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
    Waddell, Nicola Anne
    Tv Programme Executive born in August 1962
    Individual (3 offsprings)
    Officer
    1988-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Waddell, Jannine Victoria
    Tv Programme Executive born in February 1966
    Individual (6 offsprings)
    Officer
    1988-07-14 ~ now
    OF - Director → CIF 0
    Ms Jannine Victoria Waddell
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Cumming, David Edward
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Waddell, Jon-barrie
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    1988-07-14 ~ now
    OF - Director → CIF 0
    Mr Jon - Barrie Waddell
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Caldon, John
    Company Director born in February 1947
    Individual
    Officer
    2017-10-13 ~ 2020-05-13
    OF - Director → CIF 0
  • 2
    Cumming, David Edward Holt
    Tv Producer/Director born in October 1957
    Individual (4 offsprings)
    Officer
    2004-01-27 ~ 2008-04-07
    OF - Director → CIF 0
  • 3
    Waddell, Brian
    Director born in June 1934
    Individual
    Officer
    1988-07-14 ~ 2009-12-16
    OF - Director → CIF 0
  • 4
    Murphy, Sean
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 5
    Smith, Paul Adrian
    Managing Director + Chairman born in January 1947
    Individual (26 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Mcginn, Martin Patrick
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 7
    Boyd, Rachel Elizabeth Irene
    Co Secretary born in November 1945
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2012-10-01
    OF - Director → CIF 0
    Boyd, Irene
    Individual (1 offspring)
    Officer
    1988-07-14 ~ 2012-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WADDELL MEDIA LIMITED

Previous name
BRIAN WADDELL PRODUCTIONS LIMITED - 2005-09-30
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment
48,678 GBP2023-12-31
66,454 GBP2022-12-31
Fixed Assets
48,678 GBP2023-12-31
66,454 GBP2022-12-31
Total Inventories
169,359 GBP2023-12-31
78,020 GBP2022-12-31
Debtors
618,839 GBP2023-12-31
345,112 GBP2022-12-31
Cash at bank and in hand
324,809 GBP2023-12-31
709,298 GBP2022-12-31
Current Assets
1,113,007 GBP2023-12-31
1,132,430 GBP2022-12-31
Creditors
Amounts falling due within one year
-250,577 GBP2023-12-31
-307,818 GBP2022-12-31
Net Current Assets/Liabilities
862,430 GBP2023-12-31
824,612 GBP2022-12-31
Total Assets Less Current Liabilities
911,108 GBP2023-12-31
891,066 GBP2022-12-31
Creditors
Amounts falling due after one year
-19,322 GBP2023-12-31
-29,478 GBP2022-12-31
Net Assets/Liabilities
888,338 GBP2023-12-31
858,140 GBP2022-12-31
Equity
Called up share capital
60,048 GBP2023-12-31
60,048 GBP2022-12-31
Retained earnings (accumulated losses)
828,290 GBP2023-12-31
798,092 GBP2022-12-31
Equity
888,338 GBP2023-12-31
858,140 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.202023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,298,931 GBP2023-12-31
1,341,540 GBP2022-12-31
Property, Plant & Equipment - Disposals
-60,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,250,253 GBP2023-12-31
1,275,086 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,984 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,817 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,645 GBP2023-12-31
Between one and five year
22,222 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,867 GBP2023-12-31
Related profiles found in government register
  • WADDELL MEDIA LIMITED
    Info
    BRIAN WADDELL PRODUCTIONS LIMITED - 2005-09-30
    Registered number NI021763
    7-12 St Helens Business Park, Holywood, Co.down BT18 9HQ
    Private Limited Company incorporated on 1988-07-14 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WADDELL MEDIA LIMITED
    S
    Registered number missing
    7-12, St. Helens Business Park, Holywood, County Down, Northern Ireland, BT18 9HQ
    Limited Company
    CIF 1
  • WADDELL MEDIA LIMITED
    S
    Registered number Ni021763
    7-12, St. Helens Business Park, Holywood, Northern Ireland, BT18 9HQ
    Limited Company in Companies House Northern Ireland, Northern Ireland
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    7-12 St. Helens Business Park, Holywood, County Down
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    7-12 St. Helens Business Park, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 32 Haddington Hill, Lisburn, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -56,807 GBP2023-12-31
    Person with significant control
    2016-07-22 ~ 2024-07-31
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.