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Company Information for

CURVE MEDIA LTD

JORDAN HOUSE, 47 BRUNSWICK PLACE, LONDON, N1 6EB,

Company Registration Number

08780200

Private Limited Company

Active

Company Overview

About Curve Media Ltd

CURVE MEDIA LTD was founded on 2013-11-18 and has its registered office in London. The organisation's status is listed as "Active". Curve Media Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
CURVE MEDIA LTD

JORDAN HOUSE 47 BRUNSWICK PLACE LONDON N1 6EB Other companies in WC1X

Filing Information

Company Number		08780200
Company ID Number		08780200
Date formed		2013-11-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/11/2015
Return next due		16/12/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB188977324

Last Datalog update:	2024-12-05 16:03:48
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Companies with same name CURVE MEDIA LTD

The following companies were found which have the same name as CURVE MEDIA LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CURVE MEDIA GROUP LTD	1052 CHRISTCHURCH ROAD BOURNEMOUTH UNITED KINGDOM BH7 6DS	Dissolved	Company formed on the 2015-08-11
CURVE MEDIA PTY LTD	NSW 2064	Active	Company formed on the 2012-04-05
Curve Media, Inc.	2727 Newport Blvd Ste 100 Newport Beach CA 92663	SOS/FTB Suspended	Company formed on the 2000-06-29
CURVE MEDIA, INC.	475 MONTGOMERY PLACE ALTAMONTE SPRINGS FL 32714	Inactive	Company formed on the 2009-06-10
CURVE MEDIA LLC	California	Unknown
CURVE MEDIA GROUP LTD	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active	Company formed on the 2022-08-19
CURVE MEDIA CORP.	2648 EAST 27TH ST Kings BROOKLYN NY 11235	Active	Company formed on the 2023-12-12

Company Officers of CURVE MEDIA LTD

Current Directors

Officer	Role	Date Appointed
BBC WORLDWIDE CORPORATE SERVICES LIMITED	Director	2015-04-21
ROBERT BARRY CAREY	Director	2014-04-17
PAUL DAY	Director	2014-04-17
CAMILLA RACHEL LEWIS	Director	2014-04-29
IAIN ALASDAIR TAYLOR	Director	2014-04-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN KIM SYKES	Director	2014-01-28	2014-04-17
PETER ANTHONY VALAITIS	Director	2013-11-18	2013-11-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BBC WORLDWIDE CORPORATE SERVICES LIMITED	MOONAGE PICTURES LIMITED	Director	2018-04-23	CURRENT	2017-09-11	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	SID GENTLE FILMS LIMITED	Director	2017-01-25	CURRENT	2013-05-01	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	TWO CITIES TELEVISION LIMITED	Director	2016-08-03	CURRENT	2015-12-23	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	HOUSE PRODUCTIONS LTD	Director	2016-07-25	CURRENT	2015-05-11	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	72 FILMS LIMITED	Director	2016-07-25	CURRENT	2016-03-21	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	CUBA PICTURES LIMITED	Director	2016-05-25	CURRENT	2003-07-30	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	ORIGINAL TALENT LIMITED	Director	2016-04-07	CURRENT	2016-01-28	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	AMAZING PRODUCTIONS LIMITED	Director	2015-12-09	CURRENT	2014-02-21	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	RED PLANET PICTURES (ENTERTAINMENT) LIMITED	Director	2015-09-09	CURRENT	2014-09-01	Active - Proposal to Strike off
BBC WORLDWIDE CORPORATE SERVICES LIMITED	MIGHTY PRODUCTIONS LIMITED	Director	2015-05-12	CURRENT	2015-03-12	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	LOOKOUT POINT LIMITED	Director	2014-07-24	CURRENT	2009-09-22	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	BABY COW PRODUCTIONS LIMITED	Director	2012-12-03	CURRENT	1999-10-01	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	SPROUT PICTURES (TV) LIMITED	Director	2012-11-23	CURRENT	2004-02-24	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	CLERKENWELL FILMS LIMITED	Director	2011-12-02	CURRENT	1997-12-24	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	BURNING BRIGHT PRODUCTIONS LIMITED	Director	2011-10-17	CURRENT	2011-04-07	Active
ROBERT BARRY CAREY	J11 RESTORATION LIMITED	Director	2018-04-20	CURRENT	2018-04-20	Active - Proposal to Strike off
ROBERT BARRY CAREY	CURVE (MY STRANGE PREGNANCY) LIMITED	Director	2014-08-07	CURRENT	2014-08-07	Dissolved 2016-03-15
ROBERT BARRY CAREY	GOING FOR A DRIVE LIMITED	Director	2014-02-07	CURRENT	2014-02-07	Dissolved 2016-03-15
ROBERT BARRY CAREY	CURVE (SALVAGE 5) LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Dissolved 2016-03-15
PAUL DAY	GOING FOR A DRIVE LIMITED	Director	2014-09-09	CURRENT	2014-02-07	Dissolved 2016-03-15
PAUL DAY	CURVE (SALVAGE 5) LIMITED	Director	2014-09-01	CURRENT	2013-12-13	Dissolved 2016-03-15
PAUL DAY	CURVE (MY STRANGE PREGNANCY) LIMITED	Director	2014-08-07	CURRENT	2014-08-07	Dissolved 2016-03-15
CAMILLA RACHEL LEWIS	CURVE (MY STRANGE PREGNANCY) LIMITED	Director	2014-08-07	CURRENT	2014-08-07	Dissolved 2016-03-15
CAMILLA RACHEL LEWIS	PROMISE FOUNDATION	Director	2013-03-15	CURRENT	2013-03-15	Active
IAIN ALASDAIR TAYLOR	CURVE (MY STRANGE PREGNANCY) LIMITED	Director	2014-08-07	CURRENT	2014-08-07	Dissolved 2016-03-15

