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 3
  • 1
    Cass, Daniel
    Company Director born in October 1974
    Individual (52 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
    Mr Daniel Cass
    Born in September 1974
    Individual (52 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Phillips, Susan
    Individual (43 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    THAT’S TV CHANNELS LIMITED - now
    TTV GROUP LIMITED - 2024-12-27
    THAT’S ENTERTAINMENT GROUP LIMITED - 2024-09-04
    SIX TV LIMITED - 2020-07-03
    27, Modwen Road, Waters Edge Business Park, Salford, Manchester, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Soppitt, Alan Henry
    Solicitor born in January 1965
    Individual (13 offsprings)
    Officer
    2012-07-31 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Cairncross, Sandra, Dr
    Company Director born in October 1962
    Individual
    Officer
    2012-08-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Pitts, Simon Jeremy
    Company Director born in July 1975
    Individual (80 offsprings)
    Officer
    2018-01-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Woodward, Robert Stanley Lawrence
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    2012-07-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Watt, William George
    Group Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Macmillan, Gordon
    Company Director born in April 1959
    Individual
    Officer
    2012-08-10 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Tames, Jane Elizabeth Anne
    Individual (7 offsprings)
    Officer
    2012-07-31 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 8
    Partyka, Elizabeth
    Company Director born in December 1954
    Individual
    Officer
    2012-07-31 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Hain, Robert William
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    SMG TELEVISION LIMITED - 2008-10-08
    SMG INVESTMENTS LIMITED - 2004-02-02
    SCOTTISH MEDIA GROUP (INVESTMENTS) LIMITED - 2000-06-26
    DUNWILCO (516) LIMITED - 1997-05-29
    Pacific Quay, Govan Road, Glasgow
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    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
  • 11
    THAT’S TV CHANNELS LIMITED - now
    TTV GROUP LIMITED - 2024-12-27
    THAT’S ENTERTAINMENT GROUP LIMITED - 2024-09-04
    SIX TV LIMITED - 2020-07-03
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-10-31 ~ 2020-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2012-07-31 ~ 2012-07-31
    PE - Secretary → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-07-31 ~ 2012-07-31
    PE - Director → CIF 0
parent relation
Company in focus

THAT'S ENTERTAINMENT TV LIMITED

Previous names
THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04
STV EDINBURGH LIMITED - 2018-06-04
EDINBURGH TELEVISION LIMITED - 2014-04-03
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • THAT'S ENTERTAINMENT TV LIMITED
    Info
    THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
    THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
    THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
    LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04
    STV EDINBURGH LIMITED - 2018-06-04
    EDINBURGH TELEVISION LIMITED - 2014-04-03
    Registered number SC429421
    That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow G2 5AL
    Private Limited Company incorporated on 2012-07-31 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.