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Company Information for

CLASSIC MEDIA UK LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
Company Registration Number
06861693
Private Limited Company
Active

Company Overview

About Classic Media Uk Ltd
CLASSIC MEDIA UK LIMITED was founded on 2009-03-27 and has its registered office in London. The organisation's status is listed as "Active". Classic Media Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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
CLASSIC MEDIA UK LIMITED
 
Legal Registered Office
1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU
Other companies in WC2N
 
Filing Information
Company Number 06861693
Company ID Number 06861693
Date formed 2009-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 29/03/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 19:24:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASSIC MEDIA UK LIMITED
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Company Officers of CLASSIC MEDIA UK LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2017-02-27
JASON JON BEESLEY
 Director 2016-08-22
OLIVER CANNING
 Director 2016-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC ELLENBOGEN
 Director 2009-03-27 2018-06-08
NICHOLAS WILLIAM LOWE
 Director 2010-11-11 2016-08-22
CHLOE ANNABEL VAN DEN BERG
 Director 2011-09-05 2016-08-22
JEFFREY DODD FARNATH
 Director 2010-11-11 2013-03-22
PAUL RICHARD ASHWORTH
 Company Secretary 2009-04-01 2011-09-05
PAUL RICHARD ASHWORTH
 Director 2010-11-11 2011-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON JON BEESLEY GUESS WITH JESS LIMITED Director 2016-08-22 CURRENT 2008-02-29 Active - Proposal to Strike off
JASON JON BEESLEY BOOM BOOM LIMITED Director 2016-08-22 CURRENT 1997-07-23 Dissolved 2018-06-19
JASON JON BEESLEY LASSIE FILMS LTD Director 2016-08-22 CURRENT 2004-11-23 Active
JASON JON BEESLEY DREAMWORKS CLASSIC PRODUCTIONS LIMITED Director 2016-08-22 CURRENT 2015-02-18 Active - Proposal to Strike off
JASON JON BEESLEY CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED Director 2016-08-22 CURRENT 1991-11-15 Active - Proposal to Strike off
JASON JON BEESLEY POSTMAN PAT DISTRIBUTION LIMITED Director 2016-08-22 CURRENT 2010-02-19 Active
JASON JON BEESLEY TELL- TALE PRODUCTIONS LIMITED Director 2016-08-22 CURRENT 1988-03-03 Active - Proposal to Strike off
JASON JON BEESLEY MUSICAL TUNES LIMITED Director 2016-08-22 CURRENT 1988-09-15 Active - Proposal to Strike off
JASON JON BEESLEY LAVENDER CASTLE LIMITED Director 2016-08-22 CURRENT 1996-07-23 Active
JASON JON BEESLEY FUN SONG FACTORY TV LIMITED Director 2016-08-22 CURRENT 2004-01-06 Active
JASON JON BEESLEY UNIVERSAL STUDIOS LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
JASON JON BEESLEY NBCUNIVERSAL INTERNATIONAL LIMITED Director 2014-02-28 CURRENT 2002-04-12 Active
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL LIMITED Director 2018-04-24 CURRENT 2002-04-12 Active
OLIVER CANNING UNIVERSAL STUDIOS LIMITED Director 2018-04-17 CURRENT 2014-06-06 Active
OLIVER CANNING DREAMWORKS DISTRIBUTION LIMITED Director 2016-08-22 CURRENT 1991-07-04 Active
OLIVER CANNING BOOM BOOM LIMITED Director 2016-08-22 CURRENT 1997-07-23 Dissolved 2018-06-19
OLIVER CANNING CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED Director 2016-08-22 CURRENT 1991-11-15 Active - Proposal to Strike off
OLIVER CANNING SLEEPY KID COMPANY LIMITED(THE) Director 2016-08-22 CURRENT 1985-09-04 Active - Proposal to Strike off
OLIVER CANNING TELL- TALE PRODUCTIONS LIMITED Director 2016-08-22 CURRENT 1988-03-03 Active - Proposal to Strike off
OLIVER CANNING WOODLAND ANIMATIONS LIMITED Director 2016-08-22 CURRENT 1975-12-22 Active - Proposal to Strike off
OLIVER CANNING SPARROWHAWK INTERNATIONAL CHANNELS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2017-02-07
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED Director 2015-02-12 CURRENT 2004-12-09 Active
OLIVER CANNING SCI-FI CHANNEL EUROPE L.L.C. Director 2014-01-17 CURRENT 1995-11-01 Active
OLIVER CANNING E ENTERTAINMENT UK LIMITED Director 2013-10-25 CURRENT 2002-12-24 Active - Proposal to Strike off
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED Director 2013-10-21 CURRENT 2004-12-09 Active
OLIVER CANNING KIDSCO LIMITED Director 2012-05-11 CURRENT 2006-09-05 Dissolved 2015-08-04
OLIVER CANNING NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED Director 2012-01-16 CURRENT 2005-01-06 Active
OLIVER CANNING NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED Director 2010-02-26 CURRENT 1998-03-26 Active
OLIVER CANNING NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED Director 2010-02-26 CURRENT 1998-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-09-18Previous accounting period extended from 31/12/22 TO 29/06/23
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-12-15Resolutions passed:<ul><li>Resolution Cancel share premium & capital redemption reserve 29/11/2022</ul>
2022-12-15Resolutions passed:<ul><li>Resolution Cancel share premium & capital redemption reserve 29/11/2022<li>Resolution reduction in capital</ul>
2022-12-15Solvency Statement dated 29/11/22
2022-12-15Statement by Directors
2022-12-15Statement of capital on GBP 1
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-21Termination of appointment of Alison Mansfield on 2021-11-30
2021-12-21TM02Termination of appointment of Alison Mansfield on 2021-11-30
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-02-21CH01Director's details changed for Jasper Hoekstra on 2020-02-21
2019-05-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-01-07AP01DIRECTOR APPOINTED TRACY LOCKHART
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CANNING
2018-06-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ELLENBOGEN
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM 6 Agar Street London WC2N 4HN
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-10AP03Appointment of Alison Mansfield as company secretary on 2017-02-27
2017-02-14CH01Director's details changed for Mr Eric Ellenbogen on 2017-02-13
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-08AP01DIRECTOR APPOINTED JASON JON BEESLEY
2016-09-07AP01DIRECTOR APPOINTED OLIVER CANNING
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHLOE VAN DEN BERG
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-30AR0127/03/16 ANNUAL RETURN FULL LIST
2016-01-05RES01ADOPT ARTICLES 05/01/16
2016-01-05MEM/ARTSARTICLES OF ASSOCIATION
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-03-27
2015-04-30ANNOTATIONClarification
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-17AR0127/03/15 ANNUAL RETURN FULL LIST
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 3RD FLOOR ROYALTY HOUSE 72-74 DEAN STREET LONDON W1D 3SG
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2014 FROM, 3RD FLOOR ROYALTY HOUSE 72-74, DEAN STREET, LONDON, W1D 3SG
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-14AR0127/03/14 NO CHANGES
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARNATH
2013-05-30AR0127/03/13 FULL LIST
2013-05-30AR0127/03/13 FULL LIST
2013-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-12-18AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-05-10AR0127/03/12 FULL LIST
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH
2012-02-17TM02APPOINTMENT TERMINATED, SECRETARY PAUL ASHWORTH
2011-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-11-10AP01DIRECTOR APPOINTED CHLOE VAN DEN BERG
2011-11-10AP01DIRECTOR APPOINTED CHLOE ANNABEL VAN DEN BERG
2011-05-24AR0127/03/11 FULL LIST
2010-11-30AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-11-11AP01DIRECTOR APPOINTED MR JEFFREY DODD FARNATH
2010-11-11AP01DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE
2010-11-11AP01DIRECTOR APPOINTED PAUL RICHARD ASHWORTH
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM COLET COURT 100 HAMMERSMITH ROAD LONDON W6 7JP
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, COLET COURT 100 HAMMERSMITH ROAD, LONDON, W6 7JP
2010-10-21AR0127/03/10 FULL LIST
2010-09-08AA01PREVSHO FROM 31/03/2010 TO 28/02/2010
2009-04-24288aSECRETARY APPOINTED PAUL RICHARD ASHWORTH
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM C/O KIRKLAND & ELLIS INTERNATIONAL LLP 30 ST MARY AXE LONDON EC3A 8AF
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, C/O KIRKLAND & ELLIS INTERNATIONAL LLP 30 ST MARY AXE, LONDON, EC3A 8AF
2009-04-14RES13AMENDMENT/FACILITIES/INTERCREDITOR AGREEMENTS 30/03/2009
2009-04-1388(2)AD 03/04/09 GBP SI 100@1=100 GBP IC 100/200
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CLASSIC MEDIA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLASSIC MEDIA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AMENDMENT DEED TO A DEBENTURE ORIGINALLY DATED 08 JANUARY 2007 AND 2009-04-08 Outstanding BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLASSIC MEDIA UK LIMITED

