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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 4
  • 1
    Rabbatts, Heather Victoria, Dame
    Media Executive born in December 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ dissolved
    OF - Director → CIF 0
    Ms Heather Rabbatts
    Born in December 1955
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-10-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Metzger, Martin Anton
    Company Director born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Milling Smith, Patrick
    Media Executive born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Reese, Raimo Roman Heinrich
    Cfo born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Baker, James Richard
    Television Production Executive born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2020-11-18
    OF - Director → CIF 0
  • 2
    Gow, Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 3
    Frouman, Jan
    Tv Production Executive born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2018-11-19
    OF - Director → CIF 0
parent relation
Company in focus

COVE PICTURES LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Intangible Assets
0 GBP2020-12-31
Dividends Paid on Shares
1,731,096 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
736 GBP2020-12-31
1,779 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
415,996 GBP2019-12-31
Debtors
220 GBP2020-12-31
220 GBP2019-12-31
Cash at bank and in hand
8,902 GBP2020-12-31
36,039 GBP2019-12-31
Current Assets
9,122 GBP2020-12-31
452,255 GBP2019-12-31
Net Current Assets/Liabilities
-113,443 GBP2020-12-31
332,053 GBP2019-12-31
Total Assets Less Current Liabilities
-112,707 GBP2020-12-31
2,064,928 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Share premium
3,999,900 GBP2020-12-31
3,999,900 GBP2019-12-31
Retained earnings (accumulated losses)
-4,112,707 GBP2020-12-31
-1,935,072 GBP2019-12-31
Equity
-112,707 GBP2020-12-31
2,064,928 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
2,807,182 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,807,182 GBP2020-12-31
1,076,086 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
280,718 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
0 GBP2020-12-31
1,731,096 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Other
5,483 GBP2020-12-31
4,162 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,747 GBP2020-12-31
2,383 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,364 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
736 GBP2020-12-31
1,779 GBP2019-12-31
Other Taxation & Social Security Payable
Current
0 GBP2020-12-31
1,637 GBP2019-12-31
Other Creditors
Current
122,565 GBP2020-12-31
118,565 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31

  • COVE PICTURES LIMITED
    Info
    Registered number 09870612
    icon of address2-3 Bourlet Close, London W1W 7BQ
    Private Limited Company incorporated on 2015-11-12 and dissolved on 2022-12-13 (7 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.