HUMAN MEDIA LTD

Overview

Company Name	HUMAN MEDIA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05505763
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUMAN MEDIA LTD?

Television programme production activities (59113) / Information and communication

Where is HUMAN MEDIA LTD located?

Registered Office Address	12th Floor, Brunel Building 2 Canalside Walk W2 1DG London
Undeliverable Registered Office Address	No

What were the previous names of HUMAN MEDIA LTD?

Previous Company Names
Company Name	From	Until
SILVER RIVER PRODUCTIONS LIMITED	Jul 12, 2005	Jul 12, 2005

What are the latest accounts for HUMAN MEDIA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HUMAN MEDIA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for HUMAN MEDIA LTD?

Filings
Date	Description	Document	Type
Dec 31, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jul 17, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Director's details changed for Mr Darren Nigel Hopgood on Dec 06, 2024	2 pages	CH01

Jan 30, 2025	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jul 26, 2023	Appointment of Dr Wayne Fernley Garvie as a director on Jul 25, 2023	2 pages	AP01

Jul 26, 2023	Termination of appointment of Richard John Parsons as a director on Jul 25, 2023	1 pages	TM01

Jul 26, 2023	Appointment of Mr Darren Nigel Hopgood as a director on Jul 25, 2023	2 pages	AP01

Jul 26, 2023	Termination of appointment of Richard John Parsons as a secretary on Jul 25, 2023	1 pages	TM02

Jul 14, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Sep 28, 2022	Director's details changed for Mr David Teague on Jun 28, 2022	2 pages	CH01

Jul 29, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Appointment of Mr David Teague as a director on Feb 08, 2022	2 pages	AP01

Jan 26, 2022	Termination of appointment of Laura Mcgaughey as a director on Jan 12, 2022	1 pages	TM01

Dec 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

May 25, 2021	Change of details for Columbia Pictures Corporation Limited as a person with significant control on Jun 15, 2020	2 pages	PSC05

Mar 31, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on Jun 15, 2020	1 pages	AD01

Jan 21, 2020	Director's details changed for Ms Laura Mcgaughey on Aug 18, 2018	2 pages	CH01

Dec 20, 2019	Accounts for a small company made up to Mar 31, 2019	6 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 12, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of HUMAN MEDIA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARVIE, Wayne Fernley, Dr 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Jul 25, 2023		Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	England	British	1963-9	241148150001
HOPGOOD, Darren Nigel, Mr. 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Jul 25, 2023		Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	England	British	1977-12	114949260004
TEAGUE, David Llewelyn 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	Feb 08, 2022		Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	United Kingdom	British	1985-3	292340310002
CASTLE, Alan George 25 Golden Square W1F 9LU London Sony Pictures Europe House	Mar 27, 2012	Apr 08, 2015	Secretary	25 Golden Square W1F 9LU London Sony Pictures Europe House				168722100001
GOODWIN, Daisy Georgia 68 Edith Road W14 9AR London	Jul 12, 2005	Apr 07, 2008	Secretary	68 Edith Road W14 9AR London		British		55774930002
PARSONS, Richard John 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Apr 08, 2015	Jul 25, 2023	Secretary	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building				196630020001
TUCKER, Lee Bavant Road BN1 6RD Brighton 6 East Sussex United Kingdom	Apr 07, 2008	Mar 27, 2012	Secretary	Bavant Road BN1 6RD Brighton 6 East Sussex United Kingdom		British		129812920002
CUNNINGHAM, Donna Grandy 25 Golden Square W1F 9LU London Sony Pictures Europe House	Dec 06, 2012	Jan 22, 2016	Director	25 Golden Square W1F 9LU London Sony Pictures Europe House	United Kingdom	American	1961-3	153203450003
DARGAN, Janet Tsai 10202 West Washington Blvd Culver City Ca 90232 United States Of America	Feb 23, 2012	Dec 06, 2012	Director	10202 West Washington Blvd Culver City Ca 90232 United States Of America	United States Of America	British	1964-4	167208250001
DOCKERY, Jane Golden Square W1F 9LU London 25 United Kingdom	Feb 23, 2012	Jun 15, 2016	Director	Golden Square W1F 9LU London 25 United Kingdom	United Kingdom	British	1967-1	167427410002
FORRESTER, Mark Roy 25 Golden Square W1F 9LU London Sony Pictures Europe House	Jun 15, 2016	Mar 22, 2018	Director	25 Golden Square W1F 9LU London Sony Pictures Europe House	United Kingdom	British	1976-4	204531280001
GOODWIN, Daisy Georgia 68 Edith Road W14 9AR London	Jul 12, 2005	Nov 05, 2014	Director	68 Edith Road W14 9AR London	England	British	1961-12	55774930002
LAWRENCE, Samantha Elizabeth 2-16 Torrington Place WC1E 7HN London Brook House Uk	May 04, 2011	Sep 02, 2014	Director	2-16 Torrington Place WC1E 7HN London Brook House Uk	Uk	British	1971-1	161497360001
MCGAUGHEY, Laura 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Mar 22, 2018	Jan 12, 2022	Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	England	British	1976-9	244514150002
PARSONS, Richard John 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Jan 22, 2016	Jul 25, 2023	Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	England	British	1967-5	90110890001
SCHLOSBERG, Ivor Joseph Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom	Jul 12, 2005	Feb 23, 2012	Director	Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom	England	British	1947-2	79106230003
THOMPSON, Harry William 37 Craven Hill Gardens W2 3EA London	Jul 12, 2005	Nov 07, 2005	Director	37 Craven Hill Gardens W2 3EA London		British	1960-2	106322350001
WONG, Andrea Golden Square W1F 9LU London 30 Uk	Feb 23, 2012	Mar 31, 2017	Director	Golden Square W1F 9LU London 30 Uk	United States Of America	United States Of America	1966-8	167656780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUMAN MEDIA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Columbia Pictures Corporation Limited

Feb 07, 2017

2 Canalside Walk

W2 1DG London

12th Floor, Brunel Building

United Kingdom

Legal Form	Private Limited Liability Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	00242372

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sony Pictures Television Production Uk Ltd

Apr 06, 2016

Golden Square

W1F 9LU London

England

Yes

Legal Form	Private Limited Liability Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	3236308

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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