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 3
  • 1
    Mr Justin Richard Judd
    Born in February 1960
    Individual (9 offsprings)
    Person with significant control
    2022-08-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Sarpong, Ruby Attaa
    Individual (12 offsprings)
    Officer
    2023-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Perkins, Daniel Kenneth James
    Chartered Accountant born in December 1982
    Individual (29 offsprings)
    Officer
    2016-01-25 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Macara, Laura Kathryn
    Individual (125 offsprings)
    Officer
    2016-01-25 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 2
    Judd, Justin Richard
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2016-12-21 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    WCS NOMINEES LIMITED - now
    LINKELLY TWO LIMITED - 2006-11-27
    50 Mark Lane, Mark Lane, London, England
    Active Corporate (3 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROXBOURNE MEDIA LIMITED

Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02020-10-01 ~ 2021-09-30
Class 2 ordinary share
02020-10-01 ~ 2021-09-30
Total Inventories
2,416,209 GBP2021-09-30
4,022,165 GBP2020-09-30
Debtors
466,123 GBP2021-09-30
364,529 GBP2020-09-30
Cash at bank and in hand
187,008 GBP2021-09-30
5,721 GBP2020-09-30
Current Assets
3,069,340 GBP2021-09-30
4,392,415 GBP2020-09-30
Creditors
Current
6,928 GBP2021-09-30
333,150 GBP2020-09-30
Net Current Assets/Liabilities
3,062,412 GBP2021-09-30
4,059,265 GBP2020-09-30
Total Assets Less Current Liabilities
3,062,412 GBP2021-09-30
4,059,265 GBP2020-09-30
Equity
Called up share capital
497,157 GBP2021-09-30
497,157 GBP2020-09-30
Share premium
4,500,518 GBP2021-09-30
4,500,518 GBP2020-09-30
Retained earnings (accumulated losses)
-1,935,263 GBP2021-09-30
-938,410 GBP2020-09-30
Equity
3,062,412 GBP2021-09-30
4,059,265 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
Other Debtors
Amounts falling due within one year, Current
466,123 GBP2021-09-30
364,529 GBP2020-09-30
Trade Creditors/Trade Payables
Current
1,948 GBP2021-09-30
232,416 GBP2020-09-30
Other Taxation & Social Security Payable
Current
231 GBP2021-09-30
Other Creditors
Current
4,749 GBP2021-09-30
100,734 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,971,564 shares2021-09-30
Class 2 ordinary share
10 shares2021-09-30
Related profiles found in government register
  • ROXBOURNE MEDIA LIMITED
    Info
    Registered number 09967613
    Great Point, 13-14 Buckingham Street, London WC2N 6DF
    Private Limited Company incorporated on 2016-01-25 and dissolved on 2023-09-26 (7 years 8 months). The company status is Dissolved.
    CIF 0
  • ROXBOURNE MEDIA LIMITED
    S
    Registered number 9967613
    3rd Floor, 14 Floral Street, London, England, WC2E 9DH
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hill House, Frith Hill, Great Missenden, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 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.