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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
Active 2
  • 1
    Frost, Emma Jane
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
    Ms Emma Jane Frost
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Graham, Matthew Eric
    Born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ now
    OF - Director → CIF 0
    Mr Matthew Eric Graham
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Vyvyan, Simon Courtenay
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Zlotnik, Carmi
    Media Executive born in June 1959
    Individual
    Officer
    icon of calendar 2023-01-18 ~ 2024-10-21
    OF - Director → CIF 0
  • 3
    Chairman Wang Jianlin
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-11-05 ~ 2024-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Erramouspe, Matthew
    Chief Legal Officer & Evp born in January 1969
    Individual
    Officer
    icon of calendar 2020-11-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 5
    Kozhaya, Samer
    Evp, Operations & Corporate Development born in December 1975
    Individual
    Officer
    icon of calendar 2020-11-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 6
    Ms Emma Jane Frost
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-13 ~ 2020-11-05
    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
  • 7
    Mr Matthew Eric Graham
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-11-05
    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
  • 8
    Albrecht, Christopher Paul
    Managing Director, Legendary Television born in July 1952
    Individual
    Officer
    icon of calendar 2020-11-05 ~ 2023-01-18
    OF - Director → CIF 0
parent relation
Company in focus

WATFORD & ESSEX LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
4,914 GBP2022-12-31
3,737 GBP2021-12-31
Total Inventories
765,585 GBP2022-12-31
323,553 GBP2021-12-31
Debtors
56,681 GBP2022-12-31
624,706 GBP2021-12-31
Cash at bank and in hand
1,164,654 GBP2022-12-31
796,189 GBP2021-12-31
Current Assets
1,986,920 GBP2022-12-31
1,744,448 GBP2021-12-31
Creditors
Current
85,681 GBP2022-12-31
1,811,621 GBP2021-12-31
Net Current Assets/Liabilities
1,901,239 GBP2022-12-31
-67,173 GBP2021-12-31
Total Assets Less Current Liabilities
1,906,153 GBP2022-12-31
-63,436 GBP2021-12-31
Creditors
Non-current
-4,080,767 GBP2022-12-31
Net Assets/Liabilities
-2,175,547 GBP2022-12-31
-63,436 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
Share premium
3,940,900 GBP2022-12-31
2,440,900 GBP2021-12-31
Retained earnings (accumulated losses)
-6,116,647 GBP2022-12-31
-2,504,536 GBP2021-12-31
Equity
-2,175,547 GBP2022-12-31
-63,436 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,034 GBP2022-12-31
4,803 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
7,919 GBP2022-12-31
4,803 GBP2021-12-31
Furniture and fittings
1,885 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,559 GBP2022-12-31
1,066 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,005 GBP2022-12-31
1,066 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
446 GBP2022-01-01 ~ 2022-12-31
Computers
1,493 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,939 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
446 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
1,439 GBP2022-12-31
Computers
3,475 GBP2022-12-31
3,737 GBP2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
53,250 GBP2022-12-31
Amounts falling due within one year, Current
23,438 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
3,431 GBP2022-12-31
Amounts falling due within one year, Current
601,268 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
56,681 GBP2022-12-31
Amounts falling due within one year, Current
624,706 GBP2021-12-31
Trade Creditors/Trade Payables
Current
35,377 GBP2022-12-31
15,921 GBP2021-12-31
Other Taxation & Social Security Payable
Current
33,580 GBP2022-12-31
32,834 GBP2021-12-31
Other Creditors
Current
16,724 GBP2022-12-31
1,762,866 GBP2021-12-31
Non-current
4,080,767 GBP2022-12-31

Related profiles found in government register
  • WATFORD & ESSEX LIMITED
    Info
    Registered number 12460352
    icon of addressC/o Cork Gully Llp, 40 Villiers Street, London, England WC2N 6NJ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-13 (5 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-13
    CIF 0
  • WATFORD & ESSEX LIMITED
    S
    Registered number 12460352
    icon of addressBennett House, The Dean, Alresford, Hampshire, United Kingdom, SO24 9BH
    Limited Company in Watford & Essex Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBennett House, The Dean, Alresford, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -325 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-17 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.