HUMAN MEDIA LTD
12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON W2 1DG- Active
- Private Limited Company
- Company No. 05505763
- Last Updated: 01 Mar 2024
Company Profile
HUMAN MEDIA LTD was incorporated on Tuesday, July 12, 2005 as a Private Limited Company with registered address in LONDON. HUMAN MEDIA LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 19 years 2 months and 8 days.
| Name | HUMAN MEDIA LTD |
|---|---|
| Company number | 05505763 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK LONDON W2 1DG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Columbia Pictures Corporation Limited 2 Canalside Walk, W2 1DG |
Dates: Tuesday, February 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sony Pictures Television Production Uk Ltd Golden Square, W1F 9LU |
Dates: Wednesday, April 6, 2016 - Tuesday, February 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HUMAN MEDIA LTD | 12 Jul 2005 |
| SILVER RIVER PRODUCTIONS LIMITED | 16 Jan 2018 |