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
    Wright, Stephen
    Television Producer born in August 1966
    Individual (9 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Mortimer, David Austin
    Director born in November 1967
    Individual (16 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Michael Richard
    Company Director born in February 1958
    Individual (9 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 4
    STV PRODUCTIONS LIMITED - 2020-08-20
    SMG PRODUCTIONS LIMITED - 2008-10-30
    SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
    SCOTTISH TELEVISION ENTERPRISES LIMITED - 2001-03-16
    DUNWILCO (332) LIMITED - 1992-08-28
    Pacific Quay, Glasgow, Scotland
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Davies, Martin John
    Accountant born in August 1961
    Individual (4 offsprings)
    Officer
    2015-12-23 ~ 2016-02-10
    OF - Director → CIF 0
  • 2
    Mr Stephen Wright
    Born in August 1966
    Individual (9 offsprings)
    Person with significant control
    2019-12-18 ~ 2024-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Graham, Alexander
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    2016-02-10 ~ 2019-08-19
    OF - Director → CIF 0
    Mr Alexander Graham
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-12-22 ~ 2019-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Michael Jackson
    Born in February 1958
    Individual (9 offsprings)
    Person with significant control
    2016-12-22 ~ 2024-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    Television Centre, 101 Wood Lane, London, England
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2016-08-03 ~ 2020-01-07
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

TWO CITIES TELEVISION LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,097 GBP2023-12-31
Fixed Assets - Investments
4 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
17,101 GBP2023-12-31
2 GBP2022-12-31
Total Inventories
21,784 GBP2023-12-31
Debtors
1,172,319 GBP2023-12-31
3,822,016 GBP2022-12-31
Cash at bank and in hand
126,494 GBP2023-12-31
255,730 GBP2022-12-31
Current Assets
1,320,597 GBP2023-12-31
4,077,746 GBP2022-12-31
Creditors
Current
1,209,268 GBP2023-12-31
4,273,750 GBP2022-12-31
Net Current Assets/Liabilities
111,329 GBP2023-12-31
-196,004 GBP2022-12-31
Total Assets Less Current Liabilities
128,430 GBP2023-12-31
-196,002 GBP2022-12-31
Equity
Called up share capital
13,333 GBP2023-12-31
13,333 GBP2022-12-31
Share premium
2,667,894 GBP2023-12-31
2,667,894 GBP2022-12-31
Retained earnings (accumulated losses)
-2,552,797 GBP2023-12-31
-2,877,229 GBP2022-12-31
Equity
128,430 GBP2023-12-31
-196,002 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,728 GBP2023-12-31
5,936 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,631 GBP2023-12-31
5,936 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
17,097 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-12-31
2 GBP2022-12-31
Additions to investments
2 GBP2023-12-31
Investments in Group Undertakings
4 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
262,331 GBP2023-12-31
26,885 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
452,262 GBP2023-12-31
3,317,095 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
457,726 GBP2023-12-31
478,036 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,172,319 GBP2023-12-31
3,822,016 GBP2022-12-31
Trade Creditors/Trade Payables
Current
179,401 GBP2023-12-31
24,078 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,408 GBP2023-12-31
5,195 GBP2022-12-31
Other Creditors
Current
1,022,458 GBP2023-12-31
4,244,476 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Class 2 ordinary share
3,333 shares2023-12-31

Related profiles found in government register
  • TWO CITIES TELEVISION LIMITED
    Info
    Registered number 09928703
    18 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire SP6 1QX
    Private Limited Company incorporated on 2015-12-23 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • TWO CITIES TELEVISION LIMITED
    S
    Registered number 09928703
    18, Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, United Kingdom, SP6 1QX
    Limited Company in Companies House, England And Wales
    CIF 1
  • TWO CITIES TELEVISION LIMITED
    S
    Registered number 09928703
    18 Glasshouse Studios, Fryern Court Road, Fordingbridge, United Kingdom
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • TWO CITIES TELEVISION LIMITED
    S
    Registered number 09928703
    18 Glasshouse Studios, Fryern Court Road, Fordingbridge, United Kingdom, SP6 1QX
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    18 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,001 GBP2024-06-30
    Person with significant control
    2023-03-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Pacific Quay, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    18 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    18 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    18 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,580 GBP2023-12-31
    Person with significant control
    2021-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.