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Home > England & Wales Companies > CURVE MEDIA LTD
Company Information for

CURVE MEDIA LTD

JORDAN HOUSE, 47 BRUNSWICK PLACE, LONDON, N1 6EB,
Company Registration Number
08780200
Private Limited Company
Active

Company Overview

About Curve Media Ltd
CURVE MEDIA LTD was founded on 2013-11-18 and has its registered office in London. The organisation's status is listed as "Active". Curve Media Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CURVE MEDIA LTD
 
Legal Registered Office
JORDAN HOUSE
47 BRUNSWICK PLACE
LONDON
N1 6EB
Other companies in WC1X
 
Filing Information
Company Number 08780200
Company ID Number 08780200
Date formed 2013-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB188977324  
Last Datalog update: 2023-12-05 20:24:06
Primary Source:Companies House
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Companies with same name CURVE MEDIA LTD
The following companies were found which have the same name as CURVE MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CURVE MEDIA GROUP LTD 1052 CHRISTCHURCH ROAD BOURNEMOUTH UNITED KINGDOM BH7 6DS Dissolved Company formed on the 2015-08-11
CURVE MEDIA PTY LTD NSW 2064 Active Company formed on the 2012-04-05
Curve Media, Inc. 2727 Newport Blvd Ste 100 Newport Beach CA 92663 SOS/FTB Suspended Company formed on the 2000-06-29
CURVE MEDIA, INC. 475 MONTGOMERY PLACE ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 2009-06-10
CURVE MEDIA LLC California Unknown
CURVE MEDIA GROUP LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2022-08-19
CURVE MEDIA CORP. 2648 EAST 27TH ST Kings BROOKLYN NY 11235 Active Company formed on the 2023-12-12

