Human Media Ltd

05505763

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

12TH FLOOR, BRUNEL BUILDING, LONDON, W2 1DG

Incorporated 12/07/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

59113

Television programme production activities

Officers

Mr David Llewelyn Teague

director · Since 08/02/2022

VP FINANCE

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Dr Wayne Fernley Garvie

director · Since 25/07/2023

EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Darren Nigel Hopgood

director · Since 25/07/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 27 other boards

Persons with Significant Control

Columbia Pictures Corporation Limited

75–100% shares

75–100% votes

Appoint directors

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

Reg: 00242372 · Companies House · Private Limited Liability Company

Notified 07/02/2017

Former PSCs

Sony Pictures Television Production Uk Ltd

Ceased 07/02/2017

Charges7 outstanding

charge

outstanding

DAISY GOODWIN, FIONA DUFF AND KATHLEEN HURLEY (AS TRUSTEES OF LARRY THOMPSON), SAMANTHA LAWRENC

Created 23/02/2012Registered 02/03/2012

charge

outstanding

DAISY GOOWIN, FIONA DUFF AND KATHLEEN HURLEY (AS TRUSTEES OF LARRY THOMPSON), SAMANTHA LAWRENCE

Created 23/02/2012Registered 02/03/2012

charge

outstanding

SONY PICTURES TELEVISION PRODUCTION UK LIMITED

Created 23/02/2012Registered 28/02/2012

charge

outstanding

SONY PICTURES TELEVISION PRODUCTION UK LIMITED

Created 23/02/2012Registered 28/02/2012

charge

outstanding

SONY PICTURES TELEVISION PRODUCTION UK LIMITED

Created 23/02/2012Registered 28/02/2012

charge

outstanding

ANDREW JONATHAN WEISZ

Created 04/07/2011Registered 07/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 26/09/2007Registered 28/09/2007Satisfied 11/09/2008

charge

outstanding

DELOITTE & TOUCHE LLP

Created 30/06/2006Registered 08/07/2006

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/2006Registered 10/05/2006Satisfied 28/02/2012

charge

satisfied

DERWENT VALLEY CENTRAL LIMITED

Created 22/08/2005Registered 12/09/2005Satisfied 08/02/2012