Iwc Media Limited

Active
Incorporated on 24 Mar 2004

Reg Address: St. Georges Studios, 93-97 St. Georges Road, Glasgow G3 6JA

Company Number SC265445
Company Status Active
Incorporation Date 24 Mar 2004
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 31 Dec 2022
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Apr 2024
Confirmation Statement Next Due 27 Apr 2025
Average Number of Employees -

Company Classifications:
59113 - Television programme production activities

Summary The company with name "Iwc Media Limited" is a ltd and located in St. Georges Studios, 93-97 St. Georges Road, Glasgow G3 6JA. Iwc Media Limited is currently in active status and it was incorporated on 24 Mar 2004 (20 years 6 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Iwc Media Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jacqueline Frances Moreton	Director	25 Aug 2022	British	Active
2	Patrick Jonathan Holland	Director	25 Aug 2022	British	Active
3	Derek O'Gara	Director	25 Aug 2022	Irish	Active
4	Carmel Michelle Burke	Director	23 Jan 2017	Irish	Resigned 31 Mar 2020
5	Peter Langenberg	Director	1 Nov 2016	Dutch	Resigned 1 Sep 2023
6	Peter Langenberg	Director	1 Nov 2016	Dutch	Active
7	Roderick Waldemar Lisle Henwood	Director	1 Sep 2014	British	Resigned 1 Dec 2016
8	Marc-Antoine D'Halluin	Director	15 Oct 2013	French	Resigned 1 Sep 2014
9	Sarah Jane Gregson	Director	13 Sep 2013	British	Active
10	Sarah Jane Gregson	Director	13 Sep 2013	British	Resigned 9 Apr 2021
11	Tim David Breadin	Director	20 Mar 2013	British	Resigned 23 Jul 2014
12	David Vincent Mutrie Frank	Director	20 Mar 2013	British	Resigned 14 Oct 2013
13	Joely Bryn Fether	Director	30 Jul 2010	British	Resigned 20 Mar 2013
14	Julian Garner Freeston	Secretary	30 Jul 2010	-	Resigned 20 Mar 2013
15	Julian Garner Freeston	Director	30 Jul 2010	British	Resigned 31 Dec 2016
16	Joely Bryn Fether	Director	30 Jul 2010	British	Resigned 20 Mar 2013
17	Robert Heinczinger	Secretary	1 May 2009	-	Resigned 30 Jul 2010
18	Mark Ian James Rogers	Director	1 May 2009	-	Resigned 13 Sep 2013
19	Hamish Macvinish Barbour	Director	4 Feb 2009	British	Active
20	Hamish Macvinish Barbour	Director	4 Feb 2009	British	Resigned 14 Jun 2023
21	Jonathan Mark Slow	Director	3 Nov 2008	British	Resigned 30 Jul 2010
22	David Vincent Mutrie Frank	Director	2 Dec 2005	British	Resigned 30 Jul 2010
23	Janice Lynne Price	Director	2 Dec 2005	British	Resigned 3 Nov 2008
24	David William Smith	Secretary	23 Jun 2005	-	Resigned 30 Apr 2009
25	Muriel Gray	Director	19 May 2004	British	Resigned 2 Dec 2005
26	Eileen Marie Quinn	Director	19 May 2004	American	Resigned 2 Dec 2005
27	Zadoc Dan Rogers	Director	19 May 2004	British	Resigned 2 Dec 2005
28	Kirsteen Anne Clements	Director	19 May 2004	British	Resigned 2 Dec 2005
29	John Boyle	Director	19 May 2004	British	Resigned 2 Dec 2005
30	Adam Barker	Director	19 May 2004	British	Resigned 31 May 2005
31	Richard Langridge	Director	19 May 2004	British	Resigned 24 May 2005
32	Hamish Macvinish Barbour	Director	19 May 2004	British	Resigned 2 Dec 2005
33	Susan Margaret Julie Oriel	Director	24 Mar 2004	British	Resigned 15 Jan 2009
34	OSWALDS OF EDINBURGH LIMITED	Corporate Nominee Secretary	24 Mar 2004	-	Resigned 24 Mar 2004
35	Jillian Margaret Morris	Secretary	24 Mar 2004	British	Resigned 23 Jun 2005
36	Alan Clements	Director	24 Mar 2004	British	Resigned 2 Dec 2005
37	Alan Clements	Director	24 Mar 2004	British	Resigned 2 Dec 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Banijay Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Iwc Media Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	15 Apr 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	1 Sep 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	15 Jun 2023	Download PDF
4	Confirmation Statement - Updates	25 Apr 2023	Download PDF
