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Aurora Media Worldwide UK Limited

Aurora Media Worldwide UK Limited is an active company incorporated on 5 April 2004 with the registered office located in London, Greater London. Aurora Media Worldwide UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05094691
Private limited company
Age
21 years
Incorporated 5 April 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address for the past 4 years
Telephone
02078710620
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bentley Productions Limited
Victoria Jane Turton and Steven Michael Brown are mutual people.
Active
Optomen Television Limited
Victoria Jane Turton and Steven Michael Brown are mutual people.
Active
North One Television Limited
Victoria Jane Turton and Steven Michael Brown are mutual people.
Active
Objective Media Group Limited
Victoria Jane Turton and Steven Michael Brown are mutual people.
Active
Company Films Limited
Victoria Jane Turton and Steven Michael Brown are mutual people.
Active
Company Television Limited
Victoria Jane Turton and Steven Michael Brown are mutual people.
Active
Company Pictures Limited
Victoria Jane Turton and Steven Michael Brown are mutual people.
Active
Company Productions (North) Limited
Victoria Jane Turton and Steven Michael Brown are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.28M
Decreased by £742K (-18%)
Turnover
£21.93M
Increased by £1.53M (+7%)
Employees
53
Increased by 3 (+6%)
Total Assets
£9.4M
Decreased by £736K (-7%)
Total Liabilities
-£6.97M
Decreased by £1.52M (-18%)
Net Assets
£2.43M
Increased by £785K (+48%)
Debt Ratio (%)
74%
Decreased by 9.62% (-11%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Neil Alexander Duncanson Resigned
2 Years 7 Months Ago on 20 Apr 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 30 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Change of share class name or designation
Submitted on 8 May 2024
Repayment History
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