Everyman Media Holdings Limited

06018629

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

STUDIO 4, LONDON, NW3 1NR

Incorporated 05/12/2006

Compliance

Last accounts

02/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

59140

Motion picture projection activities

Officers

Mr Adam Kaye

director · Since 24/08/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Charles Samuel Dorfman

director · Since 14/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 13 other boards

Mr Philip Ronald Jacobson

director · Since 29/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Michael Henry Rosehill

director · Since 29/10/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

One Advisory Limited

secretary · Since 14/06/2019

Also on 62 other boards

Mrs Sheree Olivia Manning

director · Since 24/02/2026

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 7 other boards

Persons with Significant Control

Everyman Media Group Plc

75–100% shares

75–100% votes

Appoint directors

Studio 4, 2 Downshire Hill, London, NW3 1NR

Reg: 08684079 · Register Of Companies · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 23/08/2023Registered 24/08/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 22/03/2021Registered 24/03/2021Satisfied 14/09/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 20/12/2019Registered 20/12/2019Satisfied 14/09/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 17/01/2019Registered 18/01/2019Satisfied 14/09/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 12/05/2016Registered 21/05/2016Satisfied 05/03/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2010Registered 26/10/2010Satisfied 14/04/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2008Registered 19/03/2008Satisfied 15/04/2016