UKTV MEDIA HOLDINGS LIMITED
10 HAMMERSMITH GROVE, LONDON W6 7AP- Active
- Private Limited Company
- Company No. 07596400
- Last Updated: 01 Mar 2024
Company Profile
UKTV MEDIA HOLDINGS LIMITED was incorporated on Thursday, April 7, 2011 as a Private Limited Company with registered address in LONDON. UKTV MEDIA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 13 years 7 months and 1 day.
| Name | UKTV MEDIA HOLDINGS LIMITED |
|---|---|
| Company number | 07596400 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 HAMMERSMITH GROVE LONDON W6 7AP |
|---|---|
| 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 |
|---|---|
| Southbank Media Limited Fleet Place, EC4M 7WS |
Dates: Wednesday, April 6, 2016 - Tuesday, June 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bbc Studios Distribution Limited 101 Wood Lane, W12 7FA |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against UKTV MEDIA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UKTV MEDIA HOLDINGS LIMITED | 07 Apr 2011 |
| NEWINCCO 1112 LIMITED | 12 Mar 2013 |
| UKTV MEDIA LIMITED | 28 Nov 2014 |