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
    Hirsh, Lawrence Randall
    Consultant born in July 1962
    Individual (5 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Glover, Eric Franklin
    Executive born in January 1961
    Individual (5 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Lyon, Gary Grant
    Consultant born in August 1963
    Individual (5 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 4
    STREAMLAND MEDIA UK LIMITED - now
    SPIRITUAL LIMITED - 1998-06-23
    William Blake House, 8 Marshall Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    6,664,087 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2022-03-07 ~ now
    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
Ceased 11
  • 1
    Raksis, Gary Paul
    Director born in June 1974
    Individual
    Officer
    2022-06-06 ~ 2023-08-11
    OF - Director → CIF 0
  • 2
    Romeo, William Paul
    Director born in June 1959
    Individual
    Officer
    2022-06-06 ~ 2024-10-24
    OF - Director → CIF 0
  • 3
    Philipp, David
    Director born in April 1988
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ 2022-03-07
    OF - Director → CIF 0
  • 4
    Sheppard, Cara Jane
    President born in July 1981
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ 2023-06-05
    OF - Director → CIF 0
  • 5
    Fenwick, Nathan Lee
    Director born in January 1971
    Individual
    Officer
    2023-08-10 ~ 2024-10-24
    OF - Director → CIF 0
  • 6
    Alexander, Helen Alexis
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2023-06-05 ~ 2024-10-24
    OF - Director → CIF 0
  • 7
    Stinnett, David
    Investor born in November 1982
    Individual (4 offsprings)
    Officer
    2022-03-07 ~ 2025-01-27
    OF - Director → CIF 0
  • 8
    Li, David Xiaoou
    Director born in June 1989
    Individual (1 offspring)
    Officer
    2022-03-07 ~ 2022-06-06
    OF - Director → CIF 0
  • 9
    Bullock, Byron Jameson
    Director born in October 1984
    Individual (5 offsprings)
    Officer
    2016-11-18 ~ 2022-03-07
    OF - Director → CIF 0
    Mr Byron Jameson Bullock
    Born in October 1984
    Individual (5 offsprings)
    Person with significant control
    2016-11-18 ~ 2022-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Philipp, Pandora Charlotte
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ 2022-03-07
    OF - Secretary → CIF 0
  • 11
    41, Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,548,023 GBP2023-08-31
    Person with significant control
    2016-11-18 ~ 2022-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FORMOSA INTERACTIVE UK LIMITED

Previous name
THE NOISEWORKS LIMITED - 2022-10-19
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
75,933 GBP2022-12-31
36,891 GBP2021-12-31
Debtors
722,827 GBP2022-12-31
127,189 GBP2021-12-31
Cash at bank and in hand
400,643 GBP2022-12-31
550,486 GBP2021-12-31
Current Assets
1,123,470 GBP2022-12-31
677,675 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-164,586 GBP2022-12-31
-156,405 GBP2021-12-31
Net Current Assets/Liabilities
958,884 GBP2022-12-31
521,270 GBP2021-12-31
Total Assets Less Current Liabilities
1,034,817 GBP2022-12-31
558,161 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
1,034,815 GBP2022-12-31
558,159 GBP2021-12-31
Equity
1,034,817 GBP2022-12-31
558,161 GBP2021-12-31
Average Number of Employees
112022-01-01 ~ 2022-12-31
52021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
155,987 GBP2022-12-31
82,198 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
80,054 GBP2022-12-31
45,307 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
34,747 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
75,933 GBP2022-12-31
36,891 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
322,628 GBP2022-12-31
110,401 GBP2021-12-31
Amounts Owed By Related Parties
400,000 GBP2022-12-31
Current
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
199 GBP2022-12-31
16,788 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
722,827 GBP2022-12-31
127,189 GBP2021-12-31
Corporation Tax Payable
Current
102,624 GBP2022-12-31
70,333 GBP2021-12-31
Other Taxation & Social Security Payable
Current
24,476 GBP2022-12-31
27,842 GBP2021-12-31
Other Creditors
Current
37,486 GBP2022-12-31
58,230 GBP2021-12-31
Creditors
Current
164,586 GBP2022-12-31
156,405 GBP2021-12-31
  • FORMOSA INTERACTIVE UK LIMITED
    Info
    THE NOISEWORKS LIMITED - 2022-10-19
    Registered number 10487111
    William Blake House, 8, Marshall Street, London W1F 7EJ
    Private Limited Company incorporated on 2016-11-18 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.