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
    Raybaud, Sebastien Frederic
    Ceo born in October 1976
    Individual (14 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgaughey, Laura Elisabeth
    Coo And Cfo born in September 1976
    Individual (2 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Borchardt, Johnny
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Geraghty, Katie
    Lawyer born in September 1987
    Individual
    Officer
    2022-01-13 ~ 2024-07-10
    OF - Director → CIF 0
  • 2
    De Graaff, Mercedes
    Director born in January 1979
    Individual
    Officer
    2020-04-29 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Meirow, Celia Sherin Angel
    Svp Business Development born in September 1984
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 4
    De Graaff, Tobias
    Media Executive Founder born in September 1975
    Individual
    Officer
    2020-07-01 ~ 2023-04-14
    OF - Director → CIF 0
    Tobias De Graff
    Born in September 1975
    Individual
    Person with significant control
    2020-04-29 ~ 2023-04-11
    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

BEIBOOT REPRESENTATION LIMITED

Previous name
OLD MILL HOUSE REPRESENTATION LIMITED - 2020-07-01
Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Turnover/Revenue
24,000 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Gross Profit/Loss
24,000 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
-342,231 GBP2022-05-01 ~ 2023-04-30
-487,532 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
-318,231 GBP2022-05-01 ~ 2023-04-30
-487,532 GBP2021-05-01 ~ 2022-04-30
Interest Payable/Similar Charges (Finance Costs)
-8,089 GBP2022-05-01 ~ 2023-04-30
-7,183 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
-326,320 GBP2022-05-01 ~ 2023-04-30
-494,715 GBP2021-05-01 ~ 2022-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
143 GBP2022-05-01 ~ 2023-04-30
-357 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
177,017 GBP2023-04-30
109,323 GBP2022-04-30
Property, Plant & Equipment
1,124 GBP2023-04-30
1,878 GBP2022-04-30
Fixed Assets
178,141 GBP2023-04-30
111,201 GBP2022-04-30
Debtors
50,529 GBP2023-04-30
134,725 GBP2022-04-30
Cash at bank and in hand
14,692 GBP2022-04-30
Current Assets
50,529 GBP2023-04-30
149,417 GBP2022-04-30
Net Current Assets/Liabilities
-189,496 GBP2023-04-30
-34,363 GBP2022-04-30
Total Assets Less Current Liabilities
-11,355 GBP2023-04-30
76,838 GBP2022-04-30
Net Assets/Liabilities
-11,568 GBP2023-04-30
76,482 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Share premium
1,128,913 GBP2023-04-30
890,786 GBP2022-04-30
Retained earnings (accumulated losses)
-1,141,481 GBP2023-04-30
-815,304 GBP2022-04-30
Equity
-11,568 GBP2023-04-30
76,482 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Other than goodwill
177,017 GBP2023-04-30
109,323 GBP2022-04-30
Intangible Assets - Gross Cost
177,017 GBP2023-04-30
109,323 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-04-30
0 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-04-30
0 GBP2022-04-30
Intangible Assets
Other than goodwill
177,017 GBP2023-04-30
109,323 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
2,767 GBP2023-04-30
2,767 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
2,767 GBP2023-04-30
2,767 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,643 GBP2023-04-30
889 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,643 GBP2023-04-30
889 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
754 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
754 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Office equipment
1,124 GBP2023-04-30
1,878 GBP2022-04-30
Trade Debtors/Trade Receivables
50,529 GBP2023-04-30
83,745 GBP2022-04-30
Prepayments/Accrued Income
396 GBP2022-04-30
Other Debtors
50,584 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
54,901 GBP2023-04-30
13,568 GBP2022-04-30
Taxation/Social Security Payable
Amounts falling due within one year
9,629 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,873 GBP2023-04-30
50,045 GBP2022-04-30
Other Creditors
Amounts falling due within one year
169,622 GBP2023-04-30
120,167 GBP2022-04-30
  • BEIBOOT REPRESENTATION LIMITED
    Info
    OLD MILL HOUSE REPRESENTATION LIMITED - 2020-07-01
    Registered number 12577218
    21a Brownlow Mews, London WC1N 2LA
    Private Limited Company incorporated on 2020-04-29 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.