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 4
  • 1
    Holland, Patrick Jonathan
    Director born in October 1968
    Individual (43 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Shoopman, Delbert Dean
    Ceo born in July 1981
    Individual (2 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Grylls, Edward Michael Bear
    Director born in June 1974
    Individual (31 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,152,833 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2019-08-19 ~ now
    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
Ceased 7
  • 1
    Langenberg, Peter
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2020-02-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Tate, Rupert David
    Director born in February 1974
    Individual (13 offsprings)
    Officer
    2018-11-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 3
    Bassetti, Marco
    Company Executive born in July 1957
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2020-02-06
    OF - Director → CIF 0
  • 4
    Schweitzer, Marie Lucile
    Executive Vice President born in May 1979
    Individual
    Officer
    2019-10-07 ~ 2023-11-23
    OF - Director → CIF 0
  • 5
    Balmary, Frederic Marie Francois
    Director born in February 1981
    Individual
    Officer
    2024-06-21 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    38, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,903 GBP2024-03-31
    Person with significant control
    2018-11-01 ~ 2019-08-07
    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
  • 7
    38, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-07 ~ 2019-08-19
    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
parent relation
Company in focus

THE NATURAL STUDIOS PRODUCTIONS LIMITED

Previous name
BGV MEDIA LIMITED - 2020-02-07
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Turnover/Revenue
2,898,433 GBP2021-01-01 ~ 2021-12-31
3,240,316 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-1,302,596 GBP2021-01-01 ~ 2021-12-31
-1,184,373 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,595,837 GBP2021-01-01 ~ 2021-12-31
2,055,943 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-273,367 GBP2021-01-01 ~ 2021-12-31
-233,427 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,322,470 GBP2021-01-01 ~ 2021-12-31
1,822,516 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,134 GBP2021-01-01 ~ 2021-12-31
17,153 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,529 GBP2021-01-01 ~ 2021-12-31
-30,185 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,331,075 GBP2021-01-01 ~ 2021-12-31
1,809,484 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
639,443 GBP2021-01-01 ~ 2021-12-31
1,465,682 GBP2020-01-01 ~ 2020-12-31
Total Inventories
82,009 GBP2020-12-31
Debtors
Current
3,916,685 GBP2021-12-31
3,511,613 GBP2020-12-31
Current Assets
3,916,685 GBP2021-12-31
3,593,622 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,874,410 GBP2021-12-31
-1,037,957 GBP2020-12-31
Net Assets/Liabilities
2,042,275 GBP2021-12-31
2,555,665 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2020-01-01
Retained earnings (accumulated losses)
2,042,274 GBP2021-12-31
2,555,664 GBP2020-12-31
1,089,982 GBP2020-01-01
Equity
2,042,275 GBP2021-12-31
2,555,665 GBP2020-12-31
1,089,983 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
639,443 GBP2021-01-01 ~ 2021-12-31
1,465,682 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,152,833 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-1,152,833 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
412,674 GBP2021-01-01 ~ 2021-12-31
405,921 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
55,731 GBP2021-01-01 ~ 2021-12-31
54,810 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
473,602 GBP2021-01-01 ~ 2021-12-31
472,201 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
412,674 GBP2021-01-01 ~ 2021-12-31
405,921 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
252,904 GBP2021-01-01 ~ 2021-12-31
343,802 GBP2020-01-01 ~ 2020-12-31
Value of work in progress
82,009 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
717,251 GBP2021-12-31
1,367,123 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,391,623 GBP2021-12-31
1,119,184 GBP2020-12-31
Other Debtors
Current
477,399 GBP2020-12-31
Prepayments/Accrued Income
Current
807,811 GBP2021-12-31
547,907 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,600 GBP2021-12-31
55,054 GBP2020-12-31
Amounts owed to group undertakings
Current
1,487,732 GBP2021-12-31
377,498 GBP2020-12-31
Corporation Tax Payable
Current
90,264 GBP2021-12-31
Other Taxation & Social Security Payable
Current
19,143 GBP2021-12-31
207,923 GBP2020-12-31
Other Creditors
Current
24,385 GBP2021-12-31
16,088 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
249,286 GBP2021-12-31
381,394 GBP2020-12-31
Creditors
Current
1,874,410 GBP2021-12-31
1,037,957 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
  • THE NATURAL STUDIOS PRODUCTIONS LIMITED
    Info
    BGV MEDIA LIMITED - 2020-02-07
    Registered number 11654611
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    Private Limited Company incorporated on 2018-11-01 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.