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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 4
  • 1
    Procter, Mark Andrew
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Procter
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2019-06-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, Steven Barry
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2019-06-12 ~ 2022-04-05
    OF - Director → CIF 0
    Mr Steven Barry Jones
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2019-06-12 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Usher, Peter
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Surtees, Georgina
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BIG LITTLE FISH TELEVISION LTD

Period: 2019-06-12 ~ now
Company number: 12047711
Registered name
BIG LITTLE FISH TELEVISION LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,649 GBP2025-06-30
21,641 GBP2024-06-30
Debtors
153,622 GBP2025-06-30
133,735 GBP2024-06-30
Cash at bank and in hand
6,514 GBP2025-06-30
34,756 GBP2024-06-30
Current Assets
160,136 GBP2025-06-30
168,491 GBP2024-06-30
Net Current Assets/Liabilities
34,710 GBP2025-06-30
54,006 GBP2024-06-30
Total Assets Less Current Liabilities
48,359 GBP2025-06-30
75,647 GBP2024-06-30
Creditors
Amounts falling due after one year
-254,946 GBP2025-06-30
-264,601 GBP2024-06-30
Net Assets/Liabilities
-206,587 GBP2025-06-30
-188,954 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,999 GBP2025-06-30
3,986 GBP2024-06-30
Computers
39,588 GBP2025-06-30
36,697 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
43,587 GBP2025-06-30
40,683 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,785 GBP2025-06-30
1,786 GBP2024-06-30
Computers
27,153 GBP2025-06-30
17,256 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,938 GBP2025-06-30
19,042 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
999 GBP2024-07-01 ~ 2025-06-30
Computers
9,897 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,896 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,214 GBP2025-06-30
2,200 GBP2024-06-30
Computers
12,435 GBP2025-06-30
19,441 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,870 GBP2025-06-30
3,358 GBP2024-06-30
Other Debtors
Amounts falling due within one year
148,752 GBP2025-06-30
120,783 GBP2024-06-30
Debtors
Amounts falling due within one year
153,622 GBP2025-06-30
133,735 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,803 GBP2025-06-30
33,103 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
26,649 GBP2025-06-30
43,985 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
25,303 GBP2025-06-30
2,110 GBP2024-06-30
Other Creditors
Amounts falling due within one year
42,671 GBP2025-06-30
35,287 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
254,946 GBP2025-06-30
264,601 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BIG LITTLE FISH TELEVISION LTD
    Info
    Registered number 12047711
    75 Coniston Gardens, London NW9 0BA
    PRIVATE LIMITED COMPANY incorporated on 2019-06-12 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • BIG LITTLE FISH TELEVISION LTD
    S
    Registered number 12047711
    75, Coniston Gardens, London, United Kingdom, NW9 0BA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AWESOME ADVENTURES TV LIMITED
    13852543
    75 Coniston Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-01-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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