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
    Perkins, Daniel Kenneth
    Chartered Accountant born in December 1981
    Individual (1 offspring)
    Officer
    2023-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sarpong, Ruby Attaa
    Individual (12 offsprings)
    Officer
    2023-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mr Mark David Tucker
    Born in October 1966
    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
Ceased 4
  • 1
    Macara, Laura Kathryn
    Chartered Secretary born in August 1985
    Individual (125 offsprings)
    Officer
    2016-01-25 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Yau, Kok-yee Jade
    Individual (77 offsprings)
    Officer
    2016-01-25 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 3
    Tucker, Mark David
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2016-12-21 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    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
    2016-12-21 ~ 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

FERNCROFT MEDIA LIMITED

Standard Industrial Classification
59113 - Television Programme Production 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
16,312 GBP2021-09-30
27,187 GBP2020-09-30
Debtors
3,317,979 GBP2021-09-30
3,091,490 GBP2020-09-30
Cash at bank and in hand
14,139 GBP2021-09-30
1,597,642 GBP2020-09-30
Current Assets
3,348,430 GBP2021-09-30
4,716,319 GBP2020-09-30
Creditors
Current
6,582 GBP2021-09-30
4,917 GBP2020-09-30
Net Current Assets/Liabilities
3,341,848 GBP2021-09-30
4,711,402 GBP2020-09-30
Total Assets Less Current Liabilities
3,341,848 GBP2021-09-30
4,711,402 GBP2020-09-30
Equity
Called up share capital
353,610 GBP2021-09-30
497,157 GBP2020-09-30
Share premium
3,201,069 GBP2021-09-30
4,500,518 GBP2020-09-30
Retained earnings (accumulated losses)
-212,831 GBP2021-09-30
-286,273 GBP2020-09-30
Equity
3,341,848 GBP2021-09-30
4,711,402 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
3,317,979 GBP2021-09-30
3,091,490 GBP2020-09-30
Trade Creditors/Trade Payables
Current
1,833 GBP2021-09-30
116 GBP2020-09-30
Other Creditors
Current
4,749 GBP2021-09-30
4,801 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,536,086 shares2021-09-30
Class 2 ordinary share
10 shares2021-09-30
Related profiles found in government register
  • FERNCROFT MEDIA LIMITED
    Info
    Registered number 09967798
    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
  • FERNCROFT MEDIA LIMITED
    S
    Registered number missing
    3rd Floor, 14 Floral Street, London, England, WC2E 9DH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor 52-53 Dean Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    197,171 GBP2024-01-31
    Person with significant control
    2018-07-07 ~ 2020-02-25
    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.