5	Officers - Appoint Person Director Company With Name Date	25 Aug 2022	Download PDF
6	Officers - Appoint Person Director Company With Name Date	25 Aug 2022	Download PDF
7	Officers - Appoint Person Director Company With Name Date	25 Aug 2022	Download PDF
8	Confirmation Statement - No Updates	26 Apr 2021	Download PDF
9	Officers - Termination Director Company With Name Termination Date	22 Apr 2021	Download PDF
10	Accounts - Full	24 Sep 2020	Download PDF 37 Pages
11	Officers - Termination Director Company With Name Termination Date	16 Apr 2020	Download PDF 1 Pages
12	Confirmation Statement - Updates	26 Mar 2020	Download PDF 4 Pages
13	Accounts - Full	4 Jul 2019	Download PDF 34 Pages
14	Capital - Legacy	16 May 2019	Download PDF 2 Pages
15	Capital - Statement Company With Date Currency Figure	16 May 2019	Download PDF 5 Pages
16	Insolvency - Legacy	16 May 2019	Download PDF 2 Pages
17	Resolution	16 May 2019	Download PDF 1 Pages
18	Confirmation Statement - No Updates	28 Mar 2019	Download PDF 3 Pages
19	Accounts - Full	4 Jul 2018	Download PDF 30 Pages
20	Confirmation Statement - No Updates	9 Apr 2018	Download PDF 3 Pages
21	Accounts - Full	23 Sep 2017	Download PDF 29 Pages
22	Confirmation Statement - Updates	13 Apr 2017	Download PDF 6 Pages
23	Officers - Appoint Person Director Company With Name Date	21 Feb 2017	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	16 Jan 2017	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	9 Jan 2017	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	9 Jan 2017	Download PDF 2 Pages
27	Accounts - Full	29 Sep 2016	Download PDF 32 Pages
28	Officers - Change Person Director Company With Change Date	28 Jul 2016	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2016	Download PDF 5 Pages
30	Accounts - Full	16 Sep 2015	Download PDF 22 Pages
31	Mortgage - Satisfy Charge Full	24 Apr 2015	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2015	Download PDF 5 Pages
33	Officers - Termination Director Company With Name Termination Date	6 Oct 2014	Download PDF 1 Pages
34	Officers - Termination Director Company With Name Termination Date	6 Oct 2014	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name Date	6 Oct 2014	Download PDF 2 Pages
36	Accounts - Full	22 Sep 2014	Download PDF 22 Pages
37	Mortgage - Create With Deed With Charge Number	1 May 2014	Download PDF 26 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2014	Download PDF 6 Pages
39	Officers - Termination Director Company With Name	18 Oct 2013	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name	18 Oct 2013	Download PDF 2 Pages
41	Officers - Termination Director Company With Name	24 Sep 2013	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name	24 Sep 2013	Download PDF 2 Pages
43	Accounts - Full	12 Sep 2013	Download PDF 19 Pages
44	Mortgage - Satisfy Charge Full	28 May 2013	Download PDF 1 Pages
45	Mortgage - Satisfy Charge Full	28 May 2013	Download PDF 1 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2013	Download PDF 6 Pages
47	Officers - Appoint Person Director Company With Name	8 Apr 2013	Download PDF 2 Pages
48	Officers - Termination Director Company With Name	8 Apr 2013	Download PDF 1 Pages
49	Officers - Termination Secretary Company With Name	8 Apr 2013	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name	8 Apr 2013	Download PDF 2 Pages
51	Accounts - Full	28 Sep 2012	Download PDF 20 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	10 Apr 2012	Download PDF 6 Pages
53	Resolution	20 Feb 2012	Download PDF 1 Pages
54	Accounts - Full	19 Dec 2011	Download PDF 19 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	19 Apr 2011	Download PDF 6 Pages
56	Accounts - Change Account Reference Date Company Current Shortened	11 Nov 2010	Download PDF 1 Pages
