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
  • Mr Justin Richard Judd
    Born in February 1960
    Individual (9 offsprings)
    Person with significant control
    2023-08-02 ~ 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
    Haycock, Fergus Kingsley
    Director born in September 1980
    Individual (25 offsprings)
    Officer
    2017-01-12 ~ 2018-03-21
    OF - Director → CIF 0
  • 3
    Yau, Kok-yee Jade
    Chartered Accountant born in July 1981
    Individual (77 offsprings)
    Officer
    2019-11-27 ~ 2024-07-30
    OF - Director → CIF 0
    Ms Kok-yee Jade Yau
    Born in July 1981
    Individual (77 offsprings)
    Person with significant control
    2017-01-12 ~ 2017-11-17
    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
  • 4
    Judd, Justin Richard
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2017-11-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Stevens, Matthew Creagh
    Chartered Accountant born in April 1985
    Individual (11 offsprings)
    Officer
    2018-03-21 ~ 2019-11-27
    OF - Director → CIF 0
  • 6
    Sarpong, Ruby Attaa
    Individual (12 offsprings)
    Officer
    2023-01-20 ~ 2024-01-17
    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
    2017-11-17 ~ 2023-08-02
    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

BAFFIN MEDIA LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Class 2 ordinary share
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Debtors
3,556,174 GBP2023-03-31
3,872,224 GBP2022-03-31
Cash at bank and in hand
407,143 GBP2023-03-31
749,511 GBP2022-03-31
Current Assets
3,963,317 GBP2023-03-31
4,621,735 GBP2022-03-31
Creditors
Current
73,930 GBP2023-03-31
196,608 GBP2022-03-31
Net Current Assets/Liabilities
3,889,387 GBP2023-03-31
4,425,127 GBP2022-03-31
Total Assets Less Current Liabilities
3,889,388 GBP2023-03-31
4,425,128 GBP2022-03-31
Equity
Called up share capital
419,243 GBP2023-03-31
498,028 GBP2022-03-31
Share premium
3,784,641 GBP2023-03-31
4,495,852 GBP2022-03-31
Retained earnings (accumulated losses)
-314,496 GBP2023-03-31
-568,752 GBP2022-03-31
Equity
3,889,388 GBP2023-03-31
4,425,128 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-03-31
Investments in Group Undertakings
1 GBP2023-03-31
1 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
66,737 GBP2023-03-31
1,148 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
3,489,437 GBP2023-03-31
3,871,076 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
3,556,174 GBP2023-03-31
3,872,224 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,873 GBP2022-03-31
Other Taxation & Social Security Payable
Current
72,615 GBP2023-03-31
78,776 GBP2022-03-31
Other Creditors
Current
1,315 GBP2023-03-31
115,959 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,192,423 shares2023-03-31
Class 2 ordinary share
10 shares2023-03-31
Related profiles found in government register
  • BAFFIN MEDIA LIMITED
    Info
    Registered number 10560014
    10 Orange Street, London WC2H 7DQ
    Private Limited Company incorporated on 2017-01-12 and dissolved on 2024-08-27 (7 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-11
    CIF 0
  • BAFFIN 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
  • 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    778 GBP2024-03-31
    Person with significant control
    2018-06-01 ~ 2019-07-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.