logo
explain how to read the page

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
    Alae-carew, Naysun Darren
    Film Producer born in April 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Marriott, Henry John
    Director born in August 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ now
    OF - Director → CIF 0
    Mr Henry John Marriott
    Born in August 1961
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Crum, Nicholas Alun
    Producer born in November 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Dinah Lilian Marriott
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ewen, Catriona Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 2
    Van Der Watt, Francois Peter Andre
    Managing Director born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 3
    Courtney, Jen
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 4
    icon of addressRoom 2310 Dominion Centre, 43-59 Queen's Road East, Hong Kong, 999077, Hong Kong
    Corporate
    Person with significant control
    2016-08-01 ~ 2016-09-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-09-01 ~ 2015-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

STANBURY MEDIA LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
400,002 GBP2024-03-31
400,002 GBP2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
-19,734 GBP2024-03-31
-19,734 GBP2023-03-31
Total Assets Less Current Liabilities
380,268 GBP2024-03-31
380,268 GBP2023-03-31
Net Assets/Liabilities
79,068 GBP2024-03-31
79,668 GBP2023-03-31
Equity
Called up share capital
900,001 GBP2024-03-31
900,001 GBP2023-03-31
Retained earnings (accumulated losses)
-820,933 GBP2024-03-31
-820,333 GBP2023-03-31
Equity
79,068 GBP2024-03-31
79,668 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Intangible Assets - Gross Cost
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Intangible Assets
Other than goodwill
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Amounts invested in assets
Non-current
2 GBP2024-03-31
2 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13 GBP2024-03-31
13 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
600 GBP2024-03-31
600 GBP2023-03-31
Other Creditors
Amounts falling due within one year
19,122 GBP2024-03-31
19,122 GBP2023-03-31

Related profiles found in government register
  • STANBURY MEDIA LTD
    Info
    Registered number SC485595
    icon of address101 Portman Street, 1st Floor, Glasgow G41 1EJ
    Private Limited Company incorporated on 2014-09-01 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • STANBURY MEDIA LTD
    S
    Registered number Sc485595
    icon of address101, Portman Street, 1st Floor, Glasgow, Scotland, G41 1EJ
    Limited Company in Scotland
    CIF 1
  • STANBURY MEDIA LTD
    S
    Registered number Sc485595
    icon of address4, Broughton Market, Edinburgh, United Kingdom, EH3 6NU
    Limited Company in Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE SHIP GAME LTD - 2019-07-01
    icon of address101 Portman Street, 1st Floor, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,537 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    icon of address101 Portman Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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