Noah Media Group Limited

09462615

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

ZETLAND HOUSE, LONDON, EC2A 4LD

Incorporated 27/02/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

59113

Television programme production activities

Officers

Mr Peter John Mckenna

director · Since 27/02/2015

MOTION PICTURES

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Mr Torquil Dumuzi Roe Jones

director · Since 19/08/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Mr Barry James Smith

director · Since 17/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Gabriel Sean Clarke

director · Since 03/09/2020

NON-EXEC DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Mr Barry James Smith

25–50% shares

British · United Kingdom · Age 52

Zetland House, 109-123 Clifton Street, London, EC2A 4LD

Notified 06/04/2016

Former PSCs

Mr Gabriel Sean Clarke

Ceased 18/04/2019

Mr Peter John Mckenna

Ceased 18/04/2019

Charges1 outstanding

A registered charge

outstanding

MAWGAN FOX LIMITED (COMPANY NUMBER 10726485) · ANGEL TWO FILMS LIMITED (COMPANY NUMBER 07229265) · PETER JOHN MCKENNA · RAY NOLAN

Created 08/07/2026Registered 10/07/2026

Charge

satisfied

MAWGAN FOX LIMITED

Created 10/06/2020Registered 16/06/2020Satisfied 23/07/2021