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 1
  • Thapliyal, Susheel Kumar
    Co Director born in July 1958
    Individual (16 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
    Mr Susheel Kumar Thapliyal
    Born in July 1958
    Individual (16 offsprings)
    Person with significant control
    2021-01-29 ~ now
    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 2
  • 1
    Brake, Brian
    Accountant born in January 1946
    Individual (68 offsprings)
    Officer
    2021-01-29 ~ 2021-03-02
    OF - Director → CIF 0
    Brake, Brian
    Co Director born in January 1946
    Individual (68 offsprings)
    2021-08-20 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Saleem, Rana Salman
    Co Director born in December 1986
    Individual
    Officer
    2021-03-02 ~ 2021-08-20
    OF - Director → CIF 0
parent relation
Company in focus

TVB FILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
842,163 GBP2024-03-31
843,763 GBP2023-03-31
Cash at bank and in hand
806 GBP2024-03-31
27,897 GBP2023-03-31
Current Assets
842,969 GBP2024-03-31
871,660 GBP2023-03-31
Net Current Assets/Liabilities
-1,247 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
-1,247 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1,248 GBP2024-03-31
Equity
-1,247 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts owed by group undertakings and participating interests
900 GBP2023-03-31
Other Debtors
842,163 GBP2024-03-31
842,863 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,692 GBP2023-03-31
Other Creditors
Amounts falling due within one year
844,216 GBP2024-03-31
842,967 GBP2023-03-31

  • TVB FILMS LIMITED
    Info
    Registered number 13166130
    Suite F, 1-3 Canfield Place, London NW6 3BT
    Private Limited Company incorporated on 2021-01-29 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.