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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
    Born in January 1967
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Fielding, Mark
    Born in April 1976
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Yau, Kok-yee Jade
    Chartered Accountant born in July 1981
    Individual (77 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ 2024-07-30
    OF - Director → CIF 0
    Ms Kok-yee Jade Yau
    Born in July 1981
    Individual (77 offsprings)
    Person with significant control
    icon of calendar 2017-02-22 ~ 2017-11-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stevens, Matthew Creagh
    Chartered Accountant born in April 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2019-11-27
    OF - Director → CIF 0
  • 3
    Haycock, Fergus Kingsley
    Director born in September 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-04-13
    OF - Director → CIF 0
  • 4
    Macara, Laura Kathryn
    Individual (125 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 5
    Sarpong, Ruby Attaa
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 6
    Riley, Michael Edward
    Film Producer born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Perkins, Daniel Kenneth James
    Chartered Accountant born in December 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2024-01-17
    OF - Director → CIF 0
  • 8
    WCS NOMINEES LIMITED - now
    LINKELLY TWO LIMITED - 2006-11-27
    icon of address50 Mark Lane, Mark Lane, London, England
    Active Corporate (3 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-11-17 ~ 2024-09-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MOFFEN 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
12 GBP2023-03-31
12 GBP2022-03-31
Total Inventories
602,651 GBP2022-03-31
Debtors
1,555,224 GBP2023-03-31
1,478,637 GBP2022-03-31
Cash at bank and in hand
30,914 GBP2023-03-31
2,023,839 GBP2022-03-31
Current Assets
1,586,138 GBP2023-03-31
4,105,127 GBP2022-03-31
Creditors
Current
766 GBP2023-03-31
199,568 GBP2022-03-31
Net Current Assets/Liabilities
1,585,372 GBP2023-03-31
3,905,559 GBP2022-03-31
Total Assets Less Current Liabilities
1,585,384 GBP2023-03-31
3,905,571 GBP2022-03-31
Equity
Called up share capital
240,734 GBP2023-03-31
498,027 GBP2022-03-31
Share premium
2,173,146 GBP2023-03-31
4,495,848 GBP2022-03-31
Retained earnings (accumulated losses)
-828,496 GBP2023-03-31
-1,088,304 GBP2022-03-31
Equity
1,585,384 GBP2023-03-31
3,905,571 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
12 GBP2022-03-31
Investments in Group Undertakings
12 GBP2023-03-31
12 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
230,263 GBP2023-03-31
125,699 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
1,324,961 GBP2023-03-31
1,352,938 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
1,555,224 GBP2023-03-31
1,478,637 GBP2022-03-31
Trade Creditors/Trade Payables
Current
23,012 GBP2022-03-31
Other Taxation & Social Security Payable
Current
119,961 GBP2022-03-31
Other Creditors
Current
766 GBP2023-03-31
56,595 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,407,327 shares2023-03-31
Class 2 ordinary share
10 shares2023-03-31
Related profiles found in government register
  • MOFFEN MEDIA LIMITED
    Info
    Registered number 10632869
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 2017-02-22 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • MOFFEN MEDIA LIMITED
    S
    Registered number missing
    icon of addressGreat Point, Buckingham Street, London, England, WC2N 6DF
    Private Limited Company
    CIF 1
  • MOFFEN MEDIA LIMITED
    S
    Registered number 10632869
    icon of address3rd Floor, 14, Floral Street, London, England, WC2E 9DH
    Private Limited Company in England
    CIF 2
  • MOFFEN MEDIA LIMITED
    S
    Registered number 10632869
    icon of addressGreat Point, 13-14, Buckingham Street, London, England, WC2N 6DF
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,629 GBP2020-04-30
    Person with significant control
    icon of calendar 2018-04-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressGreat Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2022-09-11
    Person with significant control
    icon of calendar 2018-04-13 ~ 2024-07-29
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOffice 1, Izabella House, Regent Place, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    35 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-13 ~ 2024-07-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.