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Everyman Media Holdings Limited

Everyman Media Holdings Limited is an active company incorporated on 5 December 2006 with the registered office located in London, Greater London. Everyman Media Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06018629
Private limited company
Age
18 years
Incorporated 5 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 29 Dec2 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Studio 4
2 Downshire Hill
London
NW3 1NR
Same address for the past 13 years
Telephone
02031450500
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Oct 1971
Director • Chartered Accountant • British • Lives in England • Born in Sep 1948
Director • British • Lives in UK • Born in Jun 1983
Director • Chartered Accountant • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Everyman Media Group Plc
Alexander Rupert Gauvain Scrimgeour, Mr William John Henry Worsdell, and 5 more are mutual people.
Active
Everyman Media Limited
Alexander Rupert Gauvain Scrimgeour, Mr William John Henry Worsdell, and 2 more are mutual people.
Active
Mainline Pictures Limited
Mr William John Henry Worsdell and Adam Kaye are mutual people.
Active
Bloom Theatres Limited
Mr William John Henry Worsdell and Adam Kaye are mutual people.
Active
Bloom Martin Limited
Mr William John Henry Worsdell and Adam Kaye are mutual people.
Active
Cisac Limited
Mr William John Henry Worsdell and Adam Kaye are mutual people.
Active
Ecpee Limited
Alexander Rupert Gauvain Scrimgeour and Mr William John Henry Worsdell are mutual people.
Active
Finsbury Food Group Limited
One Advisory Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
2 Jan 2025
For period 2 Jan2 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£459K
Decreased by £37K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£51.83M
Increased by £1.5M (+3%)
Total Liabilities
-£40.31M
Increased by £283K (+1%)
Net Assets
£11.53M
Increased by £1.21M (+12%)
Debt Ratio (%)
78%
Decreased by 1.75% (-2%)
Latest Activity
Mr Adam Kaye Details Changed
2 Months Ago on 22 Aug 2025
Mr Alexander Rupert Gauvain Scrimgeour Details Changed
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Philip Ronald Jacobson Details Changed
4 Years Ago on 1 Feb 2021
Michael Henry Rosehill Details Changed
12 Years Ago on 29 Oct 2013
Mr Charles Samuel Dorfman Details Changed
12 Years Ago on 8 Oct 2013
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Documents
Director's details changed for Mr Alexander Rupert Gauvain Scrimgeour on 30 June 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Adam Kaye on 22 August 2025
Submitted on 3 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Full accounts made up to 2 January 2025
Submitted on 6 Jun 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 12 Feb 2025
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Repayment History
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