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Curve Media Ltd

08780200

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

JORDAN HOUSE, LONDON, N1 6EB
Incorporated 18/11/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities

Officers

Mr Robert Barry Carey

director · Since 17/04/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Iain Alasdair Taylor

director · Since 17/04/2014

HEAD OF DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Ms Camilla Rachel Lewis

director · Since 29/04/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Dr Dominik Mathias Socher

director · Since 31/10/2022

DIRECTOR

GERMAN · GERMANY · Age 47

Mr Christoph Auer

director · Since 15/11/2023

DIRECTOR

AUSTRIAN · GERMANY · Age 38

Mr Daniel Richard Koehler

director · Since 15/04/2026

GERMAN · GERMANY · Age 40

Persons with Significant Control

Phillip Haindl

25–50% shares
25–50% votes
Appoint directors

German · Germany · Age 47

Jordan House, 47 Brunswick Place, London, N1 6EB

Notified 31/10/2022

Serafin 26. Verwaltungs Gmbh

75–100% shares
75–100% votes

18, Lowerngrube, 80333 Munich

Reg: Hrb 279072 · Munich · Private Limited Company

Notified 02/03/2026

Former PSCs

Mr Robert Barry Carey

Ceased 31/10/2022

Ms Camilla Rachel Lewis

Ceased 31/10/2022

Herbert Leopold Kloiber

Ceased 26/03/2026

Serafin 26. Verwaltungs Gmbh

Ceased 31/10/2022

Charges2 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 08/05/2025Registered 28/05/2025
Charge
satisfied

COUTTS & COMPANY

Created 11/10/2023Registered 19/10/2023Satisfied 01/10/2024
Charge
outstanding

COUTTS & COMPANY

Created 22/05/2023Registered 05/06/2023
Charge
satisfied

COUTTS & CO

Created 12/09/2019Registered 24/09/2019Satisfied 28/03/2022
Charge
satisfied

BANK OF AMERICA N.A.

Created 15/08/2018Registered 17/08/2018Satisfied 28/03/2022
Charge
satisfied

COUTTS & CO

Created 29/03/2018Registered 05/04/2018Satisfied 28/03/2022
Charge
satisfied

COUTTS & CO

Created 30/11/2016Registered 06/12/2016Satisfied 25/08/2018
Charge
satisfied

COUTTS & COMPANY

Created 21/08/2014Registered 22/08/2014Satisfied 25/08/2018

CompanyRankvs 5607+ SIC 59113 peers
33

Financial strength44th percentile among SIC peers · 11/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2023

Net Worth

£133

Balance sheet strength

Cash

£3.7M

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£7.8M

Current Liabilities

£5.9M

Fixed Assets

£80k

Debtors

£4.1M

Profit After Tax

£784k

0avg. employees

Tax at Year End

Corp tax£128k

Balance Sheet

Assets less current liabilities£2.0M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20231.32

Derived from filed accounts. Not audited figures.