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
    Simons, Edward Douglas
    Business Executive born in December 1945
    Individual (25 offsprings)
    Officer
    2022-09-29 ~ now
    OF - director → CIF 0
    Mr Edward Simons
    Born in December 1945
    Individual (25 offsprings)
    Person with significant control
    2022-07-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Phillips, Susan
    Individual (43 offsprings)
    Officer
    2023-10-01 ~ now
    OF - secretary → CIF 0
  • 3
    THAT'S TV BROADCASTING LIMITED
    27, Modwen Road, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -300,205 GBP2022-12-31
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Palmer, Robin Mark
    Accountant born in October 1955
    Individual (14 offsprings)
    Officer
    2019-07-26 ~ 2021-10-18
    OF - director → CIF 0
    Palmer, Robin
    Individual (14 offsprings)
    Officer
    2019-07-26 ~ 2021-10-18
    OF - secretary → CIF 0
  • 2
    Webber, Steven
    Business Executive born in September 1950
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ 2022-09-29
    OF - director → CIF 0
  • 3
    Judd, Alan Frederick
    Director born in June 1944
    Individual (32 offsprings)
    Officer
    2019-07-26 ~ 2022-09-29
    OF - director → CIF 0
    Alan Judd
    Born in June 1944
    Individual (32 offsprings)
    Person with significant control
    2019-07-26 ~ 2022-07-05
    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

UNITED TELEVISION NETWORKS LIMITED

Previous name
SME ENTERPRISES & INVESTMENTS LIMITED - 2021-10-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
325,045 GBP2021-12-31
46,082 GBP2020-12-31
Fixed Assets
325,045 GBP2021-12-31
46,082 GBP2020-12-31
Debtors
139,902 GBP2021-12-31
Cash at bank and in hand
188 GBP2021-12-31
796 GBP2020-12-31
Current Assets
140,090 GBP2021-12-31
796 GBP2020-12-31
Net Current Assets/Liabilities
-171,136 GBP2021-12-31
-15,371 GBP2020-12-31
Total Assets Less Current Liabilities
153,909 GBP2021-12-31
30,711 GBP2020-12-31
Net Assets/Liabilities
153,909 GBP2021-12-31
30,711 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Retained earnings (accumulated losses)
143,909 GBP2021-12-31
20,711 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
72,001 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
67,901 GBP2021-12-31
Trade Creditors/Trade Payables
Current
304 GBP2021-12-31
1,168 GBP2020-12-31
Other Creditors
Current
9,999 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
4,454 GBP2021-12-31
Amounts owed to directors
Current
29,356 GBP2021-12-31
5,000 GBP2020-12-31
Amounts owed to group undertakings
Current
277,112 GBP2021-12-31
Related profiles found in government register
  • UNITED TELEVISION NETWORKS LIMITED
    Info
    SME ENTERPRISES & INVESTMENTS LIMITED - 2021-10-27
    Registered number 12123574
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester M5 3EZ
    Private Limited Company incorporated on 2019-07-26 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • ENTERTAINMENT & MEDIA GROUP LIMITED
    S
    Registered number 7403366
    65, Petty France, London, England, SW1H 9EU
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    EXTRAORDINARY IMAGES LIMITED - 2021-02-24
    NATASHA GRANO DIGITAL LIMITED - 2020-10-22
    CANIS GROUP LIMITED - 2020-05-06
    ACRE 958 LIMITED - 2005-04-15
    First Floor, 6 Square Rigger Row, London, England
    Dissolved corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 2
    MAXIMUM ENTERTAINMENT GROUP LIMITED - 2013-03-01
    110 York Road, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    ST JAMES THEATRE PRODUCTIONS LIMITED - 2015-12-30
    110 York Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    INTERNATIONAL TELEVISION & MEDIA LIMITED - 2015-07-10
    110 York Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    CANIS PRODUCTIONS LIMITED - 2019-08-12
    GLOBAL PROPERTY TV LIMITED - 2015-07-10
    First Floor, 6 Square Rigger Row, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,188 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    ACTIVE SPORTS NETWORK LIMITED - 2020-05-22
    ON STAGE RIGHTS LIMITED - 2020-05-14
    CANIS RIGHTS LTD - 2019-08-13
    ST JAMES MEDIA (2) LIMITED - 2015-02-16
    First Floor, 6 Square Rigger Row, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,275 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 7
    PRICE BUILDING LIMITED - 2011-12-22
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,015 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
Ceased 14
  • 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
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -154,795 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-11
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    2019-09-11 ~ 2023-10-01
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    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
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,000 GBP2021-12-31
    Person with significant control
    2019-08-01 ~ 2023-10-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    MAXIMUM ENTERTAINMENT GROUP LIMITED - 2013-03-01
    110 York Road, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-08-31 ~ 2017-08-15
    CIF 4 - director → ME
  • 4
    ST JAMES THEATRE PRODUCTIONS LIMITED - 2015-12-30
    110 York Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-31 ~ 2017-08-15
    CIF 10 - director → ME
  • 5
    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
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,257 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-11
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    2019-09-11 ~ 2023-10-01
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    ENTERTAINMENT & MEDIA GROUP LIMITED - 2011-07-06
    Bkl House, 1 Venice Walk, London, England
    Corporate (4 parents)
    Officer
    2014-08-31 ~ 2015-12-23
    CIF 2 - director → ME
  • 7
    INTERNATIONAL TELEVISION & MEDIA LIMITED - 2015-07-10
    110 York Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-31 ~ 2015-07-22
    CIF 1 - director → ME
  • 8
    ENTERTAINMENT TELEVISION LIMITED - 2021-09-30
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,393 GBP2021-12-31
    Officer
    2014-08-31 ~ 2017-08-15
    CIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    2019-09-11 ~ 2023-10-01
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 9
    ST JAMES TELEVISION LIMITED - 2015-10-23
    400 DEGREE MUSIC LIMITED - 2014-06-04
    GLAM SHOWS LIMITED - 2013-01-10
    110 York Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-31 ~ 2017-08-15
    CIF 8 - director → ME
  • 10
    SME FINANCIAL ADVISORS LIMITED - 2022-07-06
    THE BUSINESS OF TECH LIMITED - 2019-06-27
    SWIPE MEDIA LIMITED - 2019-01-07
    ON STAGE ENTERTAINMENT LIMITED - 2018-09-14
    First Floor, 6 Square Rigger Row, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,881 GBP2021-12-31
    Officer
    2014-08-31 ~ 2017-08-15
    CIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    2019-07-27 ~ 2021-10-27
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 11
    PRICE BUILDING LIMITED - 2011-12-22
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,015 GBP2021-12-31
    Officer
    2014-08-31 ~ 2017-08-15
    CIF 5 - director → ME
  • 12
    CANIS DIGITAL SYSTEMS LIMITED - 2020-06-09
    ST JAMES CINEMA LIMITED - 2016-01-26
    DIGITAL MUSIC & ENTERTAINMENT LIMITED - 2014-06-04
    DIGITAL MUSIC AND MARKETING LIMITED - 2013-02-28
    NUTCRACKER SHOWS LIMITED - 2013-01-10
    First Floor, 6 Square Rigger Row, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-08-31 ~ 2017-08-15
    CIF 9 - director → ME
  • 13
    ACRE 901 LIMITED - 2004-08-11
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,425 GBP2021-12-31
    Person with significant control
    2019-09-11 ~ 2023-10-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    EMG ENTERTAINMENT VENTURES LIMITED - 2016-10-11
    LOVELY VOICES LIMITED - 2011-09-22
    110 York Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-31 ~ 2016-10-01
    CIF 3 - director → ME

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