Uktv Media Limited (reg no 04266373) is a private limited company created on 2001-08-07. This enterprise is registered at 10 Hammersmith Grove, London W6 7AP. Having undergone a change in 2014-11-28, the previous name the business utilized was Uktv New Ventures Limited. Uktv Media Limited operates Standard Industrial Classification: 60200 which stands for "television programming and broadcasting activities".

Company details

Name Uktv Media Limited
Number 04266373
Date of Incorporation: 2001-08-07
End of financial year: 31 March
Address: 10 Hammersmith Grove, London, W6 7AP
SIC code: 60200 - Television programming and broadcasting activities

As for the 3 directors that can be found in the aforementioned business, we can name: Lorraine B. (appointed on 01 April 2022), Grant W. (appointment date: 11 January 2021), Marcus A. (appointed on 21 March 2018). 1 secretary is there in the company: Jackline R. (appointed on 27 May 2022). The Companies House indexes 3 persons of significant control, namely: Uktv Media Holdings Limited is located at Hammersmith Grove, W6 7AP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Southbank Media Limited is located at Dominion Street, EC2M 2EE London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Bbc Studios Distribution Limited is located at Wood Lane, W12 7FA London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Uktv Media Holdings Limited
6 April 2016
Address 10 Hammersmith Grove, London, W6 7AP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 07956400
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
Southbank Media Limited
6 April 2016 - 11 June 2019
Address 10 Dominion Street, London, EC2M 2EE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 07471020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Bbc Studios Distribution Limited
6 April 2016 - 11 June 2019
Address Television Centre Wood Lane, London, W12 7FA, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 01420028
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/03/31
filed on: 20th, July 2023 | accounts
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