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.

Date	Document Type	Document Description
2024-11-22		CONFIRMATION STATEMENT MADE ON 18/11/24, WITH UPDATES
2024-10-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087802000007
2024-09-19		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-27		APPOINTMENT TERMINATED, DIRECTOR PAUL DAY
2023-11-24		DIRECTOR APPOINTED MR CHRISTOPH AUER
2023-11-22		CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES
2023-10-19		REGISTRATION OF A CHARGE / CHARGE CODE 087802000007
2023-10-12		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-05		REGISTRATION OF A CHARGE / CHARGE CODE 087802000006
2023-04-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-17		Director's details changed for Mr Paul Day on 2023-01-01
2023-01-17	CH01	Director's details changed for Mr Paul Day on 2023-01-01
2022-12-22		CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-12-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPP HAINDL
2022-12-01	PSC07	CESSATION OF SERAFIN 26. VERWALTUNGS GMBH AS A PERSON OF SIGNIFICANT CONTROL
2022-11-23	RES12	Resolution of varying share rights or name
2022-11-16		Sub-division of shares on 2022-10-31
2022-11-16		Sub-division of shares on 2022-10-31
2022-11-16		Resolutions passed:<ul><li>Resolution 31/10/2022</ul>
2022-11-16		Resolutions passed:<ul><li>Resolution 31/10/2022</ul>
2022-11-16		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Proposed transaction or whether directly or indirectly in an existing or proposed transaction or arranement conflict of interest has been authorised 31/10/2022<li>Resolution alt
2022-11-16		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Proposed transaction or whether directly or indirectly in an existing or proposed transaction or arranement conflict of interest has been authorised 31/10/2022<li>Resolution alt
2022-11-16		Resolutions passed:<ul><li>Resolution Propoosed transaction arrangement withy the company which any conflict arrangment with with the company anbd respect of which any conflict of interest authorised by the shareholder 31/10/2022<li>Resolution alteration
2022-11-16		Resolutions passed:<ul><li>Resolution Propoosed transaction arrangement withy the company which any conflict arrangment with with the company anbd respect of which any conflict of interest authorised by the shareholder 31/10/2022<li>Resolution alteration
2022-11-16		Particulars of variation of rights attached to shares
2022-11-16		Particulars of variation of rights attached to shares
2022-11-16		Memorandum articles filed
2022-11-16		Memorandum articles filed
2022-11-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-11-16	SH10	Particulars of variation of rights attached to shares
2022-11-16	RES13	Resolutions passed: 31/10/2022
2022-11-16	RES12	Resolution of varying share rights or name
2022-11-16	SH02	Sub-division of shares on 2022-10-31
2022-11-03	CH01	Director's details changed for Mr Robert Barry Carey on 2022-11-03
2022-11-03	PSC02	Notification of Serafin 26. Verwaltungs Gmbh as a person with significant control on 2022-10-31
2022-11-03	PSC07	CESSATION OF ROBERT BARRY CAREY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-03	AP01	DIRECTOR APPOINTED MR HERBERT LEOPOLD KLOIBER
2022-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BBC STUDIOS CORPORATE SERVICES LIMITED
2022-04-07	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2022-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087802000004
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/21 FROM 19-21 Nile Street London N1 7LL United Kingdom
2021-01-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087802000005
