Transistor Films Limited
- Company number
- 09042509
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 May 2014
- Nature of business
- Television programme production activities
- Corporate group
- Hearst Networks Television (UK) Limited (228 companies)
Registered office
Previous names
- Znak & Co Ltd (until 23 Mar 2021)
- Znak Jones Productions Limited (until 11 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Caroline Lindsay | Director | 30 Sep 2024 | |
| MCNEIL, Roderick Gregor | Director | 28 Jun 2024 | |
| WEDLOCK, Paul | Director | 1 Feb 2022 | |
| SKY CORPORATE SECRETARY LIMITED | Corporate-Secretary | 11 Feb 2021 | |
| SHINGLETON, Barnaby Andrew | Director | 1 Feb 2022 | 30 Sep 2024 |
| RICHARDS, Tanya Claire | Director | 2 Feb 2021 | 28 Jun 2024 |
| SMITH, Colin | Director | 2 Feb 2021 | 1 Feb 2022 |
| ROBSON, Simon | Director | 2 Feb 2021 | 1 Feb 2022 |
| NEPTUNE SECRETARIES LIMITED | Corporate-Secretary | 15 May 2014 | 31 Jan 2021 |
| ZNAK, Natalka | Director | 15 May 2014 | 31 Dec 2020 |
| JONES, Simon Vernon | Director | 15 May 2014 | 10 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sky Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2016 | |
| Ms Natalka Znak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jun 2016 | 31 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£856,616 | £360,741 | 30 |
| 31 Dec 2020 | - | £215,835 | 17 |
| 31 Dec 2019 | - | £142,034 | 21 |
| 31 Dec 2018 | - | £49,007 | - |
| 30 Jun 2018 | - | £640,652 | - |
| 30 Jun 2017 | -£33,851 | - | - |
| 30 Jun 2016 | -£31,379 | £85,636 | - |
| 30 Jun 2015 | £5,446 | £22,104 | - |
Connections
Owned by
Transistor Films Limited → Sky Ventures Limited → Sky UK Limited → Sky Limited → Sky New Media Ventures Limited
Directors’ other companies
- COOPER, Caroline Lindsay - Director at Hazell Productions Ltd
- COOPER, Caroline Lindsay - Director at Chester Films Productions Ltd
- COOPER, Caroline Lindsay - Director at True North Productions Limited
- COOPER, Caroline Lindsay - Director at Bloemfontein Productions Ltd
- COOPER, Caroline Lindsay - Director at Blast ! Films Limited
- COOPER, Caroline Lindsay - Director at Ellerslie Productions Ltd
- MCNEIL, Roderick Gregor - Director at Sky Group Finance Limited
- MCNEIL, Roderick Gregor - Director at Sky History Limited
- MCNEIL, Roderick Gregor - Director at Virtuous Systems Limited
- MCNEIL, Roderick Gregor - Director at Sky In-Home Service Limited
Companies at the same address
- MNC Holdings Limited (12292557)
- Quinn Radiators Limited (01221175)
- Redhall Marine Limited (02096001)