Far Moor Media Limited in Charecroft Way LONDON

Far Moor Media Limited LONDON

Founded in 2012, Far Moor Media, classified under reg no. 08254863 is an active company. Currently registered at Shepherds Building Central W14 0EE, London the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Saravjit N., Jacqueline M.. Of them, Jacqueline M. has been with the company the longest, being appointed on 1 June 2022 and Saravjit N. has been with the company for the least time - from 1 November 2023. As of 25 April 2024, there were 13 ex directors - Derek O., Peter S. and others listed below. There were no ex secretaries.

Far Moor Media Limited Address / Contact

Office Address	Shepherds Building Central
Office Address2	Charecroft Way
Town	London
Post code	W14 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08254863
Date of Incorporation	Tue, 16th Oct 2012
Industry	Television programme distribution activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Derek O.

Position: Director

Appointed: 01 September 2020

Resigned: 31 October 2023

Peter S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

Lucinda H.

Position: Director

Appointed: 01 September 2015

Resigned: 31 May 2022

Lucas C.

Position: Director

Appointed: 28 March 2014

Resigned: 01 September 2015

Richard J.

Position: Director

Appointed: 28 March 2014

Resigned: 14 August 2020

Anthony R.

Position: Director

Appointed: 28 March 2014

Resigned: 09 January 2020

Catherine P.

Position: Director

Appointed: 28 March 2014

Resigned: 25 November 2019

Andrew T.

Position: Director

Appointed: 14 November 2012

Resigned: 28 March 2014

Reno A.

Position: Director

Appointed: 14 November 2012

Resigned: 28 March 2014

Justin T.

Position: Director

Appointed: 16 October 2012

Resigned: 30 April 2019

Patrick I.

Position: Director

Appointed: 16 October 2012

Resigned: 31 March 2017

Jeremy G.

Position: Director

Appointed: 16 October 2012

Resigned: 14 November 2012

Richard L.

Position: Director

Appointed: 16 October 2012

Resigned: 14 November 2012

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Banijay Uk Productions Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banijay Uk Productions Limited

Shepherds Building Central Charecroft Way, London, W14 0EE, United Kingdom

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England
Place registered	Companies Register Of England And Wales
Registration number	01692513
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Wednesday 1st November 2023. filed on: 19th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Wednesday 1st November 2023. filed on: 19th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st October 2023 filed on: 19th, November 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, September 2023	accounts	Free Download (80 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, January 2023	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 13th, January 2023	accounts	Free Download (14 pages)
AP01	New director appointment on Wednesday 1st June 2022. filed on: 21st, July 2022	officers	Free Download (2 pages)
AD01	New registered office address Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on Thursday 21st July 2022. Company's previous address: Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom. filed on: 21st, July 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 31st May 2022 filed on: 21st, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 30th April 2022 filed on: 3rd, May 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, November 2021	accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 1st, November 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, January 2021	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Friday 14th August 2020 filed on: 18th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st September 2020. filed on: 18th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st September 2020. filed on: 18th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 9th January 2020 filed on: 9th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 25th November 2019 filed on: 28th, November 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 30th, July 2019	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Tuesday 30th April 2019 filed on: 7th, May 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (18 pages)
AD01	New registered office address Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE. Change occurred on Friday 19th January 2018. Company's previous address: Well Cottage Farhill Llanishen Chepstow Gwent NP16 6QY. filed on: 19th, January 2018	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 15th, June 2017	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Friday 31st March 2017 filed on: 21st, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (18 pages)
CH01	On Monday 26th September 2016 director's details were changed filed on: 28th, September 2016	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 15th, February 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 28th, January 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (16 pages)
AP01	New director appointment on Tuesday 1st September 2015. filed on: 2nd, September 2015	officers	Free Download (2 pages)
CH01	On Wednesday 2nd September 2015 director's details were changed filed on: 2nd, September 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st August 2015 filed on: 2nd, September 2015	annual return	Free Download (8 pages)
SH01	99.00 GBP is the capital in company's statement on Wednesday 2nd September 2015	capital
TM01	Director's appointment was terminated on Tuesday 1st September 2015 filed on: 2nd, September 2015	officers	Free Download (1 page)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015. filed on: 10th, November 2014	accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 23rd, September 2014	incorporation	Free Download (41 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 23rd, September 2014	resolution
AR01	Annual return with full list of company shareholders, made up to Friday 1st August 2014 filed on: 1st, August 2014	annual return	Free Download (9 pages)
SH01	99.00 GBP is the capital in company's statement on Friday 1st August 2014	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 27th March 2014 filed on: 22nd, July 2014	accounts	Free Download (9 pages)
AP01	New director appointment on Thursday 8th May 2014. filed on: 8th, May 2014	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 30th April 2014. filed on: 30th, April 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 30th April 2014 filed on: 30th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 30th April 2014 filed on: 30th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 30th April 2014. filed on: 30th, April 2014	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 30th April 2014. filed on: 30th, April 2014	officers	Free Download (3 pages)
CH01	On Wednesday 16th October 2013 director's details were changed filed on: 16th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th October 2013 filed on: 16th, October 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on Wednesday 16th October 2013	capital
CH01	On Wednesday 16th October 2013 director's details were changed filed on: 16th, October 2013	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 24th, July 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, July 2013	resolution	Free Download (42 pages)
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Thursday 31st October 2013 filed on: 23rd, July 2013	accounts	Free Download (1 page)
AD01	Change of registered office on Tuesday 20th November 2012 from , 4 Gee's Court, St Christopher's Place, London, W1U 1JD, United Kingdom filed on: 20th, November 2012	address	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 20th November 2012 filed on: 20th, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th November 2012. filed on: 20th, November 2012	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 20th November 2012. filed on: 20th, November 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 20th November 2012 filed on: 20th, November 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, October 2012	incorporation	Free Download (48 pages)

Far Moor Media Limited LONDON

Far Moor Media Limited Address / Contact

Company Information / Profile

Company staff

Saravjit N.

Jacqueline M.

Derek O.

Peter S.

Lucinda H.

Lucas C.

Richard J.

Anthony R.

Catherine P.

Andrew T.

Reno A.

Justin T.

Patrick I.

Jeremy G.

Richard L.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us