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 2
  • 1
    Mr Simon David Cox
    Born in June 1979
    Individual (4 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
    Reeve, James Edward Taylor
    Director born in January 1960
    Individual (95 offsprings)
    Officer
    2018-04-17 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Macara, Laura Kathryn
    Individual (125 offsprings)
    Officer
    2016-01-25 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 2
    Cox, Simon David
    Television Production And Distribution born in June 1979
    Individual (4 offsprings)
    Officer
    2016-12-21 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Haycock, Fergus Kingsley
    Director born in September 1980
    Individual (25 offsprings)
    Officer
    2016-01-25 ~ 2018-04-17
    OF - Director → CIF 0
  • 4
    Sarpong, Ruby Attaa
    Individual (12 offsprings)
    Officer
    2023-01-20 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 5
    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
    2017-04-03 ~ 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

TURVILLE MEDIA LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
02021-10-01 ~ 2022-09-30
Class 2 ordinary share
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
5 GBP2022-09-30
5 GBP2021-09-30
Total Inventories
275,141 GBP2021-09-30
Debtors
809 GBP2022-09-30
1,736,329 GBP2021-09-30
Cash at bank and in hand
1,037 GBP2022-09-30
80,575 GBP2021-09-30
Current Assets
1,846 GBP2022-09-30
2,092,045 GBP2021-09-30
Creditors
Current
1,616 GBP2022-09-30
171,885 GBP2021-09-30
Net Current Assets/Liabilities
230 GBP2022-09-30
1,920,160 GBP2021-09-30
Total Assets Less Current Liabilities
235 GBP2022-09-30
1,920,165 GBP2021-09-30
Equity
Called up share capital
1 GBP2022-09-30
233,535 GBP2021-09-30
Share premium
2,114,143 GBP2021-09-30
Capital redemption reserve
552,021 GBP2022-09-30
Retained earnings (accumulated losses)
-551,787 GBP2022-09-30
-427,513 GBP2021-09-30
Equity
235 GBP2022-09-30
1,920,165 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
128,000 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
1,511,956 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
809 GBP2022-09-30
96,373 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
809 GBP2022-09-30
1,736,329 GBP2021-09-30
Trade Creditors/Trade Payables
Current
1,611 GBP2022-09-30
2,529 GBP2021-09-30
Other Taxation & Social Security Payable
Current
126,719 GBP2021-09-30
Other Creditors
Current
5 GBP2022-09-30
42,637 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2022-09-30
Related profiles found in government register
  • TURVILLE MEDIA LIMITED
    Info
    Registered number 09967616
    10 Orange Street, London WC2H 7DQ
    Private Limited Company incorporated on 2016-01-25 and dissolved on 2024-11-19 (8 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • TURVILLE MEDIA LIMITED
    S
    Registered number 9967616
    3rd Floor, 14 Floral Street, London, England, WC2E 9DH
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Person with significant control
    2017-06-20 ~ 2020-07-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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