Company Information for

UKTV MEDIA HOLDINGS LIMITED

10 HAMMERSMITH GROVE, LONDON, W6 7AP,

Company Registration Number

07596400

Private Limited Company

Active

About Uktv Media Holdings Ltd

UKTV MEDIA HOLDINGS LIMITED was founded on 2011-04-07 and has its registered office in London. The organisation's status is listed as "Active". Uktv Media Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UKTV MEDIA HOLDINGS LIMITED
Legal Registered Office
10 HAMMERSMITH GROVE
LONDON
W6 7AP
Other companies in W6
Previous Names
UKTV MEDIA LIMITED
28/11/2014
NEWINCCO 1112 LIMITED
12/03/2013

Filing Information

Company Number07596400
Date formed2011-04-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return07/04/2016
Filing return next due05/05/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 06:37:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Patricia Edmondson Company Secretary 2014-03-25
Marcus Peter Arthur Director DIRECTOR 2018-03-21 UNITED KINGDOM
Nikhil Bahel Director SENIOR VICE PRESIDENT CORPORATE DEVELOPMENT 2018-06-19 UNITED KINGDOM
Suzanne Mary Burrows Director FINANCE DIRECTOR 2016-12-30 UNITED KINGDOM
Bruce Loren Campbell Director CHIEF DEVELOPMENT, DISTRIBUTION & LEGAL OFFICER 2018-03-19 UNITED STATES
Stephen Thomas Davies Director DIRECTOR 2016-12-30 UNITED KINGDOM
Jean-briac Julien Perrette Director PRESIDENT & CEO 2018-03-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simone Nardi Director 2014-04-11 2018-06-19
Oliver James Alport Lang Director 2016-12-30 2018-03-21
Lori Ann Hickok Director 2016-11-04 2018-03-19
James Donald Samples Director 2012-06-20 2018-03-19
Marcus Peter Arthur Director 2012-10-01 2016-12-30
Timothy Douglas Davie Director 2013-04-01 2016-12-30
Thomas Cyrus Fussell Director 2016-09-08 2016-12-30
Phillip Arnold Michael Luff Director 2016-02-05 2016-11-04
David Charles Moody Director 2015-12-01 2016-09-08
Joseph Gerard Necastro Director 2011-12-30 2016-02-05
Andrew Bott Director 2013-12-20 2015-12-01
Darren Michael Childs Director 2014-03-25 2015-02-25
Kenneth Wayne Lowe Director 2011-12-30 2014-04-11
Philip James Vincent Director 2011-12-22 2013-12-20
Sophia Pryor Company Secretary 2012-04-17 2013-11-22
Paul Francis Dempsey Director 2013-01-01 2013-04-01
John Barry Smith Director 2011-12-30 2012-12-31
Paul Francis Dempsey Director 2012-02-20 2012-12-20
Jana Eve Bennett Director 2011-12-22 2012-10-01
John F Lansing Director 2011-12-30 2012-06-20
Olswang Cosec Limited Company Secretary 2011-04-07 2011-12-22
Christopher Alan Mackie Director 2011-04-07 2011-12-22
Olswang Directors 1 Limited Director 2011-04-07 2011-12-22
Olswang Directors 2 Limited Director 2011-04-07 2011-12-22

Related Directorships for Marcus Peter Arthur

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus Peter Arthur LONDON TRANSPORT MUSEUM LIMITEDDirector 2018-06-07 CURRENT 2008-02-06 Active
Marcus Peter Arthur UKTV MEDIA LIMITEDDirector 2018-03-21 CURRENT 2001-08-07 Active
Marcus Peter Arthur PROFESSIONAL PUBLISHERS ASSOCIATION LTDDirector 2015-12-01 CURRENT 1913-11-21 Active
Marcus Peter Arthur CHILDREN'S CHARACTER BOOKS LIMITEDDirector 2015-06-08 CURRENT 2004-02-03 Active
Marcus Peter Arthur BBC STORE LIMITEDDirector 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
Marcus Peter Arthur WOODLANDS BOOKS LIMITEDDirector 2013-08-05 CURRENT 2005-01-14 Active
Marcus Peter Arthur 2 ENTERTAIN LIMITEDDirector 2012-12-03 CURRENT 2004-05-06 Active
Marcus Peter Arthur UK PROGRAMME DISTRIBUTION LIMITEDDirector 2012-10-01 CURRENT 1997-02-25 Active
Marcus Peter Arthur BEDDER 6 LIMITEDDirector 2010-09-30 CURRENT 2006-10-30 Dissolved 2017-09-12

Related Directorships for Nikhil Bahel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nikhil Bahel UKTV MEDIA LIMITEDDirector 2018-06-19 CURRENT 2001-08-07 Active

Related Directorships for Suzanne Mary Burrows

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzanne Mary Burrows UKTV MEDIA LIMITEDDirector 2016-12-30 CURRENT 2001-08-07 Active
Suzanne Mary Burrows SUB-ZERO EVENTS LIMITEDDirector 2013-03-28 CURRENT 2008-02-11 Liquidation

Related Directorships for Bruce Loren Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce Loren Campbell UKTV MEDIA LIMITEDDirector 2018-03-19 CURRENT 2001-08-07 Active
Bruce Loren Campbell DLG ACQUISITIONS LIMITEDDirector 2017-12-14 CURRENT 2014-05-02 Active
Bruce Loren Campbell DLG FINANCING 1 LIMITEDDirector 2017-12-14 CURRENT 2014-08-08 Active
Bruce Loren Campbell DLG FINANCING 2 LIMITEDDirector 2017-12-14 CURRENT 2014-08-08 Active

Related Directorships for Stephen Thomas Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Thomas Davies UKTV MEDIA LIMITEDDirector 2016-12-30 CURRENT 2001-08-07 Active

Related Directorships for Jean-briac Julien Perrette

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-briac Julien Perrette UKTV MEDIA LIMITEDDirector 2018-03-19 CURRENT 2001-08-07 Active
Jean-briac Julien Perrette DNI LICENSING LTD.Director 2016-06-15 CURRENT 2016-05-05 Liquidation
Jean-briac Julien Perrette DISCOVERY MEDIA VENTURES LIMITEDDirector 2016-04-18 CURRENT 2014-03-20 Active