Curve Media Ltd. Head office in London. Check Director.

Curve Media Ltd, London

Curve Media Ltd is a private limited company. Registered at Jordan House, 47 Brunswick Place, London N1 6EB, this 10 years old enterprise was incorporated on 2013-11-18 and is officially classified as "television programme production activities" (SIC: 59113).
7 directors can be found in this company: Christoph A. (appointed on 15 November 2023), Dominik S. (appointed on 31 October 2022), Herbert K. (appointed on 31 October 2022).

About
Name: Curve Media Ltd
Number: 08780200
Incorporation date: 2013-11-18
End of financial year: 31 December


Address:	Jordan House 47 Brunswick Place London N1 6EB
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Herbert K.

31 October 2022

Nature of control:	25-50% voting rights

Philipp H.

31 October 2022

Nature of control:	25-50% voting rights

Serafin 26. Verwaltungs Gmbh

31 October 2022 - 31 October 2022

Address	Loewengrube 18 80333, Munich, Germany
Legal authority	German Law
Legal form	German Limited Liability Company
Country registered	Germany
Place registered	Commercial Register Of The Local Court Of Munich
Registration number	Hrb 279072
Nature of control:	75,01-100% shares 75,01-100% voting rights

Camilla L.

6 April 2016 - 31 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Robert C.

6 April 2016 - 31 October 2022

Nature of control:	25-50% voting rights 25-50% shares

The due date for Curve Media Ltd confirmation statement filing is 2023-12-02. The last one was filed on 2022-11-18. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Herbert K. who has 1/2 or less of voting rights. Philipp H. who has 1/2 or less of voting rights. Serafin 26. Verwaltungs Gmbh has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 80333.

Company filing

Filter filings by category:

Type		Free download
AP01	On November 15, 2023 new director was appointed. filed on: 24th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On November 15, 2023 new director was appointed. filed on: 24th, November 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 087802000007, created on October 11, 2023 filed on: 19th, October 2023 \| mortgage	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (38 pages)
MR01	Registration of charge 087802000006, created on May 22, 2023 filed on: 5th, June 2023 \| mortgage	Free Download (12 pages)
AA01	Previous accounting period shortened from March 31, 2023 to December 31, 2022 filed on: 12th, May 2023 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 6th, April 2023 \| accounts	Free Download (35 pages)
CH01	On January 1, 2023 director's details were changed filed on: 17th, January 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, November 2022 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, November 2022 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 16th, November 2022 \| incorporation	Free Download (42 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2022 \| resolution	Free Download (4 pages)
SH02	Sub-division of shares on October 31, 2022 filed on: 16th, November 2022 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, November 2022 \| resolution	Free Download (4 pages)
AP01	On October 31, 2022 new director was appointed. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
AP01	On October 31, 2022 new director was appointed. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
CH01	On November 3, 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
CH01	On November 3, 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
CH01	On November 3, 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
CH01	On November 3, 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 7th, April 2022 \| accounts	Free Download (30 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, March 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, March 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, March 2022 \| mortgage	Free Download (1 page)
AD01	New registered office address Jordan House 47 Brunswick Place London N1 6EB. Change occurred on August 2, 2021. Company's previous address: 19-21 Nile Street London N1 7LL United Kingdom. filed on: 2nd, August 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, January 2021 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (17 pages)
MR01	Registration of charge 087802000005, created on September 12, 2019 filed on: 24th, September 2019 \| mortgage	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (16 pages)
CH02	Directors's name changed on October 22, 2018 filed on: 29th, October 2018 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, August 2018 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, August 2018 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 087802000004, created on August 15, 2018 filed on: 17th, August 2018 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 087802000003, created on March 29, 2018 filed on: 5th, April 2018 \| mortgage	Free Download (24 pages)
AD01	New registered office address 19-21 Nile Street London N1 7LL. Change occurred on March 6, 2018. Company's previous address: 344-354 Gray's Inn Road London WC1X 8BP. filed on: 6th, March 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, December 2017 \| accounts	Free Download (14 pages)
MR01	Registration of charge 087802000002, created on November 30, 2016 filed on: 6th, December 2016 \| mortgage	Free Download (32 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, September 2016 \| accounts	Free Download (8 pages)
CH02	Directors's name changed on January 4, 2016 filed on: 4th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 18, 2015 filed on: 22nd, December 2015 \| annual return	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, October 2015 \| resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 25th, August 2015 \| accounts	Free Download (8 pages)
AP02	Appointment (date: April 21, 2015) of a member filed on: 13th, May 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on March 31, 2015: 133.00 GBP filed on: 24th, April 2015 \| capital	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 21st, April 2015 \| resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to November 18, 2014 filed on: 24th, November 2014 \| annual return	Free Download (7 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 27th, October 2014 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, September 2014 \| resolution
SH08	Change of share class name or designation filed on: 11th, September 2014 \| capital	Free Download (2 pages)
MR01	Registration of charge 087802000001, created on August 21, 2014 filed on: 22nd, August 2014 \| mortgage	Free Download (8 pages)
SH01	Capital declared on May 29, 2014: 100.00 GBP filed on: 19th, June 2014 \| capital	Free Download (3 pages)
AD01	Company moved to new address on May 9, 2014. Old Address: 28-32 Britannia Street London WC1X 9JF United Kingdom filed on: 9th, May 2014 \| address	Free Download (1 page)
AP01	On April 29, 2014 new director was appointed. filed on: 29th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 17, 2014 filed on: 17th, April 2014 \| officers	Free Download (1 page)
AP01	On April 17, 2014 new director was appointed. filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AP01	On April 17, 2014 new director was appointed. filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AP01	On April 17, 2014 new director was appointed. filed on: 17th, April 2014 \| officers	Free Download (2 pages)
CH01	On April 17, 2014 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AP01	On January 28, 2014 new director was appointed. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2013 \| incorporation	Free Download (20 pages)
TM01	Director's appointment was terminated on November 18, 2013 filed on: 18th, November 2013 \| officers	Free Download (1 page)

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