Superla.tv Limited
- Company number
- 08176564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2012
- Nature of business
- Motion picture production activities
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Hannah Danielle | Director | 21 Apr 2021 | |
| WARRINGTON, Lucie Elizabeth | Director | 13 Jun 2019 | |
| WARRINGTON, Stuart Ian | Director | 13 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inter Face Ip Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2023 | |
| Mr Stuart Warrington | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 4 May 2023 |
| Mr Samuel Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £62,905 | £12 | 0 |
| 31 Mar 2025 | £65,646 | £13,278 | 0 |
| 31 Mar 2024 | £32,975 | £66,593 | 0 |
| 31 Mar 2023 | -£51,235 | £12 | 8 |
| 31 Aug 2022 | -£117,398 | £46,372 | 7 |
| 31 Aug 2021 | £10,482 | £30,020 | 6 |
| 31 Aug 2020 | £28,518 | £2,228 | 6 |
| 31 Aug 2019 | £10,939 | £9 | 7 |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
Connections
Owned by
Superla.tv Limited → Inter Face IP Ltd → Enterprise Ventures (General Partner Npif Yhtv Equity) Limited → Mercia Regional Ventures Limited → Enterprise Ventures Group Limited → Mercia Asset Management PLC
Registered address
293 companies are registered at this address - likely a registration agent.