EVERYMAN MEDIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EVERYMAN MEDIA HOLDINGS LIMITED
COMPANY NUMBER
06018629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59140 -
Motion picture projection activities
INCORPORATION DATE
05/12/2006
(18years old)
WEBSITE
www.everymancinema.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
28/12/2023
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PREVIOUS NAMES
05/12/2006
29/10/2013
EVERYMAN MEDIA GROUP LIMITED
LONDON
NW3 1NR
Telephone: 02031450500
TPS: No
Studio 4
2 Downshire Hill
London
NW3 1NR
Telephone: 31450500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERYMAN MEDIA GROUP PLC | Active - Accounts Filed | View Report |
| EVERYMAN MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CISAC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVERYMAN MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERYMAN MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERYMAN MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2007 - Present (17 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 28 Past: 11 |
View Report |
|
14/03/2008 - Present (16 years and 9 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
29/10/2013 - Present (11 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/10/2013 - Present (11 years and 2 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERYMAN MEDIA GROUP PLC | Active - Accounts Filed | View Report |
| EVERYMAN MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CISAC LIMITED | Non-Trading | View Report |
| EVERYMAN MEDIA LIMITED | Active - Accounts Filed | View Report |
| BLOOM MARTIN LIMITED | Non-Trading | View Report |
| BLOOM THEATRES LIMITED | Non-Trading | View Report |
| MAINLINE PICTURES LIMITED | Non-Trading | View Report |
| FOXDON LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 03/03/2023 | Paul Louis Wise (904516207) has left the board |
| 01/03/2023 | New Confirmation Statement filed |
| 13/12/2022 | Elizabeth Janet Lake (915291774) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member William John Henry Worsdell (928693446) Appointed |
| 09/06/2022 | Elizabeth Janet Lake (915291774) has left the board |
| 20/05/2022 | New Board Member Elizabeth Janet Lake (915291774) Appointed |
| 25/01/2022 | New Board Member Alexander Rupert Gauvain Scrimgeour (918159608) Appointed |
| 17/10/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Charles Samuel Dorfman (924527779) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 12/10/2020 | Crispin Lilly (919309491) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member Elizabeth Janet Lake (915291774) Appointed |
| 18/09/2019 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 18/09/2019 | ONE ADVISORY LIMITED (926221602) has left the board |
| 11/09/2019 | New Company Secretary ONE ADVISORY LIMITED (926221602) Appointed |
| 26/06/2019 | Jonathan Steven Peters (921755877) has left the board |
| 26/06/2019 | Jonathan Steven Peters (919659372) has left the board |
| 09/04/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 04/11/2016 | Philip Ronald Jacobson (919376715) has left the board |
| 04/11/2016 | New Company Secretary Jonathan Steven Peters (921755877) Appointed |
| 09/07/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 17/04/2015 | Jonathan Steven Peters (919659373) has left the board |
| 17/04/2015 | New Board Member Jonathan Steven Peters (919659372) Appointed |
| 10/04/2015 | New Board Member Jonathan Steven Peters (919659373) Appointed |
| 06/01/2015 | Andrew Leon Myers (914073852) has left the board |
| 06/01/2015 | New Company Secretary Philip Ronald Jacobson (919376715) Appointed |
| 23/12/2014 | New Annual Return filed |
| 03/12/2014 | Andrew Leon Myers (910217614) has left the board |
| 03/12/2014 | New Board Member Crispin Lilly (919309491) Appointed |
| 07/06/2014 | New Accounts filed |
| 31/12/2013 | New Annual Return filed |
| 25/11/2013 | New Board Member Philip Ronald Jacobson (912340089) Appointed |
| 25/11/2013 | Leonard Richard Lewis (903509326) has left the board |
| 25/11/2013 | Lloyd Marshall Dorfman Cbe (908942864) has left the board |
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