UKTV MEDIA HOLDINGS LIMITED

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

This company is commonly known as Uktv Media Holdings Limited. The company was founded 13 years ago and was given the registration number 07596400. The firm's registered office is in LONDON. You can find them at 10 Hammersmith Grove, , London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name	:	UKTV MEDIA HOLDINGS LIMITED
Company Number	:	07596400
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 2011
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address	:	10 Hammersmith Grove, London, W6 7AP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA	Secretary	27 May 2022	Active
10, Hammersmith Grove, London, W6 7AP	Director	21 March 2018	Active
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA	Director	01 April 2022	Active
10, Hammersmith Grove, London, W6 7AP	Director	11 January 2021	Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA	Secretary	01 August 2019	Active
10, Hammersmith Grove, London, England, W6 7AP	Secretary	25 March 2014	Active
245, Hammersmith Road, London, United Kingdom, W6 8PW	Secretary	17 April 2012	Active
90, High Holborn, London, WC1V 6XX	Corporate Secretary	07 April 2011	Active
10, Hammersmith Grove, London, England, W6 7AP	Director	01 October 2012	Active
10, Hammersmith Grove, London, W6 7AP	Director	19 June 2018	Active
245, Hammersmith Road, London, United Kingdom, W6 8PW	Director	22 December 2011	Active
10, Hammersmith Grove, London, England, W6 7AP	Director	20 December 2013	Active
10, Hammersmith Grove, London, W6 7AP	Director	08 July 2019	Active
Bbc Worldwide, 1 Television Centre, 101 Wood Lane, London, England, W12 7FA	Director	30 December 2016	Active
10, Hammersmith Grove, London, W6 7AP	Director	19 March 2018	Active
10, Hammersmith Grove, London, England, W6 7AP	Director	25 March 2014	Active
Media Centre, Bbc Worldwide Limited, 201 Wood Lane, London, England, W12 7TQ	Director	01 April 2013	Active
Bbc Worldwide, 1 Television Centre, 101 Wood Lane, London, England, W12 7FA	Director	30 December 2016	Active
201, Wood Lane, Bbc Worldwide, London, England, W12 7TQ	Director	01 January 2013	Active
201, Bbc Worldwide Limited, 201 Wood Lane, London, England, W12 7TQ	Director	20 February 2012	Active
Bbc Studios, 1 Television Centre, Wood Lane, London, England, W12 7FA	Director	19 September 2018	Active
10, Hammersmith Grove, London, W6 7AP	Director	08 September 2016	Active
10, Hammersmith Grove, London, W6 7AP	Director	04 November 2016	Active
Bbc Worldwide, 1 Television Centre, 101 Wood Lane, London, England, W12 7FA	Director	30 December 2016	Active
9721, Sherrill Boulevard, Knoxville, Usa, 37932	Director	30 December 2011	Active
9721, Sherrill Boulevard, Knoxville, Usa, 37932	Director	30 December 2011	Active
10, Hammersmith Grove, London, W6 7AP	Director	05 February 2016	Active
90, High Holborn, London, WC1V 6XX	Director	07 April 2011	Active
10, Hammersmith Grove, London, W6 7AP	Director	01 December 2015	Active
10, Hammersmith Grove, London, England, W6 7AP	Director	11 April 2014	Active
9721, Sherrill Boulevard, Knoxville, Usa, 37932	Director	30 December 2011	Active
10, Hammersmith Grove, London, W6 7AP	Director	19 March 2018	Active
10, Hammersmith Grove, London, England, W6 7AP	Director	20 June 2012	Active
245, Hammersmith Road, London, Uk, W6 8DW	Director	30 December 2011	Active
245, Hammersmith Road, London, United Kingdom, W6 8PW	Director	22 December 2011	Active

People with Significant Control

Southbank Media Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Fleet Place, London, United Kingdom, EC4M 7WS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Bbc Studios Distribution Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UKTV MEDIA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement