2023-08-31
1,048 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,455 GBP2022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
6,678,398 GBP2023-08-31
6,894,108 GBP2022-08-31
Prepayments
466,434 GBP2023-08-31
Current
11,323 GBP2022-08-31
Trade Creditors/Trade Payables
Current
653,373 GBP2022-08-31
Accrued Liabilities
Current
8,960,961 GBP2023-08-31
5,805,790 GBP2022-08-31
Related profiles found in government register
  • BLUE ANT INTERNATIONAL LIMITED
    Info
    BLUE ANT MEDIA INTERNATIONAL LIMITED - 2015-06-12
    Registered number 09627065
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2015-06-08 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • BLUE ANT INTERNATIONAL LIMITED
    S
    Registered number 09627065
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • BLUE ANT INTERNATIONAL LIMITED
    S
    Registered number 09627065
    C/o Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
    Private Limited Company in Registrar Of Companies, England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    57,258 GBP2022-08-31
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,670,845 GBP2022-08-31
    Person with significant control
    2024-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    C/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    58,849 GBP2022-08-31
    Person with significant control
    2022-06-01 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.