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
    Gwilt, Fiona Margaret
    Business Executive born in May 1956
    Individual (4 offsprings)
    Officer
    2019-09-19 ~ dissolved
    OF - Director → CIF 0
    Mrs Fiona Margaret Gwilt
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2019-09-19 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Gwilt, Jeremy Benson
    Executive Producer born in December 1954
    Individual (6 offsprings)
    Officer
    2019-09-19 ~ dissolved
    OF - Director → CIF 0
    Mr Jeremy Benson Gwilt
    Born in December 1954
    Individual (6 offsprings)
    Person with significant control
    2019-09-19 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    7, Penn Road, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    202,841 GBP2023-12-31
    Person with significant control
    2019-09-19 ~ dissolved
    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
Ceased 1
  • Macara, Laura Kathryn
    Chartered Secretary born in August 1985
    Individual (125 offsprings)
    Officer
    2020-01-13 ~ 2021-09-16
    OF - Director → CIF 0
parent relation
Company in focus

TXTV INNOCENT 2 LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02020-01-01 ~ 2021-05-26
Debtors
1,321,546 GBP2021-05-26
1 GBP2019-12-31
Cash at bank and in hand
129,547 GBP2021-05-26
100 GBP2019-12-31
Current Assets
1,451,093 GBP2021-05-26
101 GBP2019-12-31
Net Current Assets/Liabilities
1 GBP2021-05-26
1 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2021-05-26
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2021-05-26
1 GBP2019-12-31
Equity
Called up share capital
1 GBP2021-05-26
1 GBP2019-12-31
Equity
1 GBP2021-05-26
1 GBP2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-352,866 GBP2020-01-01 ~ 2021-05-26
Profit/Loss on Ordinary Activities Before Tax
-352,866 GBP2020-01-01 ~ 2021-05-26
Prepayments/Accrued Income
723,465 GBP2021-05-26
Other Debtors
245,142 GBP2021-05-26
1 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
25,000 GBP2021-05-26
Other Creditors
Amounts falling due within one year
100 GBP2019-12-31

  • TXTV INNOCENT 2 LIMITED
    Info
    Registered number 12215888
    13 The Highway, Station Road, Beaconsfield, Buckinghamshire HP9 1QQ
    Private Limited Company incorporated on 2019-09-19 and dissolved on 2022-09-06 (2 years 11 months). The company status is Dissolved.
    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.