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

Human Media Ltd, London

Human Media Ltd is a private limited company. Once, it was called Silver River Productions Limited (it was changed on 2018-01-16). Registered at 12Th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG, the above-mentioned 18 years old business was incorporated on 2005-07-12 and is categorised as "television programme production activities" (Standard Industrial Classification code: 59113).
3 directors can be found in this company: Wayne G. (appointed on 25 July 2023), Darren H. (appointed on 25 July 2023), David T. (appointed on 08 February 2022).

About
Name: Human Media Ltd
Number: 05505763
Incorporation date: 2005-07-12
End of financial year: 31 March


Address:	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Columbia Pictures Corporation Limited

7 February 2017

Address	12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	00242372
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sony Pictures Television Production Uk Ltd

6 April 2016 - 7 February 2017

Address	25 Golden Square, London, W1F 9LU, England
Legal authority	England & Wales
Legal form	Private Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	3236308
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Human Media Ltd confirmation statement filing is 2024-07-26. The most recent one was filed on 2023-07-12. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Columbia Pictures Corporation Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Canalside Walk, W2 1DG London. Sony Pictures Television Production Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Golden Square, W1F 9LU London.

Company filing

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AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 9th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 21st, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, April 2019 \| resolution	Free Download (4 pages)
SH01	1228.44 GBP is the capital in company's statement on 2019/03/29 filed on: 16th, April 2019 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 5th, January 2019 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/01/16 filed on: 16th, January 2018 \| resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
SH01	1228.43 GBP is the capital in company's statement on 2017/06/13 filed on: 28th, June 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, June 2017 \| resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 28th, November 2016 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 6th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/07/12 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 25th, February 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/07/12 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 5th, August 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/07/12 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/07/12 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (8 pages)
SH01	1117.00 GBP is the capital in company's statement on 2012/02/17 filed on: 29th, February 2012 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2012/02/17 filed on: 29th, February 2012 \| capital	Free Download (5 pages)
SH01	1167.00 GBP is the capital in company's statement on 2012/02/17 filed on: 29th, February 2012 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 29th, February 2012 \| capital	Free Download (2 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2012/12/31 filed on: 29th, February 2012 \| accounts	Free Download (3 pages)
SH01	1228.42 GBP is the capital in company's statement on 2012/02/23 filed on: 29th, February 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 29th, February 2012 \| resolution	Free Download (62 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 29th, February 2012 \| resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/12 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 10th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/12 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 8th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/18 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/07/18 with shareholders record filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 3rd, July 2008 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, August 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, August 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to 2007/08/01 with shareholders record filed on: 1st, August 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/08/01 with shareholders record filed on: 1st, August 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 300 shares on 2005/07/12. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on 2005/07/12. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, September 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, August 2005 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, August 2005 \| resolution	Free Download (10 pages)
NEWINC	Company registration filed on: 12th, July 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 12th, July 2005 \| incorporation	Free Download (19 pages)

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