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 1
  • Hall, Ian Rowland
    Film Consultant born in March 1959
    Individual (6 offsprings)
    Officer
    2024-05-23 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Rowland Hall
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    2023-03-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Macara, Laura Kathryn
    Individual (125 offsprings)
    Officer
    2017-01-12 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 2
    Hall, Ian Rowland
    Film Consultant born in March 1959
    Individual (6 offsprings)
    Officer
    2017-04-04 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Haycock, Fergus Kingsley
    Director born in September 1980
    Individual (25 offsprings)
    Officer
    2017-01-12 ~ 2018-03-21
    OF - Director → CIF 0
  • 4
    Reeve, James Edward Taylor
    Media Content Producer And Manager born in January 1960
    Individual (95 offsprings)
    Officer
    2018-03-21 ~ 2024-02-27
    OF - Director → CIF 0
  • 5
    Ms Kok-yee Jade Yau
    Born in July 1981
    Individual (77 offsprings)
    Person with significant control
    2017-01-12 ~ 2017-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Sarpong, Ruby Attaa
    Individual (12 offsprings)
    Officer
    2023-01-20 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 7
    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
    2017-04-04 ~ 2023-03-10
    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

NEWBURN 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
1 GBP2022-09-30
2 GBP2021-09-30
Total Inventories
49,591 GBP2022-09-30
378,050 GBP2021-09-30
Debtors
19,414 GBP2022-09-30
648,691 GBP2021-09-30
Cash at bank and in hand
508,270 GBP2022-09-30
486,723 GBP2021-09-30
Current Assets
577,275 GBP2022-09-30
1,513,464 GBP2021-09-30
Creditors
Current
69,327 GBP2022-09-30
60,653 GBP2021-09-30
Net Current Assets/Liabilities
507,948 GBP2022-09-30
1,452,811 GBP2021-09-30
Total Assets Less Current Liabilities
507,949 GBP2022-09-30
1,452,813 GBP2021-09-30
Equity
Called up share capital
175,078 GBP2022-09-30
175,078 GBP2021-09-30
Share premium
1,578,532 GBP2022-09-30
1,578,532 GBP2021-09-30
Retained earnings (accumulated losses)
-1,245,661 GBP2022-09-30
-300,797 GBP2021-09-30
Equity
507,949 GBP2022-09-30
1,452,813 GBP2021-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-09-30
2 GBP2021-09-30
Investments in Group Undertakings
1 GBP2022-09-30
2 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
34,433 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
19,413 GBP2022-09-30
543,951 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
1 GBP2022-09-30
70,307 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
19,414 GBP2022-09-30
648,691 GBP2021-09-30
Trade Creditors/Trade Payables
Current
169 GBP2022-09-30
3,811 GBP2021-09-30
Other Taxation & Social Security Payable
Current
1,255 GBP2022-09-30
Other Creditors
Current
67,903 GBP2022-09-30
56,842 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,750,769 shares2022-09-30
Class 2 ordinary share
10 shares2022-09-30
  • NEWBURN MEDIA LIMITED
    Info
    Registered number 10559706
    10 Orange Street, London WC2H 7DQ
    Private Limited Company incorporated on 2017-01-12 and dissolved on 2024-09-17 (7 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-11
    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.