logo
explain how to read the page

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 7
  • 1
    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 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
  • 2
    Stevens, Matthew Creagh
    Chartered Accountant born in April 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2019-11-27
    OF - Director → CIF 0
  • 3
    Reeve, James Edward Taylor
    Media Content Producer And Manager born in January 1960
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2024-02-27
    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
    Shepherd, Daniel Alexander
    Director born in August 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    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
    2017-03-07 ~ 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

MELVILLE 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
Debtors
3,801,083 GBP2023-03-31
3,702,006 GBP2022-03-31
Cash at bank and in hand
82,842 GBP2023-03-31
58,443 GBP2022-03-31
Current Assets
3,883,925 GBP2023-03-31
3,760,449 GBP2022-03-31
Creditors
Current
6,792 GBP2023-03-31
3,960 GBP2022-03-31
Net Current Assets/Liabilities
3,877,133 GBP2023-03-31
3,756,489 GBP2022-03-31
Total Assets Less Current Liabilities
3,877,145 GBP2023-03-31
3,756,501 GBP2022-03-31
Equity
Called up share capital
498,027 GBP2023-03-31
498,027 GBP2022-03-31
Share premium
4,495,848 GBP2023-03-31
4,495,848 GBP2022-03-31
Retained earnings (accumulated losses)
-1,116,730 GBP2023-03-31
-1,237,374 GBP2022-03-31
Equity
3,877,145 GBP2023-03-31
3,756,501 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
9,572 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
3,791,511 GBP2023-03-31
Current, Amounts falling due within one year
3,702,006 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
3,801,083 GBP2023-03-31
Current, Amounts falling due within one year
3,702,006 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,283 GBP2023-03-31
1,872 GBP2022-03-31
Other Taxation & Social Security Payable
Current
2,905 GBP2023-03-31
Other Creditors
Current
2,604 GBP2023-03-31
2,088 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,980,262 shares2023-03-31
Class 2 ordinary share
10 shares2023-03-31
Related profiles found in government register
  • MELVILLE MEDIA LIMITED
    Info
    Registered number 10633324
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 2017-02-22 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • MELVILLE MEDIA LIMITED
    S
    Registered number missing
    icon of address3rd Floor, 14 Floral Street, 3rd Floor, 14 Floral Street, London, England, WC2E 9DH
    Private Limited Company
    CIF 1
  • MELVILLE MEDIA LIMITED
    S
    Registered number missing
    icon of address3rd Floor, 14 Floral Street, London, England, WC2E 9DH
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3 Dyfed Road, Neath, Port Talbot, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-13
    Person with significant control
    icon of calendar 2018-04-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 5 139 - 149 Fonthill Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,723 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-21 ~ 2020-04-28
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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