57	Mortgage - Alter Floating Charge With Number	12 Aug 2010	Download PDF 12 Pages
58	Mortgage - Alter Floating Charge With Number	12 Aug 2010	Download PDF 12 Pages
59	Officers - Appoint Person Director Company With Name	9 Aug 2010	Download PDF 2 Pages
60	Officers - Appoint Person Director Company With Name	9 Aug 2010	Download PDF 2 Pages
61	Officers - Appoint Person Secretary Company With Name	9 Aug 2010	Download PDF 1 Pages
62	Officers - Termination Secretary Company With Name	9 Aug 2010	Download PDF 1 Pages
63	Officers - Termination Director Company With Name	9 Aug 2010	Download PDF 1 Pages
64	Officers - Termination Director Company With Name	9 Aug 2010	Download PDF 1 Pages
65	Accounts - Full	5 Aug 2010	Download PDF 18 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	26 Mar 2010	Download PDF 6 Pages
67	Accounts - Full	29 Oct 2009	Download PDF 19 Pages
68	Officers - Legacy	29 May 2009	Download PDF 2 Pages
69	Officers - Legacy	27 May 2009	Download PDF 2 Pages
70	Officers - Legacy	27 May 2009	Download PDF 1 Pages
71	Annual Return - Legacy	24 Mar 2009	Download PDF 4 Pages
72	Mortgage - Legacy	24 Feb 2009	Download PDF 2 Pages
73	Officers - Legacy	19 Feb 2009	Download PDF 1 Pages
74	Mortgage - Alter Floating Charge With Number	18 Feb 2009	Download PDF 16 Pages
75	Officers - Legacy	18 Feb 2009	Download PDF 2 Pages
76	Mortgage - Legacy	18 Feb 2009	Download PDF 4 Pages
77	Mortgage - Alter Floating Charge With Number	18 Feb 2009	Download PDF 16 Pages
78	Mortgage - Legacy	13 Feb 2009	Download PDF 21 Pages
79	Officers - Legacy	14 Nov 2008	Download PDF 1 Pages
80	Officers - Legacy	14 Nov 2008	Download PDF 2 Pages
81	Accounts - Full	13 Nov 2008	Download PDF 20 Pages
82	Resolution	16 Oct 2008	Download PDF 1 Pages
83	Annual Return - Legacy	15 Apr 2008	Download PDF 8 Pages
84	Officers - Legacy	31 Oct 2007	Download PDF 1 Pages
85	Accounts - Full	7 Sep 2007	Download PDF 20 Pages
86	Annual Return - Legacy	26 Mar 2007	Download PDF 5 Pages
87	Accounts - Full	11 Sep 2006	Download PDF 17 Pages
88	Mortgage - Legacy	8 Aug 2006	Download PDF 4 Pages
89	Capital - Legacy	2 Aug 2006	Download PDF 12 Pages
90	Capital - Legacy	2 Aug 2006	Download PDF 12 Pages
91	Capital - Legacy	2 Aug 2006	Download PDF 12 Pages
92	Capital - Legacy	2 Aug 2006	Download PDF 12 Pages
93	Resolution	18 Apr 2006	Download PDF 11 Pages
94	Auditors - Resignation Company	10 Apr 2006	Download PDF 1 Pages
95	Accounts - Amended Group	5 Apr 2006	Download PDF 20 Pages
96	Mortgage - Legacy	4 Apr 2006	Download PDF 2 Pages
97	Annual Return - Legacy	31 Mar 2006	Download PDF 6 Pages
98	Accounts - Legacy	16 Feb 2006	Download PDF 1 Pages
99	Officers - Legacy	14 Feb 2006	Download PDF 1 Pages
100	Officers - Legacy	9 Jan 2006	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Comedy Unit Limited Mutual People: Peter Langenberg , Sarah Jane Gregson	Active
2	Late Night Shopping Limited Mutual People: Peter Langenberg , Hamish Macvinish Barbour , Sarah Jane Gregson	Active
3	Ideal World Films Limited Mutual People: Peter Langenberg , Hamish Macvinish Barbour , Sarah Jane Gregson	Active
4	Wark Clements & Company Limited Mutual People: Peter Langenberg , Hamish Macvinish Barbour , Sarah Jane Gregson	Active
5	Blobheads Productions Limited Mutual People: Peter Langenberg , Hamish Macvinish Barbour , Sarah Jane Gregson	Active - Proposal To Strike Off
6	Love Or Money Limited Mutual People: Peter Langenberg , Hamish Macvinish Barbour , Sarah Jane Gregson	Active
7	Banijay Rights Limited Mutual People: Peter Langenberg	Active
8	Bwark Films Limited Mutual People: Peter Langenberg , Sarah Jane Gregson	Active
9	Neon Ink Productions Limited Mutual People: Peter Langenberg	Active
10	Shine Limited Mutual People: Peter Langenberg	Active
11	Rdf Television Limited Mutual People: Peter Langenberg , Sarah Jane Gregson	Active
