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CURVE MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Curve Media Ltd. The company was founded 11 years ago and was given the registration number 08780200. The firm's registered office is in LONDON. You can find them at 19-21 Nile Street, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CURVE MEDIA LTD
Company Number:08780200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:19-21 Nile Street, London, United Kingdom, N1 7LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seraverse, Seraverse Gmbh, 18 Lowengrube, Munich, Germany, 80333

Director15 November 2023Active
Jordan House, 47 Brunswick Place, London, England, N1 6EB

Director17 April 2014Active
Jordan House, 47 Brunswick Place, London, England, N1 6EB

Director17 April 2014Active
Jordan House, 47 Brunswick Place, London, England, N1 6EB

Director31 October 2022Active
Jordan House, 47 Brunswick Place, London, England, N1 6EB

Director29 April 2014Active
Jordan House, 47 Brunswick Place, London, England, N1 6EB

Director31 October 2022Active
Jordan House, 47 Brunswick Place, London, England, N1 6EB

Director17 April 2014Active
Skyview House, 10 St. Neots Road, Sandy, England, SG19 1LB

Director28 January 2014Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director18 November 2013Active
Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Corporate Director21 April 2015Active

People with Significant Control

Serafin 26. Verwaltungs Gmbh
Notified on:31 October 2022
Status:Active
Country of residence:Germany
Address:Loewengrube 18, 80333, Munich, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philipp Haindl
Notified on:31 October 2022
Status:Active
Date of birth:July 1978
Nationality:German
Country of residence:England
Address:Jordan House, 47 Brunswick Place, London, England, N1 6EB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Herbert Leopold Kloiber
Notified on:31 October 2022
Status:Active
Date of birth:December 1976
Nationality:German,Austrian
Country of residence:England
Address:Jordan House, 47 Brunswick Place, London, England, N1 6EB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Robert Barry Carey
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:18, Lock Chase, London, United Kingdom, SE3 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Camilla Rachel Lewis
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Jordan House, 47 Brunswick Place, London, England, N1 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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