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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 3
  • 1
    Lyle, Robin Lloyd
    Born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Heer, Randhir Singh
    Born in January 1974
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    GFN MEDIA LIMITED - 2023-07-20
    icon of address55, Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -157,158 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Robin Lloyd Lyle
    Born in September 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-08-31 ~ 2019-04-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Randhir Singh Heer
    Born in January 1974
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2019-04-16 ~ 2022-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    MGRWK COMPANY SECRETARIES LIMITED - now
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    icon of address55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2018-08-31 ~ 2021-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RLTV HOLDINGS LIMITED

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
527,954 GBP2024-03-31
527,929 GBP2023-03-31
Debtors
2,000 GBP2024-03-31
Cash at bank and in hand
213 GBP2024-03-31
2,313 GBP2023-03-31
Current Assets
2,213 GBP2024-03-31
2,313 GBP2023-03-31
Net Current Assets/Liabilities
-579,703 GBP2024-03-31
-575,548 GBP2023-03-31
Total Assets Less Current Liabilities
-51,749 GBP2024-03-31
-47,619 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-51,849 GBP2024-03-31
-47,719 GBP2023-03-31
Equity
-51,749 GBP2024-03-31
-47,619 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
527,954 GBP2024-03-31
527,929 GBP2023-03-31
Additions to investments
25 GBP2024-03-31
Investments in Group Undertakings
527,954 GBP2024-03-31
527,929 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,068 GBP2024-03-31
9,905 GBP2023-03-31
Amounts owed to group undertakings
Current
422,369 GBP2024-03-31
402,469 GBP2023-03-31
Other Creditors
Current
144,479 GBP2024-03-31
165,487 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • RLTV HOLDINGS LIMITED
    Info
    Registered number 11544481
    icon of address55 Loudoun Road St. John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2018-08-31 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • RLTV HOLDINGS LTD
    S
    Registered number 11544481
    icon of address55, Loudoun Road, London, England, NW8 0DL
    CIF 1
  • RLTV HOLDINGS LIMITED
    S
    Registered number 11544481
    icon of address55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressApartment 16, The Glen, 10 Ibbotsons Lane, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,787 GBP2022-06-30
    Officer
    icon of calendar 2020-06-10 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-06-10 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    107,337 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    UFF PRODUCTIONS LTD - 2019-04-13
    icon of address55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,271 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    63,038 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - 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.