Company Officers of CURVE MEDIA LTD

Current Directors
Officer Role Date Appointed
BBC WORLDWIDE CORPORATE SERVICES LIMITED
 Director 2015-04-21
ROBERT BARRY CAREY
 Director 2014-04-17
PAUL DAY
 Director 2014-04-17
CAMILLA RACHEL LEWIS
 Director 2014-04-29
IAIN ALASDAIR TAYLOR
 Director 2014-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN KIM SYKES
 Director 2014-01-28 2014-04-17
PETER ANTHONY VALAITIS
 Director 2013-11-18 2013-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BBC WORLDWIDE CORPORATE SERVICES LIMITED MOONAGE PICTURES LIMITED Director 2018-04-23 CURRENT 2017-09-11 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED SID GENTLE FILMS LIMITED Director 2017-01-25 CURRENT 2013-05-01 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED TWO CITIES TELEVISION LIMITED Director 2016-08-03 CURRENT 2015-12-23 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED HOUSE PRODUCTIONS LTD Director 2016-07-25 CURRENT 2015-05-11 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED 72 FILMS LIMITED Director 2016-07-25 CURRENT 2016-03-21 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CUBA PICTURES LIMITED Director 2016-05-25 CURRENT 2003-07-30 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED ORIGINAL TALENT LIMITED Director 2016-04-07 CURRENT 2016-01-28 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED AMAZING PRODUCTIONS LIMITED Director 2015-12-09 CURRENT 2014-02-21 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED RED PLANET PICTURES (ENTERTAINMENT) LIMITED Director 2015-09-09 CURRENT 2014-09-01 Active - Proposal to Strike off
BBC WORLDWIDE CORPORATE SERVICES LIMITED MIGHTY PRODUCTIONS LIMITED Director 2015-05-12 CURRENT 2015-03-12 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED LOOKOUT POINT LIMITED Director 2014-07-24 CURRENT 2009-09-22 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED BABY COW PRODUCTIONS LIMITED Director 2012-12-03 CURRENT 1999-10-01 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED SPROUT PICTURES (TV) LIMITED Director 2012-11-23 CURRENT 2004-02-24 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CLERKENWELL FILMS LIMITED Director 2011-12-02 CURRENT 1997-12-24 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED BURNING BRIGHT PRODUCTIONS LIMITED Director 2011-10-17 CURRENT 2011-04-07 Active
ROBERT BARRY CAREY J11 RESTORATION LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
ROBERT BARRY CAREY CURVE (MY STRANGE PREGNANCY) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-03-15
ROBERT BARRY CAREY GOING FOR A DRIVE LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2016-03-15
ROBERT BARRY CAREY CURVE (SALVAGE 5) LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2016-03-15
PAUL DAY GOING FOR A DRIVE LIMITED Director 2014-09-09 CURRENT 2014-02-07 Dissolved 2016-03-15
PAUL DAY CURVE (SALVAGE 5) LIMITED Director 2014-09-01 CURRENT 2013-12-13 Dissolved 2016-03-15
PAUL DAY CURVE (MY STRANGE PREGNANCY) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-03-15
CAMILLA RACHEL LEWIS CURVE (MY STRANGE PREGNANCY) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-03-15
CAMILLA RACHEL LEWIS PROMISE FOUNDATION Director 2013-03-15 CURRENT 2013-03-15 Active
IAIN ALASDAIR TAYLOR CURVE (MY STRANGE PREGNANCY) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24DIRECTOR APPOINTED MR CHRISTOPH AUER
2023-11-22CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES
2023-10-19REGISTRATION OF A CHARGE / CHARGE CODE 087802000007
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-05REGISTRATION OF A CHARGE / CHARGE CODE 087802000006
2023-04-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-17Director's details changed for Mr Paul Day on 2023-01-01
2023-01-17CH01Director's details changed for Mr Paul Day on 2023-01-01
2022-12-22CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPP HAINDL
2022-12-01PSC07CESSATION OF SERAFIN 26. VERWALTUNGS GMBH AS A PERSON OF SIGNIFICANT CONTROL
2022-11-23RES12Resolution of varying share rights or name
2022-11-16Sub-division of shares on 2022-10-31
2022-11-16Sub-division of shares on 2022-10-31
2022-11-16Resolutions passed:<ul><li>Resolution 31/10/2022</ul>
2022-11-16Resolutions passed:<ul><li>Resolution 31/10/2022</ul>
2022-11-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Proposed transaction or whether directly or indirectly in an existing or proposed transaction or arranement conflict of interest has been authorised 31/10/2022<li>Resolution alt
2022-11-16Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Proposed transaction or whether directly or indirectly in an existing or proposed transaction or arranement conflict of interest has been authorised 31/10/2022<li>Resolution alt
2022-11-16Resolutions passed:<ul><li>Resolution Propoosed transaction arrangement withy the company which any conflict arrangment with with the company anbd respect of which any conflict of interest authorised by the shareholder 31/10/2022<li>Resolution alteration
2022-11-16Resolutions passed:<ul><li>Resolution Propoosed transaction arrangement withy the company which any conflict arrangment with with the company anbd respect of which any conflict of interest authorised by the shareholder 31/10/2022<li>Resolution alteration
2022-11-16Particulars of variation of rights attached to shares
2022-11-16Particulars of variation of rights attached to shares
2022-11-16Memorandum articles filed
2022-11-16Memorandum articles filed
2022-11-16MEM/ARTSARTICLES OF ASSOCIATION
2022-11-16SH10Particulars of variation of rights attached to shares
2022-11-16RES13Resolutions passed:
  • 31/10/2022
2022-11-16RES12Resolution of varying share rights or name
2022-11-16SH02Sub-division of shares on 2022-10-31
2022-11-03CH01Director's details changed for Mr Robert Barry Carey on 2022-11-03
2022-11-03PSC02Notification of Serafin 26. Verwaltungs Gmbh as a person with significant control on 2022-10-31
2022-11-03PSC07CESSATION OF ROBERT BARRY CAREY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-03AP01DIRECTOR APPOINTED MR HERBERT LEOPOLD KLOIBER
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR BBC STUDIOS CORPORATE SERVICES LIMITED
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087802000004
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 19-21 Nile Street London N1 7LL United Kingdom
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 087802000005
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-10-29CH02Director's details changed for Bbc Worldwide Corporate Services Limited on 2018-10-22
2018-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087802000002
2018-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087802000004
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087802000003
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 344-354 Gray's Inn Road London WC1X 8BP
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 133
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087802000002
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-11-18
2016-06-14ANNOTATIONClarification
2016-01-04CH02Director's details changed for Bbc Worldwide Corporate Service Limited on 2016-01-04
2015-12-22LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 133
2015-12-22AR0118/11/15 ANNUAL RETURN FULL LIST
2015-10-28SH10Particulars of variation of rights attached to shares
2015-10-28RES01ADOPT ARTICLES 28/10/15
2015-08-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13AP02Appointment of Bbc Worldwide Corporate Service Limited as director on 2015-04-21
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 133
2015-04-24SH0131/03/15 STATEMENT OF CAPITAL GBP 133
2015-04-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-04-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0118/11/14 ANNUAL RETURN FULL LIST
2014-10-27AA01Current accounting period extended from 30/11/14 TO 31/03/15
2014-09-11RES12VARYING SHARE RIGHTS AND NAMES
2014-09-11RES01ADOPT ARTICLES 11/09/14
2014-09-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-09-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 087802000001
2014-06-19SH0129/05/14 STATEMENT OF CAPITAL GBP 100
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 28-32 BRITANNIA STREET LONDON WC1X 9JF UNITED KINGDOM
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, 28-32 BRITANNIA STREET, LONDON, WC1X 9JF, UNITED KINGDOM
2014-04-29AP01DIRECTOR APPOINTED MS CAMILLA RACHEL LEWIS
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAY / 17/04/2014
2014-04-17AP01DIRECTOR APPOINTED MR ROBERT BARRY CAREY
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SYKES
2014-04-17AP01DIRECTOR APPOINTED MR IAIN ALASDAIR TAYLOR
2014-04-17AP01DIRECTOR APPOINTED MR PAUL DAY
2014-01-28AP01DIRECTOR APPOINTED MR STEVEN SYKES
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2013-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to CURVE MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURVE MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-30 Outstanding COUTTS & CO
2014-08-21 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of CURVE MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CURVE MEDIA LTD
Trademarks
We have not found any records of CURVE MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURVE MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CURVE MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CURVE MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURVE MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURVE MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N1 6EB