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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 5
  • 1
    Firth, Paul Michael
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Scott Hisler
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Bruce, Marc
    Born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Darren
    Born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Mr Alan Stuart Waldenberg
    Born in June 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Walters, Chris William
    Chief Executive Officer born in March 1974
    Individual
    Officer
    icon of calendar 2018-08-22 ~ 2018-11-15
    OF - Director → CIF 0
  • 2
    Mr Stephen A. Feinberg
    Born in March 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-12-01 ~ 2025-03-14
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thompson, Nicholas Peter
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2022-05-01
    OF - Director → CIF 0
  • 4
    Sexton, Kenneth Allen
    Finance Executive born in January 1954
    Individual
    Officer
    icon of calendar 2022-01-10 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Halpin, John Edward
    Individual
    Officer
    icon of calendar 2018-08-22 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 6
    Lavelle, Matthew
    Chief Financial Officer / Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2018-08-22 ~ 2022-01-10
    OF - Director → CIF 0
  • 7
    Tillson, William Henry
    Executive Chairman born in September 1949
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2025-05-20
    OF - Director → CIF 0
  • 8
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2019-02-14 ~ 2024-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ENCOMPASS DIGITAL MEDIA EMEA LIMITED

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2018-08-22 ~ 2019-08-31
Cost of Sales
0 GBP2018-08-22 ~ 2019-08-31
Gross Profit/Loss
0 GBP2018-08-22 ~ 2019-08-31
Distribution Costs
0 GBP2018-08-22 ~ 2019-08-31
Administrative Expenses
0 GBP2018-08-22 ~ 2019-08-31
Other operating income
0 GBP2018-08-22 ~ 2019-08-31
Operating Profit/Loss
0 GBP2018-08-22 ~ 2019-08-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2018-08-22 ~ 2019-08-31
Interest Payable/Similar Charges (Finance Costs)
-2,683,368 GBP2018-08-22 ~ 2019-08-31
Profit/Loss on Ordinary Activities Before Tax
-2,683,368 GBP2018-08-22 ~ 2019-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2018-08-22 ~ 2019-08-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-08-31
Intangible Assets
0 GBP2019-08-31
Property, Plant & Equipment
0 GBP2019-08-31
Fixed Assets - Investments
28,738,438 GBP2019-08-31
Fixed Assets
28,738,438 GBP2019-08-31
Total Inventories
0 GBP2019-08-31
Debtors
0 GBP2019-08-31
Cash at bank and in hand
0 GBP2019-08-31
Current assets - Investments
0 GBP2019-08-31
Current Assets
0 GBP2019-08-31
Creditors
Amounts falling due within one year
0 GBP2019-08-31
Net Current Assets/Liabilities
0 GBP2019-08-31
Total Assets Less Current Liabilities
28,738,438 GBP2019-08-31
Net Assets/Liabilities
7,653,028 GBP2019-08-31
Equity
Called up share capital
10,336,396 GBP2019-08-31
Share premium
0 GBP2019-08-31
Retained earnings (accumulated losses)
-2,683,368 GBP2019-08-31
Equity
7,653,028 GBP2019-08-31
Average Number of Employees
02018-08-22 ~ 2019-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2019-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2019-08-31
Other Creditors
Amounts falling due after one year
21,085,410 GBP2019-08-31

Related profiles found in government register
  • ENCOMPASS DIGITAL MEDIA EMEA LIMITED
    Info
    Registered number 11531074
    icon of address610 Chiswick High Road, London W4 5RU
    PRIVATE LIMITED COMPANY incorporated on 2018-08-22 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • ENCOMPASS DIGITAL MEDIA EMEA LIMITED
    S
    Registered number 11531074
    icon of address610, Chiswick High Road, London, United Kingdom, W4 4RU
    Private Company Limited By Shares in The Registrar Of Companies, England & Wales
    CIF 1
  • ENCOMPASS DIGITAL MEDIA EMEA LIMITED
    S
    Registered number 11531074
    icon of address610, Chiswick High Road, London, United Kingdom, W4 5RU
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENCOMPASS DIGITAL MEDIA LIMITED - 2011-03-14
    NEWINCCO 1043 LIMITED - 2010-10-28
    icon of address610 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    WORLD RADIO NETWORK LIMITED - 2004-03-31
    WRN BROADCAST LIMITED - 2017-08-23
    BABCOCK MEDIA SERVICES LIMITED - 2018-09-28
    WRN LIMITED - 2012-01-06
    I.S.D.N. PUBLICATIONS LIMITED - 1993-01-18
    icon of address610 Chiswick High Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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