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
4
- 1
Keogh, Damian Richard
Ceo born in July 1972Individual (15 offsprings)Officer
2023-04-04 ~ nowOF - Director → CIF 0 - 2
Davis, Thomas Michael
Writer/Actor born in April 1979Individual (4 offsprings)Officer 2022-12-14 ~ nowOF - Director → CIF 0Thomas Michael Davis
Born in April 1979Individual (4 offsprings)Person with significant control 2022-12-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
De Frond, James Gerald William
Writer & Director born in April 1981Individual (3 offsprings)Officer 2022-12-14 ~ nowOF - Director → CIF 0James Gerald William De Frond
Born in April 1981Individual (3 offsprings)Person with significant control 2022-12-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Elles-hill, Humphrey Michael Robert
Agent born in June 1980Individual (2 offsprings)Officer 2022-12-14 ~ nowOF - Director → CIF 0
Company in focus
SB TELEVISION LIMITED
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-26 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,079 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
599 GBP2024-12-31
240 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
480 GBP2024-12-31
839 GBP2023-12-31
Property, Plant & Equipment
480 GBP2024-12-31
839 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
481 GBP2024-12-31
840 GBP2023-12-31
Total Inventories
799 GBP2024-12-31
2,700 GBP2023-12-31
Debtors
256,488 GBP2024-12-31
2,505,896 GBP2023-12-31
Cash at bank and in hand
445,321 GBP2024-12-31
158,345 GBP2023-12-31
Current Assets
702,608 GBP2024-12-31
2,666,941 GBP2023-12-31
Net Current Assets/Liabilities
592,143 GBP2024-12-31
1,041,342 GBP2023-12-31
Total Assets Less Current Liabilities
592,624 GBP2024-12-31
1,042,182 GBP2023-12-31
Creditors
Amounts falling due after one year
-32,500 GBP2024-12-31
-15,000 GBP2023-12-31
Net Assets/Liabilities
560,124 GBP2024-12-31
1,027,182 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Retained earnings (accumulated losses)
-189,976 GBP2024-12-31
277,082 GBP2023-12-31
Equity
560,124 GBP2024-12-31
1,027,182 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
1,079 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
599 GBP2024-12-31
240 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
359 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-12-31
Non-current
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
15,000 GBP2024-12-31
1,426,985 GBP2023-12-31
Prepayments/Accrued Income
4,472 GBP2024-12-31
2,238 GBP2023-12-31
Other Debtors
100 GBP2024-12-31
960 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,457 GBP2024-12-31
2,410 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
43,705 GBP2024-12-31
1,429,619 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
62,816 GBP2024-12-31
193,468 GBP2023-12-31
Other Creditors
Amounts falling due within one year
486 GBP2024-12-31
101 GBP2023-12-31
Amounts falling due after one year
32,500 GBP2024-12-31
15,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.001 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Related profiles found in government register
- Registered number 14540934
SB TELEVISION LIMITED
Info
7-10 Beaumont Mews, London W1G 6EBPrivate Limited Company incorporated on 2022-12-14 (2 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0 SB TELEVISION LIMITED
SRegistered number 1454093471 Queen Victoria Street, London, United Kingdom, EC4V 4BEPrivate Limited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 7-10 Beaumont Mews, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2023-01-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.