STREAMLAND MEDIA UK LIMITED - LONDON


Company Profile Company Filings

Overview

STREAMLAND MEDIA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STREAMLAND MEDIA UK LIMITED was incorporated 25 years ago on 26/05/1998 and has the registered number: 03569821. The accounts status is FULL and accounts are next due on 30/09/2024.

STREAMLAND MEDIA UK LIMITED - LONDON

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WILLIAM BLAKE HOUSE, 8
LONDON
W1F 7EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE FARM POST PRODUCTION LIMITED (until 28/06/2022)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHAN LEE FENWICK Jan 1971 American Director 2023-08-10 CURRENT
MS CARA JANE SHEPPARD Jul 1981 British Director 2022-12-02 CURRENT
MR DAVID STINNETT Nov 1982 American Director 2019-06-19 CURRENT
MR WILLIAM PAUL ROMEO Jun 1959 American Director 2022-12-02 CURRENT
MR OLIVER HOOKWAY Aug 1970 British Director 2001-07-02 UNTIL 2006-09-21 RESIGNED
ALASTAIR RHYMER Apr 1966 British Director 2000-01-04 UNTIL 2000-10-13 RESIGNED
VICTORIA CERIS DUNN Jun 1963 British Secretary 1998-06-15 UNTIL 2008-03-18 RESIGNED
MR DAVID KLAFKOWSKI Apr 1966 British Director 2017-02-01 UNTIL 2020-07-31 RESIGNED
CHRISTOPHER THOMSON Feb 1967 British Director 1998-06-15 UNTIL 1999-04-13 RESIGNED
NICOLA JANE SARGENT Jul 1963 British Director 1998-06-15 UNTIL 2022-12-02 RESIGNED
MR ANDREW GRANT BALFOUR SCOTT Dec 1968 British Director 2006-06-29 UNTIL 2018-11-12 RESIGNED
SHARON SMITH Mar 1963 British Director 2003-06-17 UNTIL 2006-01-01 RESIGNED
MR GARY PAUL RAKSIS Jun 1974 American Director 2022-12-02 UNTIL 2023-08-11 RESIGNED
MS CLARA WHITLEY JAMIESON Mar 1985 New Zealander Director 2013-11-28 UNTIL 2019-06-19 RESIGNED
MR ANDREW ROBERTSON PAYNE May 1957 British Director 2015-10-06 UNTIL 2019-06-19 RESIGNED
DAVID JOHN PACY Mar 1943 British Director 1998-06-15 UNTIL 2000-01-04 RESIGNED
MR. S??AMUS MACCORMAIC Oct 1967 Irish Director 2019-11-21 UNTIL 2022-12-02 RESIGNED
PAUL WINSTON GEORGE RICHARDSON Dec 1957 British Director 2000-01-04 UNTIL 2008-10-20 RESIGNED
MR JAMES HENRY GOUGH-COOPER Apr 1968 British Director 2011-01-28 UNTIL 2013-09-12 RESIGNED
MS MADELEINE ESTHER Sep 1991 American Director 2019-06-19 UNTIL 2022-12-02 RESIGNED
MR JONATHAN NEIL EGGAR Apr 1976 British Director 2006-01-01 UNTIL 2015-07-27 RESIGNED
VICTORIA CERIS DUNN Jun 1963 British Director 1998-06-15 UNTIL 2022-12-02 RESIGNED
MR PAUL DELANEY Nov 1952 British Director 2008-10-22 UNTIL 2013-08-29 RESIGNED
ADRIAN DE CRUZ Feb 1963 British Director 1999-04-13 UNTIL 2000-01-04 RESIGNED
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2008-03-18 UNTIL 2019-06-19 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-26 UNTIL 1998-06-09 RESIGNED
MR STEVE YOOST Feb 1981 American Director 2019-06-19 UNTIL 2022-12-02 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1998-05-26 UNTIL 1998-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Farm Uk Holdco Limited 2019-06-19 London   Ownership of shares 75 to 100 percent
Wpp Toronto Ltd 2016-04-06 - 2019-06-19 London   Ownership of shares 75 to 100 percent

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CONNECT ONE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
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AMBASSADOR SQUARE LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BELGRAVE SQUARE LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
STREAMLAND_MEDIA_UK_LIMIT - Accounts 2023-09-14 31-12-2022 £877,200 Cash £5,129,496 equity
THE_FARM_POST_PRODUCTION_ - Accounts 2022-06-30 31-12-2021 £1,496,318 Cash £11,793,583 equity
THE_FARM_POST_PRODUCTION_ - Accounts 2021-06-30 31-12-2020 £4,939,021 Cash £15,778,243 equity
THE_FARM_POST_PRODUCTION_ - Accounts 2020-08-01 31-12-2019 £611,892 Cash £18,131,444 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNCLE POST PRODUCTION LIMITED LONDON ENGLAND Active DORMANT 59120 - Motion picture, video and television programme post-production activities
FORMOSA INTERACTIVE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
THE FARM UK HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FORMOSA GROUP TRIDENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 18201 - Reproduction of sound recording