2019-01-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-10-29	CH02	Director's details changed for Bbc Worldwide Corporate Services Limited on 2018-10-22
2018-08-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087802000002
2018-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087802000004
2018-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087802000003
2018-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/18 FROM 344-354 Gray's Inn Road London WC1X 8BP
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21	LATEST SOC	21/11/17 STATEMENT OF CAPITAL;GBP 133
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2016-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087802000002
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-11-18
2016-06-14	ANNOTATION	Clarification
2016-01-04	CH02	Director's details changed for Bbc Worldwide Corporate Service Limited on 2016-01-04
2015-12-22	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 133
2015-12-22	AR01	18/11/15 ANNUAL RETURN FULL LIST
2015-10-28	SH10	Particulars of variation of rights attached to shares
2015-10-28	RES01	ADOPT ARTICLES 28/10/15
2015-08-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13	AP02	Appointment of Bbc Worldwide Corporate Service Limited as director on 2015-04-21
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 133
2015-04-24	SH01	31/03/15 STATEMENT OF CAPITAL GBP 133
2015-04-21	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of allotment of securities
2015-04-21	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24	AR01	18/11/14 ANNUAL RETURN FULL LIST
2014-10-27	AA01	Current accounting period extended from 30/11/14 TO 31/03/15
2014-09-11	RES12	VARYING SHARE RIGHTS AND NAMES
2014-09-11	RES01	ADOPT ARTICLES 11/09/14
2014-09-11	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-09-11	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087802000001
2014-06-19	SH01	29/05/14 STATEMENT OF CAPITAL GBP 100
2014-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 28-32 BRITANNIA STREET LONDON WC1X 9JF UNITED KINGDOM
2014-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, 28-32 BRITANNIA STREET, LONDON, WC1X 9JF, UNITED KINGDOM
2014-04-29	AP01	DIRECTOR APPOINTED MS CAMILLA RACHEL LEWIS
2014-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAY / 17/04/2014
2014-04-17	AP01	DIRECTOR APPOINTED MR ROBERT BARRY CAREY
2014-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN SYKES
2014-04-17	AP01	DIRECTOR APPOINTED MR IAIN ALASDAIR TAYLOR
2014-04-17	AP01	DIRECTOR APPOINTED MR PAUL DAY
2014-01-28	AP01	DIRECTOR APPOINTED MR STEVEN SYKES
2013-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2013-11-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

Licences & Regulatory approval

We could not find any licences issued to CURVE MEDIA LTD 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 CURVE MEDIA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-30	Outstanding	COUTTS & CO
	2014-08-21	Outstanding	COUTTS & COMPANY

Intangible Assets

Patents

We have not found any records of CURVE MEDIA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CURVE MEDIA LTD

Trademarks

We have not found any records of CURVE MEDIA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CURVE MEDIA LTD. 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 CURVE MEDIA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CURVE MEDIA LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CURVE MEDIA LTD 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 CURVE MEDIA LTD any grants or awards.

Ownership

We could not find any group structure information

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