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
    Brister, Alison Rae
    Solicitor born in January 1967
    Individual (65 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Fielding, Mark
    Chartered Accountant born in April 1976
    Individual (59 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Macara, Laura Kathryn
    Individual (125 offsprings)
    Officer
    2017-02-22 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 2
    Cox, Simon David
    Television Production And Distribution born in June 1979
    Individual (4 offsprings)
    Officer
    2017-11-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Reeve, James Edward Taylor
    Media Content Producer And Manager born in January 1960
    Individual (95 offsprings)
    Officer
    2017-02-22 ~ 2024-02-27
    OF - Director → CIF 0
  • 4
    Ms Kok-yee Jade Yau
    Born in July 1981
    Individual (77 offsprings)
    Person with significant control
    2017-02-22 ~ 2017-11-17
    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
  • 5
    Sarpong, Ruby Attaa
    Individual (12 offsprings)
    Officer
    2023-01-20 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 6
    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 ~ 2024-09-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUNBIRD 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
3,963,817 GBP2023-03-31
3,924,678 GBP2022-03-31
Cash at bank and in hand
22,605 GBP2023-03-31
551,080 GBP2022-03-31
Current Assets
3,986,422 GBP2023-03-31
4,475,758 GBP2022-03-31
Creditors
Current
1,436 GBP2023-03-31
5,822 GBP2022-03-31
Net Current Assets/Liabilities
3,984,986 GBP2023-03-31
4,469,936 GBP2022-03-31
Total Assets Less Current Liabilities
3,984,987 GBP2023-03-31
4,469,937 GBP2022-03-31
Equity
Called up share capital
458,141 GBP2023-03-31
498,027 GBP2022-03-31
Share premium
4,135,738 GBP2023-03-31
4,495,849 GBP2022-03-31
Retained earnings (accumulated losses)
-608,892 GBP2023-03-31
-523,939 GBP2022-03-31
Equity
3,984,987 GBP2023-03-31
4,469,937 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
Other Debtors
Current, Amounts falling due within one year
3,963,817 GBP2023-03-31
3,924,678 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,747 GBP2022-03-31
Other Creditors
Current
1,436 GBP2023-03-31
2,075 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,581,396 shares2023-03-31
Class 2 ordinary share
10 shares2023-03-31
Related profiles found in government register
  • SUNBIRD MEDIA LIMITED
    Info
    Registered number 10632539
    1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    Private Limited Company incorporated on 2017-02-22 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • SUNBIRD MEDIA LIMITED
    S
    Registered number 10632539
    3rd Floor 14, Floral Street, London, United Kingdom, WC2E 9DH
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • SUNBIRD MEDIA LIMITED
    S
    Registered number 10632539
    Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    349,519 GBP2023-03-31
    Person with significant control
    2020-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • J N PICTURES UK LIMITED - 2018-10-03
    Unit 11, The Glasshouse, 49a Goldhawk Road, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    -476,981 GBP2021-12-31
    Person with significant control
    2018-06-12 ~ 2022-02-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → 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.