Iwc Media Limited

SC265445

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ST. GEORGES STUDIOS, GLASGOW, G3 6JA

Incorporated 24/03/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

59113

Television programme production activities

Officers

Mr Patrick Jonathan Holland

director · Since 25/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 44 other boards

Ms Jacqueline Frances Moreton

director · Since 25/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Persons with Significant Control

Banijay Media Limited

75–100% shares

75–100% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 06722283 · Register Of Companies · Private Limited Company

Notified 06/04/2022

Former PSCs

Banijay Uk Limited

Ceased 06/04/2022

Charges0 outstanding

Charge

satisfied

AVER MEDIA FINANCE PART OF BANK OF MONTREAL

Created 25/04/2014Registered 01/05/2014Satisfied 24/04/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/2009Registered 18/02/2009Satisfied 28/05/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/2009Registered 13/02/2009Satisfied 28/05/2013

charge

satisfied

BARCLAYS BANK PLC

Created 27/07/2006Registered 08/08/2006Satisfied 23/02/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2005Registered 18/02/2005Satisfied 04/04/2006