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 (17 years and 11 months 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

REGISTERED ADDRESS

STUDIO 4, 2 DOWNSHIRE HILL
LONDON
NW3 1NR

Telephone: 02031450500
TPS: No

TRADING ADDRESSES

Studio 4
2 Downshire Hill
London
NW3 1NR

Telephone: 31450500

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£7.2M

25.64%

TOTAL LIABILITIES

£3.3M

13.46%

NET ASSETS

£10.3M

7.15%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EVERYMAN MEDIA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£7.2M

25.64%

TOTAL LIABILITIES

£3.3M

13.46%

NET ASSETS

£10.3M

7.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EVERYMAN MEDIA GROUP PLC	Owned: 79.99 %	Shares: 27,015,204	Price per share: £0.00	Total Value: £27,015.20
ALEXANDER RUPERT GAUVAIN SCRIMGEOUR	Owned: 0.30 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
ALEXANDER RUPERT GAUVAIN SCRIMGEOUR	Owned: 0.30 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
EVERYMAN MEDIA GROUP PLC	Owned: 19.04 %	Shares: 642,861	Price per share: £0.01	Total Value: £6,428.61
EVERYMAN MEDIA GROUP PLC	Owned: 0.19 %	Shares: 642,861	Price per share: £0.00	Total Value: £64.29
EVERYMAN MEDIA GROUP PLC	Owned: 0.19 %	Shares: 642,860	Price per share: £0.00	Total Value: £64.29

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Kaye 24/08/2007 - Present (17 years and 3 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 28 Past: 11	View Report
Charles Samuel Dorfman 14/03/2008 - Present (16 years and 8 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 13 Past: 1	View Report
Michael Henry Rosehill 29/10/2013 - Present (11years) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Philip Ronald Jacobson 29/10/2013 - Present (11years) Born in Sep 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
ONE ADVISORY LIMITED 14/06/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 62 Past: 43	View Report

Documents

Filter

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
Date: 16/10/2024	Event: New Accounts filed
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed
Date: 03/03/2023	Event: Paul Louis Wise (904516207) has left the board
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 13/12/2022	Event: Elizabeth Janet Lake (915291774) has left the board
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Board Member William John Henry Worsdell (928693446) Appointed
Date: 09/06/2022	Event: Elizabeth Janet Lake (915291774) has left the board
Date: 20/05/2022	Event: New Board Member Elizabeth Janet Lake (915291774) Appointed
Date: 25/01/2022	Event: New Board Member Alexander Rupert Gauvain Scrimgeour (918159608) Appointed
Date: 17/10/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Board Member Charles Samuel Dorfman (924527779) Appointed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 16/02/2021	Event: New Confirmation Statement filed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 12/10/2020	Event: Crispin Lilly (919309491) has left the board
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: New Board Member Elizabeth Janet Lake (915291774) Appointed
Date: 18/09/2019	Event: New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed
Date: 18/09/2019	Event: ONE ADVISORY LIMITED (926221602) has left the board
Date: 11/09/2019	Event: New Company Secretary ONE ADVISORY LIMITED (926221602) Appointed
Date: 26/06/2019	Event: Jonathan Steven Peters (921755877) has left the board
Date: 26/06/2019	Event: Jonathan Steven Peters (919659372) has left the board
Date: 09/04/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 14/06/2018	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 08/04/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: Philip Ronald Jacobson (919376715) has left the board
Date: 04/11/2016	Event: New Company Secretary Jonathan Steven Peters (921755877) Appointed
Date: 09/07/2016	Event: New Accounts filed
Date: 23/01/2016	Event: New Annual Return filed
Date: 05/01/2016	Event: New Accounts filed
Date: 17/04/2015	Event: Jonathan Steven Peters (919659373) has left the board
Date: 17/04/2015	Event: New Board Member Jonathan Steven Peters (919659372) Appointed
Date: 10/04/2015	Event: New Board Member Jonathan Steven Peters (919659373) Appointed
Date: 06/01/2015	Event: Andrew Leon Myers (914073852) has left the board
Date: 06/01/2015	Event: New Company Secretary Philip Ronald Jacobson (919376715) Appointed
Date: 23/12/2014	Event: New Annual Return filed
Date: 03/12/2014	Event: Andrew Leon Myers (910217614) has left the board
Date: 03/12/2014	Event: New Board Member Crispin Lilly (919309491) Appointed
Date: 07/06/2014	Event: New Accounts filed
Date: 31/12/2013	Event: New Annual Return filed
Date: 25/11/2013	Event: New Board Member Philip Ronald Jacobson (912340089) Appointed
Date: 25/11/2013	Event: Leonard Richard Lewis (903509326) has left the board
Date: 25/11/2013	Event: Lloyd Marshall Dorfman Cbe (908942864) has left the board

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EVERYMAN MEDIA HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7.2M

£3.3M

£10.3M

People Overview

6

9

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7.2M

£3.3M

£10.3M

Accounts

People Overview

6

9

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™