12	Young Bwark Limited Mutual People: Peter Langenberg	Active
13	The Natural Studios Limited Mutual People: Peter Langenberg	Active
14	Shine Jet Limited Mutual People: Peter Langenberg	Active
15	The Russian Bride Limited Mutual People: Peter Langenberg , Hamish Macvinish Barbour , Sarah Jane Gregson	Active
16	Zodiak Kids & Family Productions Uk Limited Mutual People: Peter Langenberg , Sarah Jane Gregson	Active
17	Banijay Media Limited Mutual People: Peter Langenberg	Active
18	Wonder Television Limited Mutual People: Peter Langenberg , Sarah Jane Gregson	Active
19	Ideal World Productions Limited Mutual People: Peter Langenberg , Hamish Macvinish Barbour , Sarah Jane Gregson	Active
20	Nc Shine Acquisition Ltd. Mutual People: Peter Langenberg	Active
21	Dangerous Films Limited Mutual People: Peter Langenberg , Sarah Jane Gregson	Active
22	Endemol Shine Group Limited Mutual People: Peter Langenberg	Active
23	Banijay Brands Limited Mutual People: Peter Langenberg	Active
24	Monogram Productions Limited Mutual People: Peter Langenberg , Hamish Macvinish Barbour , Sarah Jane Gregson	Active
25	Definitely Productions Limited Mutual People: Peter Langenberg , Sarah Jane Gregson	Active
26	21Cf Shine Holdings Uk Limited Mutual People: Peter Langenberg	Active
27	Zodiak Music Publishing Limited Mutual People: Peter Langenberg , Sarah Jane Gregson	Active
28	Banijay (Central) Limited Mutual People: Peter Langenberg , Sarah Jane Gregson	Active
29	Dragonfly Drama Limited Mutual People: Peter Langenberg	Active
30	Blacklight Television Limited Mutual People: Peter Langenberg , Sarah Jane Gregson	Active
31	Shine Commercial Limited Mutual People: Peter Langenberg	Active
32	Shine Midco Limited Mutual People: Peter Langenberg	Active
33	Sound Pocket Music Limited Mutual People: Peter Langenberg , Sarah Jane Gregson	Active
34	Fearless Minds Limited Mutual People: Peter Langenberg , Sarah Jane Gregson	Active
35	The Natural Studios Productions Limited Mutual People: Peter Langenberg	Active
36	Shine Creative (Uk) Limited Mutual People: Peter Langenberg	Active
37	Shine Ginkgo Limited Mutual People: Peter Langenberg	Active
38	Television Productions Limited Mutual People: Peter Langenberg , Sarah Jane Gregson	Active
39	The Unofficial Tv Company Limited Mutual People: Peter Langenberg	dissolved
40	Yellow Bird Productions Uk Limited Mutual People: Peter Langenberg	Active
41	Banijay Services Limited Mutual People: Peter Langenberg	Active
42	Bwark Productions Limited Mutual People: Peter Langenberg , Sarah Jane Gregson	Active
43	Banijay Uk Productions Limited Mutual People: Peter Langenberg	Active
44	Banijay Uk Limited Mutual People: Peter Langenberg	Active
45	Blacklight (On The Edge Season 4) Limited Mutual People: Peter Langenberg , Sarah Jane Gregson	Active
46	Blacklight (On The Edge) Productions Limited Mutual People: Peter Langenberg , Sarah Jane Gregson	Active - Proposal To Strike Off
47	Endemol Uk Holding Limited Mutual People: Peter Langenberg	Active
48	Babylon Publishing Limited Mutual People: Peter Langenberg , Sarah Jane Gregson	dissolved
49	Black Pepper Media Limited Mutual People: Hamish Macvinish Barbour	Active
50	The Foundation T.V. Productions (Scotland) Limited Mutual People: Sarah Jane Gregson	Active
51	Rainy Puddles Limited Mutual People: Sarah Jane Gregson	Active
52	40 Green Street Limited Mutual People: Sarah Jane Gregson	Active
53	Producers' Alliance For Cinema And Television Limited Mutual People: Sarah Jane Gregson	Active
54	Sony Pictures Television Uk Rights Limited Mutual People: Sarah Jane Gregson	Active
55	Cpl Productions Limited Mutual People: Sarah Jane Gregson	Active
56	Embrionic Productions Limited Mutual People: Sarah Jane Gregson	dissolved
57	Green Street Productions Ltd Mutual People: Sarah Jane Gregson	dissolved