Intangible Assets
Patents
We have not found any records of CLASSIC MEDIA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLASSIC MEDIA UK LIMITED
Trademarks
We have not found any records of CLASSIC MEDIA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASSIC MEDIA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CLASSIC MEDIA UK LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where CLASSIC MEDIA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CLASSIC MEDIA UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0095059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2014-08-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-06-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-04-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2014-03-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2014-02-0148209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2013-10-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-06-0195030021Dolls representing only human beings, whether or not clothed
2013-05-0190158019Electronic instruments and appliances used in geodesy, topography, hydrography or oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-01-0185234951Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2012-08-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2011-08-0185234051
2010-10-0185232939Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2010-09-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-04-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASSIC MEDIA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLASSIC MEDIA UK LIMITED any grants or awards.
Ownership
    • DREAMWORKS ANIMATION INC : Ultimate parent company :
      • DreamWorks Animation Live Stage Performances Limited
      • DreamWorks Animation Live Stage Performances Ltd
      • DreamWorks Animation UK Limited
      • DreamWorks Animation UK Ltd
      • Boom Boom Ltd
      • Carrington Productions International Ltd
      • Classic Media Distribution Ltd
      • Classic Media Distribution, Ltd
      • Classic Media UK Limited
      • Classic Media UK Ltd
      • Fun Song Factor TV Ltd
      • Guess with Jess Ltd
      • Guess with Jess, Ltd
      • Lavender Castle Ltd
      • Link Licensing Ltd
      • Link Licensing, Ltd
      • Musical Tunes Ltd
      • Musical Tunes, Ltd
      • Postman Pat Distribution Ltd
      • Postman Pat Distribution, Ltd
      • Postman Pat Production Ltd
      • Postman Pat Production, Ltd
      • Sleepy Kid Co Ltd
      • The Sleepy Kid Company, Ltd
      • Tell Tale Productions Ltd
      • Tell-Tale Productions, Ltd
      • Woodland Animation Ltd
      • Woodland Animation, Ltd
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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