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Curve Media Ltd LONDON

Founded in 2013, Curve Media, classified under reg no. 08780200 is an active company. Currently registered at Jordan House N1 6EB, London the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 7 directors, namely Christoph A., Dominik S. and Herbert K. and others. Of them, Iain T., Robert C., Paul D. have been with the company the longest, being appointed on 17 April 2014 and Christoph A. has been with the company for the least time - from 15 November 2023. As of 13 May 2024, there were 2 ex directors - Steven S., Peter V. and others listed below. There were no ex secretaries.

Curve Media Ltd Address / Contact

Office Address Jordan House
Office Address2 47 Brunswick Place
Town London
Post code N1 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08780200
Date of Incorporation Mon, 18th Nov 2013
Industry Television programme production activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Christoph A.

Position: Director

Appointed: 15 November 2023

Dominik S.

Position: Director

Appointed: 31 October 2022

Herbert K.

Position: Director

Appointed: 31 October 2022

Camilla L.

Position: Director

Appointed: 29 April 2014

Iain T.

Position: Director

Appointed: 17 April 2014

Robert C.

Position: Director

Appointed: 17 April 2014

Paul D.

Position: Director

Appointed: 17 April 2014

Bbc Studios Corporate Services Limited

Position: Corporate Director

Appointed: 21 April 2015

Resigned: 31 October 2022

Steven S.

Position: Director

Appointed: 28 January 2014

Resigned: 17 April 2014

Peter V.

Position: Director

Appointed: 18 November 2013

Resigned: 18 November 2013

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As we identified, there is Herbert K. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Philipp H. This PSC and has 25-50% voting rights. Then there is Serafin 26. Verwaltungs Gmbh, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a german limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Herbert K.

Notified on 31 October 2022
Nature of control: 25-50% voting rights

Philipp H.

Notified on 31 October 2022
Nature of control: 25-50% voting rights

Serafin 26. Verwaltungs Gmbh

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
Notified on 31 October 2022
Ceased on 31 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Camilla L.

Notified on 6 April 2016
Ceased on 31 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Robert C.

Notified on 6 April 2016
Ceased on 31 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
On November 15, 2023 new director was appointed.
filed on: 24th, November 2023 		Free Download (2 pages)

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