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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 2
  • 1
    Mears, Eben Tangney
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2025-05-23
    OF - Director → CIF 0
  • 2
    Boyle, Thomas Joseph
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
    Boyle, Thomas Joseph
    Individual (3 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PSYOP MEDIA COMPANY UK LIMITED

Period: 2018-03-23 ~ now
Company number: 11272866
Registered name
PSYOP MEDIA COMPANY UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-105,075 GBP2024-12-31
-78,943 GBP2023-12-31
Net Current Assets/Liabilities
-105,075 GBP2024-12-31
-78,943 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-105,075 GBP2024-12-31
-78,943 GBP2023-12-31
Equity
-105,075 GBP2024-12-31
-78,943 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
82,425 GBP2024-12-31
50,533 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
22,650 GBP2024-12-31
28,410 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • PSYOP MEDIA COMPANY UK LIMITED
    Info
    Registered number 11272866
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2018-03-23 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • PSYOP MEDIA COMPANY UK LIMITED
    S
    Registered number 11272866
    1, Fetter Lane, London, England, EC4A 1BR
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROKEN BONE CLUB LIMITED
    - now 09986693
    GOLDEN WOLF MANAGEMENT LIMITED - 2016-04-11
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-04-10 ~ 2023-04-05
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.