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 5
  • 1
    Francis, Nicholas Jonathan Roland
    Film Director born in November 1981
    Individual (4 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
    Mr Nicholas Jonathan Roland Francis
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    2021-08-03 ~ now
    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
  • 2
    Ruddick, Adam
    Chief Operating Officer born in December 1985
    Individual (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Oliver
    Uk Managing Director born in February 1982
    Individual (3 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Chan, Lydia
    Executive Producer born in January 1986
    Individual (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Beresford, Edward Michael
    Chief Financial Officer born in June 1985
    Individual (4 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Nicholas Jonathan Roland Francis
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    2021-05-31 ~ 2021-08-03
    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
  • 2
    Mr Timothy Richard Charles Wayman Francis
    Born in January 1984
    Individual (9 offsprings)
    Person with significant control
    2021-08-03 ~ 2021-08-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Liam Stuart Goddard
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    2021-08-03 ~ 2021-08-03
    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
parent relation
Company in focus

ARIEL MEDIA GROUP LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Fixed Assets - Investments
3,382,925 GBP2023-12-31
3,382,925 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-681,575 GBP2023-12-31
-681,575 GBP2022-12-31
Net Current Assets/Liabilities
-681,575 GBP2023-12-31
-681,575 GBP2022-12-31
Total Assets Less Current Liabilities
2,701,350 GBP2023-12-31
2,701,350 GBP2022-12-31
Equity
Called up share capital
2,080 GBP2023-12-31
2,080 GBP2022-12-31
Share premium
2,712,320 GBP2023-12-31
2,712,320 GBP2022-12-31
Retained earnings (accumulated losses)
-13,050 GBP2023-12-31
-13,050 GBP2022-12-31
Equity
2,701,350 GBP2023-12-31
2,701,350 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-05-01 ~ 2022-12-31
Investments in group undertakings and participating interests
3,382,925 GBP2023-12-31
3,382,925 GBP2022-12-31
Amounts owed to group undertakings
Current
681,575 GBP2023-12-31
681,575 GBP2022-12-31

Related profiles found in government register
  • ARIEL MEDIA GROUP LIMITED
    Info
    Registered number 13429498
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB
    Private Limited Company incorporated on 2021-05-31 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • ARIEL MEDIA GROUP LIMITED
    S
    Registered number 13429498
    C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom, SL7 1PB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,650,547 GBP2023-12-31
    Person with significant control
    2021-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.