Hcas Media Limited

07883054

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

1ST FLOOR, SACKVILLE HOUSE, 143-149, LONDON, EC3M 6BL

Incorporated 15/12/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

59111

Motion picture production activities

59113

Television programme production activities

82990

Other business support service activities

Officers

Ms Alison Rae Brister

director · Since 07/08/2020

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 55 other boards

Mr Mark Fielding

director · Since 07/08/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 16 other boards

Persons with Significant Control

Harcourt Cas Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL

Reg: 7923235 · England & Wales · Private Limited Company

Notified 28/12/2022

Former PSCs

Mr Leon Alexander Clarance

Ceased 30/08/2017

Mr Deepak Nayar

Ceased 06/08/2020

Wilder Coe (Mpc) Nominees Ltd

Ceased 28/12/2022

Charges1 outstanding

Charge

satisfied

FILM FINANCES INC.

Created 24/06/2020Registered 25/06/2020Satisfied 16/01/2024

Charge

satisfied

FILM FINANCES, INC

Created 17/08/2017Registered 06/09/2017Satisfied 14/10/2020

Charge

outstanding

THE BRITISH FILM INSTITUTE

Created 17/08/2017Registered 18/08/2017