IWC MEDIA LIMITED

Overview

Company Name	IWC MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC265445
Jurisdiction	Scotland
Date of Creation	Mar 24, 2004

Summary

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

What is the purpose of IWC MEDIA LIMITED?

Television programme production activities (59113) / Information and communication

Where is IWC MEDIA LIMITED located?

Registered Office Address	St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for IWC MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IWC MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for IWC MEDIA LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	33 pages	AA

Sep 20, 2025	legacy	86 pages	PARENT_ACC

Sep 20, 2025	legacy	1 pages	AGREEMENT2

Sep 20, 2025	legacy	3 pages	GUARANTEE2

Apr 22, 2025	Confirmation statement made on Apr 13, 2025 with updates	4 pages	CS01

Jan 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	33 pages	AA

Jan 04, 2025	legacy	86 pages	PARENT_ACC

Jan 04, 2025	legacy	2 pages	GUARANTEE2

Jan 04, 2025	legacy	1 pages	AGREEMENT2

Apr 15, 2024	Confirmation statement made on Apr 13, 2024 with updates	4 pages	CS01

Nov 20, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Nov 20, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Oct 31, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	34 pages	AA

Oct 31, 2023	legacy	80 pages	PARENT_ACC

Oct 31, 2023	legacy	1 pages	AGREEMENT2

Oct 31, 2023	legacy	3 pages	GUARANTEE2

Sep 01, 2023	Termination of appointment of Peter Langenberg as a director on Sep 01, 2023	1 pages	TM01

Jun 15, 2023	Termination of appointment of Hamish Macvinish Barbour as a director on Jun 14, 2023	1 pages	TM01

Apr 25, 2023	Confirmation statement made on Apr 13, 2023 with updates	4 pages	CS01

Mar 01, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	37 pages	AA

Mar 01, 2023	legacy	77 pages	PARENT_ACC

Mar 01, 2023	legacy	2 pages	GUARANTEE2

Mar 01, 2023	legacy	1 pages	AGREEMENT2

Aug 25, 2022	Appointment of Ms Jacqueline Frances Moreton as a director on Aug 25, 2022	2 pages	AP01

Aug 25, 2022	Appointment of Mr Derek O'gara as a director on Aug 25, 2022	2 pages	AP01

View All Filings

Who are the officers of IWC MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLAND, Patrick Jonathan Charecroft Way W14 0EE London W14 0ee England	Aug 25, 2022		Director	Charecroft Way W14 0EE London W14 0ee England	England	British	1968-10	Director	213816320001
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building Central England	Aug 25, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central England	England	British	1965-10	Director	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building Central England	Nov 01, 2023		Director	Charecroft Way W14 0EE London Shepherds Building Central England	England	British	1976-9	Director	315482450001
FREESTON, Julian Garner St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow	Jul 30, 2010	Mar 20, 2013	Secretary	St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow					153283490001
MORRIS, Jillian Margaret 65a Gardner Street G11 5BZ Glasgow Scotland	Mar 24, 2004	Jun 23, 2005	Secretary	65a Gardner Street G11 5BZ Glasgow Scotland		British			51288960001
SLOW, Jonathan Mark Brussels Road SW1 1UK London 8	May 01, 2009	Jul 30, 2010	Secretary	Brussels Road SW1 1UK London 8		British			138550940001
SMITH, David William 15 Caiystane Terrace EH10 6SR Edinburgh Midlothian	Jun 23, 2005	Apr 30, 2009	Secretary	15 Caiystane Terrace EH10 6SR Edinburgh Midlothian		British		Solicitor	106115680001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 24, 2004	Mar 24, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BARBOUR, Hamish Macvinish 14a Hatfield Drive G12 0YA Glasgow	Feb 04, 2009	Jun 14, 2023	Director	14a Hatfield Drive G12 0YA Glasgow	Scotland	British	1961-6	Creative Director	35392400001
BARBOUR, Hamish Macvinish 14a Hatfield Drive G12 0YA Glasgow	May 19, 2004	Dec 02, 2005	Director	14a Hatfield Drive G12 0YA Glasgow	Scotland	British	1961-6	Director	35392400001
BARKER, Adam 11c Hargrave Road N19 5SH London	May 19, 2004	May 31, 2005	Director	11c Hargrave Road N19 5SH London		British	1964-12	Director	98387430002
BOYLE, John Kinnell House Midtown Road PA9 1AG Howwood Renfrewshire	May 19, 2004	Dec 02, 2005	Director	Kinnell House Midtown Road PA9 1AG Howwood Renfrewshire		British	1952-2	Director	98387700001
BREADIN, Tim David St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow	Mar 20, 2013	Jul 23, 2014	Director	St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow	England	British	1964-10	Director	177047460001
BURKE, Carmel Michelle Kensington Village Avonmore Road W14 8RF London Gloucester Building England	Jan 23, 2017	Mar 31, 2020	Director	Kensington Village Avonmore Road W14 8RF London Gloucester Building England	United Kingdom	Irish	1972-5	Director	224677940001
CLEMENTS, Alan 4 Cleveden Crescent G12 0PD Glasgow	Mar 24, 2004	Dec 02, 2005	Director	4 Cleveden Crescent G12 0PD Glasgow	United Kingdom	British	1961-5	Director	39073520002
CLEMENTS, Kirsteen Anne 4 Cleveden Crescent G12 0PD Glasgow	May 19, 2004	Dec 02, 2005	Director	4 Cleveden Crescent G12 0PD Glasgow	United Kingdom	British	1955-2	Director	39073560002
D'HALLUIN, Marc-Antoine St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow	Oct 15, 2013	Sep 01, 2014	Director	St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow	England	French	1966-5	Director	172359320001
FETHER, Joely Bryn Archibald Road N7 0AN London 27 England	Jul 30, 2010	Mar 20, 2013	Director	Archibald Road N7 0AN London 27 England	England	British	1967-5	Director	42885320005
FRANK, David Vincent Mutrie St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow	Mar 20, 2013	Oct 14, 2013	Director	St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow	England	British	1958-9	Director	152744230001
FRANK, David Vincent Mutrie 9 Ruvigny Gardens SW15 1JR London	Dec 02, 2005	Jul 30, 2010	Director	9 Ruvigny Gardens SW15 1JR London	England	British	1958-9	Director	152744230001
FREESTON, Julian Garner Kensington Village Avonmore Road W14 8RF London The Gloucester Building England	Jul 30, 2010	Dec 31, 2016	Director	Kensington Village Avonmore Road W14 8RF London The Gloucester Building England	England	British	1969-4	Director	153176720001
GRAY, Muriel 14a Hatfield Drive G12 0YA Glasgow	May 19, 2004	Dec 02, 2005	Director	14a Hatfield Drive G12 0YA Glasgow	United Kingdom	British	1958-8	Director	90470680001
GREGSON, Sarah Jane St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow	Sep 13, 2013	Apr 09, 2021	Director	St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow	United Kingdom	British	1959-3	Director	29602640002
HENWOOD, Roderick Waldemar Lisle St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow	Sep 01, 2014	Dec 01, 2016	Director	St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow	England	British	1963-11	Director	191508930001
LANGENBERG, Peter St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow	Nov 01, 2016	Sep 01, 2023	Director	St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow	United Kingdom	Dutch	1963-9	Director	222055210001
LANGRIDGE, Richard The Old Cottage HP14 4HD Bradenham Buckinghamshire	May 19, 2004	May 24, 2005	Director	The Old Cottage HP14 4HD Bradenham Buckinghamshire	United Kingdom	British	1955-9	Producer	229393540001
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central England	Aug 25, 2022	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central England	England	Irish	1965-7	Director	172799890001
ORIEL, Susan Margaret Julie 21 Clancarty Road SW6 3AH London	Mar 24, 2004	Jan 15, 2009	Director	21 Clancarty Road SW6 3AH London	Uk	British	1958-6	Director	125403860001
PRICE, Janice Lynne 45 Southdean Gardens SW19 6NT London	Dec 02, 2005	Nov 03, 2008	Director	45 Southdean Gardens SW19 6NT London		British	1965-12	Finance Director	55643820003
QUINN, Eileen 19 Oakhill Place Oakhill Road SW15 2QN Putney London	May 19, 2004	Dec 02, 2005	Director	19 Oakhill Place Oakhill Road SW15 2QN Putney London		American	1964-8	Producer	33130440002
ROGERS, Mark Ian James 36 Gloucester Court Kew Road TW9 3EB Richmond Surrey	May 01, 2009	Sep 13, 2013	Director	36 Gloucester Court Kew Road TW9 3EB Richmond Surrey	United Kingdom	British	1968-7	Director	93338140001
ROGERS, Zadoc Dan 203 Cromwell Tower The Barbican EC2Y 8DD London	May 19, 2004	Dec 02, 2005	Director	203 Cromwell Tower The Barbican EC2Y 8DD London		British	1964-11	Director	79431540001
SLOW, Jonathan Mark Brussels Road SW11 2AF London 8	Nov 03, 2008	Jul 30, 2010	Director	Brussels Road SW11 2AF London 8	United Kingdom	British	1974-5	Director	108443110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IWC MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banijay Media Limited

Apr 06, 2022

Charecroft Way

W14 0EE London

Shepherds Building Central

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	06722283

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.

Banijay Uk Limited

Apr 06, 2016

Kensington Village

Avonmore Road

W14 8RF London

Gloucester Building

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House
Registration Number	04126826

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.

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.
license: CC0