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
    Woodward, Robert Stanley Lawrence
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    2019-12-30 ~ now
    OF - director → CIF 0
  • 2
    Clements, Alan
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2018-08-21 ~ now
    OF - director → CIF 0
    Mr Alan Clements
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    2018-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    124, Horseferry Road, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-01-23 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Buchanan, Murray John
    Individual
    Officer
    2021-05-04 ~ 2022-04-08
    OF - secretary → CIF 0
  • 2
    Silver, Steven Lewis
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2019-01-23 ~ 2020-01-16
    OF - director → CIF 0
    Mr Steven Lewis Silver
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2019-01-23 ~ 2020-01-16
    PE - Has significant influence or control → CIF 0
  • 3
    Brown, Roger Thomas
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2019-01-23 ~ 2021-10-12
    OF - director → CIF 0
    Mr Roger Thomas Brown
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    2019-01-23 ~ 2020-01-16
    PE - Has significant influence or control → CIF 0
  • 4
    48, Queen Street, Edinburgh, Scotland
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-01-23 ~ 2022-07-22
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TWO RIVERS MEDIA LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
5 GBP2023-12-31
3 GBP2022-12-31
Debtors
780,266 GBP2023-12-31
680,540 GBP2022-12-31
Cash at bank and in hand
686,496 GBP2023-12-31
527,280 GBP2022-12-31
Current Assets
1,466,762 GBP2023-12-31
1,207,820 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,003,058 GBP2023-12-31
-2,070,423 GBP2022-12-31
Net Current Assets/Liabilities
-536,296 GBP2023-12-31
-862,603 GBP2022-12-31
Total Assets Less Current Liabilities
-536,291 GBP2023-12-31
-862,600 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-516,754 GBP2023-12-31
-26,846 GBP2022-12-31
Net Assets/Liabilities
-1,053,045 GBP2023-12-31
-889,446 GBP2022-12-31
Equity
Called up share capital
1,025,947 GBP2023-12-31
1,025,947 GBP2022-12-31
Capital redemption reserve
2,509,068 GBP2023-12-31
2,509,068 GBP2022-12-31
Retained earnings (accumulated losses)
-4,588,060 GBP2023-12-31
-4,424,461 GBP2022-12-31
Equity
-1,053,045 GBP2023-12-31
-889,446 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
5 GBP2023-12-31
3 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
134,881 GBP2023-12-31
244,351 GBP2022-12-31
Amounts Owed By Related Parties
5,694 GBP2023-12-31
Current
3,324 GBP2022-12-31
Other Debtors
Amounts falling due within one year
639,691 GBP2023-12-31
432,865 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
780,266 GBP2023-12-31
680,540 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,092 GBP2023-12-31
9,843 GBP2022-12-31
Trade Creditors/Trade Payables
Current
348,788 GBP2023-12-31
363,915 GBP2022-12-31
Other Taxation & Social Security Payable
Current
188,456 GBP2023-12-31
148,302 GBP2022-12-31
Other Creditors
Current
1,455,722 GBP2023-12-31
1,548,363 GBP2022-12-31
Creditors
Current
2,003,058 GBP2023-12-31
2,070,423 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
516,754 GBP2023-12-31
26,846 GBP2022-12-31
Equity
Called up share capital
1,025,947 GBP2023-12-31
1,025,947 GBP2022-12-31
Related profiles found in government register
  • TWO RIVERS MEDIA LTD
    Info
    Registered number SC605895
    James Miller Building, 4th Floor, 98 West George Street, Glasgow G2 1PJ
    Private Limited Company incorporated on 2018-08-21 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • TWO RIVERS MEDIA LTD
    S
    Registered number Sc605895
    163, Bath Street, Glasgow, Scotland, G2 4SQ
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 1
  • TWO RIVERS MEDIA LTD
    S
    Registered number Sc605895
    James Miller Building, 4th Floor, 98 West George Street, Glasgow, United Kingdom, G2 1PJ
    Corporate in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    James Miller Building, 4th Floor, 98 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -17 GBP2023-12-31
    Person with significant control
    2019-07-10 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    James Miller Building, 4th Floor, 98 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    39,865 GBP2023-09-30
    Person with significant control
    2021-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    James Miller Building 4th Floor, 98 West George Street, Glasgow, Scotland, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -3,499 GBP2023-12-31
    Person with significant control
    2022-07-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    James Miller Building 4th Floor, 98 West George Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -3,998 GBP2023-12-31
    Person with significant control
    2022-08-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    James Miller Building 4th Floor, 98 West George Street, Glasgow, Scotland, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-02-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    James Miller Building 4th Floor, 98 West George Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    James Miller Building, 4th Floor, 98 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2020-07-17 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.