IWC MEDIA LIMITED - GLASGOW


Company Profile Company Filings

Overview

IWC MEDIA LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
IWC MEDIA LIMITED was incorporated 20 years ago on 24/03/2004 and has the registered number: SC265445. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IWC MEDIA LIMITED - GLASGOW

This company is listed in the following categories:
59113 - Television programme 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

ST. GEORGES STUDIOS
GLASGOW
G3 6JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAVJIT KAUR NIJJER Sep 1976 British Director 2023-11-01 CURRENT
MR PATRICK HOLLAND Oct 1968 British Director 2022-08-25 CURRENT
JACQUELINE FRANCES MORETON Oct 1965 British Director 2022-08-25 CURRENT
MR JULIAN GARNER FREESTON Secretary 2010-07-30 UNTIL 2013-03-20 RESIGNED
JILLIAN MARGARET MORRIS Oct 1965 British Secretary 2004-03-24 UNTIL 2005-06-23 RESIGNED
JONATHAN MARK SLOW Secretary 2009-05-01 UNTIL 2010-07-30 RESIGNED
MS SARAH JANE GREGSON Mar 1959 British Director 2013-09-13 UNTIL 2021-04-09 RESIGNED
RODERICK WALDEMAR LISLE HENWOOD Nov 1963 British Director 2014-09-01 UNTIL 2016-12-01 RESIGNED
MRS SUSAN MARGARET JULIE ORIEL Jun 1958 British Director 2004-03-24 UNTIL 2009-01-15 RESIGNED
MR JONATHAN MARK SLOW May 1974 British Director 2008-11-03 UNTIL 2010-07-30 RESIGNED
MURIEL GRAY Aug 1958 British Director 2004-05-19 UNTIL 2005-12-02 RESIGNED
MR RICHARD LANGRIDGE Sep 1955 British Director 2004-05-19 UNTIL 2005-05-24 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-03-24 UNTIL 2004-03-24 RESIGNED
DAVID WILLIAM SMITH Oct 1968 British Secretary 2005-06-23 UNTIL 2009-04-30 RESIGNED
DEREK O'GARA Jul 1965 Irish Director 2022-08-25 UNTIL 2023-10-31 RESIGNED
JANICE LYNNE PRICE Dec 1965 British Director 2005-12-02 UNTIL 2008-11-03 RESIGNED
PETER LANGENBERG Sep 1963 Dutch Director 2016-11-01 UNTIL 2023-09-01 RESIGNED
MR DAVID VINCENT MUTRIE FRANK Sep 1958 British Director 2005-12-02 UNTIL 2010-07-30 RESIGNED
MRS EILEEN QUINN Aug 1964 American Director 2004-05-19 UNTIL 2005-12-02 RESIGNED
MR MARK IAN JAMES ROGERS Jul 1968 British Director 2009-05-01 UNTIL 2013-09-13 RESIGNED
ZADOC DAN ROGERS Nov 1964 British Director 2004-05-19 UNTIL 2005-12-02 RESIGNED
MR JULIAN GARNER FREESTON Apr 1969 British Director 2010-07-30 UNTIL 2016-12-31 RESIGNED
MARC-ANTOINE D'HALLUIN May 1966 French Director 2013-10-15 UNTIL 2014-09-01 RESIGNED
MR DAVID VINCENT MUTRIE FRANK Sep 1958 British Director 2013-03-20 UNTIL 2013-10-14 RESIGNED
MRS JOELY BRYN FETHER May 1967 British Director 2010-07-30 UNTIL 2013-03-20 RESIGNED
KIRSTEEN ANNE CLEMENTS Feb 1955 British Director 2004-05-19 UNTIL 2005-12-02 RESIGNED
MR ALAN CLEMENTS May 1961 British Director 2004-03-24 UNTIL 2005-12-02 RESIGNED
MS CARMEL MICHELLE BURKE May 1972 Irish Director 2017-01-23 UNTIL 2020-03-31 RESIGNED
MR TIM DAVID BREADIN Oct 1964 British Director 2013-03-20 UNTIL 2014-07-23 RESIGNED
JOHN BOYLE Feb 1952 British Director 2004-05-19 UNTIL 2005-12-02 RESIGNED
ADAM BARKER Dec 1964 British Director 2004-05-19 UNTIL 2005-05-31 RESIGNED
MR HAMISH MACVINISH BARBOUR Jun 1961 British Director 2004-05-19 UNTIL 2005-12-02 RESIGNED
MR HAMISH MACVINISH BARBOUR Jun 1961 British Director 2009-02-04 UNTIL 2023-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banijay Media Limited 2022-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Banijay Uk Limited 2016-04-06 - 2022-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
MONOGRAM PRODUCTIONS LIMITED LONDON Active DORMANT 59113 - Television programme production activities
THE RUSSIAN BRIDE LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
ZODIAK ACTIVE UK LIMITED LONDON Dissolved... FULL 58190 - Other publishing activities
PRESENTABLE LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
BANIJAY UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BLACKLIGHT TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BAIT FILMS LIMITED AVONMORE ROAD Dissolved... DORMANT 59113 - Television programme production activities
RDF TELEVISION (WEST) LIMITED AVONMORE ROAD Dissolved... FULL 59113 - Television programme production activities
GRACE FILMS LIMITED AVONMORE ROAD Dissolved... FULL 59111 - Motion picture production activities
ZODIAK MUSIC PUBLISHING LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
BANIJAY MEDIA LIMITED LONDON Active GROUP 70100 - Activities of head offices
BANIJAY RIGHTS LIMITED LONDON ENGLAND Active FULL 59133 - Television programme distribution activities
THE COMEDY UNIT LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
IDEAL WORLD FILMS LIMITED GLASGOW Active DORMANT 59113 - Television programme production activities
LATE NIGHT SHOPPING LIMITED GLASGOW Active DORMANT 59113 - Television programme production activities
LOVE OR MONEY LIMITED GLASGOW Active DORMANT 59113 - Television programme production activities
BLOBHEADS PRODUCTIONS LIMITED GLASGOW Dissolved... DORMANT 59111 - Motion picture production activities
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED GLASGOW Active DORMANT 59113 - Television programme production activities

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