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
    Cass, Daniel
    Director born in October 1974
    Individual (52 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
    Mr Daniel Cass
    Born in October 1974
    Individual (52 offsprings)
    Person with significant control
    2019-02-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Phillips, Susan
    Individual (43 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    THAT’S TV CHANNELS LIMITED - now
    TTV GROUP LIMITED - 2024-12-27
    THAT’S ENTERTAINMENT GROUP LIMITED - 2024-09-04
    SIX TV LIMITED - 2020-07-03
    27, Modwen Road, Salford, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • THAT’S TV CHANNELS LIMITED - now
    TTV GROUP LIMITED - 2024-12-27
    THAT’S ENTERTAINMENT GROUP LIMITED - 2024-09-04
    SIX TV LIMITED - 2020-07-03
    7, St. Johns Road, Harrow, United Kingdom
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-02-04 ~ 2020-11-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THAT'S TV BROADCASTING LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
60200 - Television Programming And Broadcasting Activities
Brief company account
Current Assets
30,001 GBP2022-12-31
30,001 GBP2022-02-28
Creditors
Current
-330,206 GBP2022-12-31
-147,644 GBP2022-02-28
Net Current Assets/Liabilities
-300,205 GBP2022-12-31
-117,643 GBP2022-02-28
Total Assets Less Current Liabilities
-300,205 GBP2022-12-31
-117,643 GBP2022-02-28
Net Assets/Liabilities
-300,205 GBP2022-12-31
-117,643 GBP2022-02-28
Equity
-300,205 GBP2022-12-31
-117,643 GBP2022-02-28
Related profiles found in government register
  • THAT'S TV BROADCASTING LIMITED
    Info
    Registered number 11806046
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, M5 3EZ
    Private Limited Company incorporated on 2019-02-04 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • THAT'S TV BROADCASTING LIMITED
    S
    Registered number missing
    7, St. Johns Road, Harrow, England, HA1 2EY
    Limited Company
    CIF 1
  • THAT'S TV BROADCASTING LIMITED
    S
    Registered number 11806046
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England, M5 3EZ
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • THAT'S MEDIA LIMITED
    S
    Registered number missing
    27, Modwen Road, Salford, Greater Manchester, United Kingdom, M5 3EZ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    CANIS MEDIA LIMITED - 2014-06-04
    CANIS MEDIA VENTURES LIMITED - 2013-01-18
    ACRE 837 LIMITED - 2004-03-17
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,795 GBP2021-12-31
    Person with significant control
    2023-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Innovation Birmingham Campus Faraday Wharf, Holt Street, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    COUNTRY MUSIC TV LIMITED - 2017-08-02
    UP TV & VIDEO LTD - 2017-06-06
    ST JAMES MEDIA (3) LIMITED - 2015-02-16
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,000 GBP2021-12-31
    Person with significant control
    2023-10-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    ENTERTAINMENT TELEVISION CHANNELS LIMITED - 2022-12-12
    CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
    CANIS RETAIL TELEVISION LTD - 2016-07-18
    SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
    ACRE 466 LIMITED - 2001-06-13
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,257 GBP2021-12-31
    Person with significant control
    2023-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ENTERTAINMENT TELEVISION LIMITED - 2021-09-30
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,393 GBP2021-12-31
    Person with significant control
    2023-10-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152,725 GBP2022-12-31
    Person with significant control
    2023-09-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,362,637 GBP2020-12-31
    Person with significant control
    2023-10-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    ACRE 901 LIMITED - 2004-08-11
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,425 GBP2021-12-31
    Person with significant control
    2023-10-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    SME ENTERPRISES & INVESTMENTS LIMITED - 2021-10-27
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,909 GBP2021-12-31
    Person with significant control
    2023-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -954,855 GBP2020-12-31
    Person with significant control
    2023-10-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -827,635 GBP2020-12-31
    Person with significant control
    2023-10-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 1
  • Innovation Birmingham Campus Faraday Wharf, Holt Street, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2018-01-31 ~ 2019-03-29
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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