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 2
  • 1
    Clements, Kirsteen Anne
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2004-07-08 ~ now
    OF - director → CIF 0
    Kirsteen Anne Clements
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Clements, Alan
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2004-05-19 ~ now
    OF - director → CIF 0
    Mr Alan Clements
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 8
  • 1
    Rogers, Zadoc Dan
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2004-07-06
    OF - director → CIF 0
  • 2
    Morris, Jillian Margaret
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2005-06-23
    OF - secretary → CIF 0
  • 3
    Barbour, Hamish Macvinish
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2001-12-01
    OF - director → CIF 0
  • 4
    Oriel, Susan Margaret Julie
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2004-07-09
    OF - director → CIF 0
  • 5
    Smith, David William
    Solicitor
    Individual (2 offsprings)
    Officer
    2005-06-23 ~ 2005-12-14
    OF - secretary → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-03-30 ~ 2001-03-30
    PE - nominee-secretary → CIF 0
  • 7
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ 2023-08-16
    PE - secretary → CIF 0
  • 8
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2005-12-14 ~ 2006-08-09
    PE - nominee-secretary → CIF 0
    2006-08-09 ~ 2017-10-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BLACK PEPPER MEDIA LIMITED

Previous names
IWC TALENT LIMITED - 2005-11-30
IDEAL WORLD AUTOMOTIVE LIMITED - 2004-07-26
EW2 LIMITED - 2001-12-14
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
793 GBP2024-04-05
312 GBP2023-04-05
Debtors
14,031 GBP2024-04-05
30,340 GBP2023-04-05
Cash at bank and in hand
52,103 GBP2024-04-05
52,666 GBP2023-04-05
Current Assets
66,134 GBP2024-04-05
83,006 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-9,501 GBP2024-04-05
-18,170 GBP2023-04-05
Net Current Assets/Liabilities
56,633 GBP2024-04-05
64,836 GBP2023-04-05
Total Assets Less Current Liabilities
57,426 GBP2024-04-05
65,148 GBP2023-04-05
Net Assets/Liabilities
57,228 GBP2024-04-05
65,148 GBP2023-04-05
Equity
Called up share capital
2 GBP2024-04-05
2 GBP2023-04-05
Retained earnings (accumulated losses)
57,226 GBP2024-04-05
65,146 GBP2023-04-05
Equity
57,228 GBP2024-04-05
65,148 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Other
2,250 GBP2024-04-05
11,473 GBP2023-04-05
Property, Plant & Equipment - Other Disposals
Other
-10,088 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,457 GBP2024-04-05
11,161 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
384 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,088 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Other
793 GBP2024-04-05
312 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
2,313 GBP2024-04-05
6,475 GBP2023-04-05
Other Debtors
Amounts falling due within one year
11,718 GBP2024-04-05
23,865 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
14,031 GBP2024-04-05
30,340 GBP2023-04-05
Trade Creditors/Trade Payables
Current
1,344 GBP2024-04-05
2,066 GBP2023-04-05
Other Taxation & Social Security Payable
Current
5,110 GBP2024-04-05
3,201 GBP2023-04-05
Other Creditors
Current
3,047 GBP2024-04-05
12,903 GBP2023-04-05
Creditors
Current
9,501 GBP2024-04-05
18,170 GBP2023-04-05

  • BLACK PEPPER MEDIA LIMITED
    Info
    IWC TALENT LIMITED - 2005-11-30
    IDEAL WORLD AUTOMOTIVE LIMITED - 2004-07-26
    EW2 LIMITED - 2001-12-14
    Registered number SC217659
    Studio 15, St George's Studios, 93-97 St George's Road, Glasgow G3 6JA
    Private Limited Company incorporated on 2001-03-30 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.