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UKTV Media Holdings Limited

UKTV Media Holdings Limited is an active company incorporated on 7 April 2011 with the registered office located in London, Greater London. UKTV Media Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07596400
Private limited company
Age
14 years
Incorporated 7 April 2011
Size
Unreported
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
10 Hammersmith Grove
London
W6 7AP
Same address for the past 11 years
Telephone
02072996200
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Scottish • Lives in UK • Born in Sep 1966
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Programme Distribution Limited
Marcus Peter Arthur, Grant James Welland, and 2 more are mutual people.
Active
UKTV Media Limited
Marcus Peter Arthur, Grant James Welland, and 2 more are mutual people.
Active
BBC Studios Distribution Limited
Lorraine Yasmin Burgess and Amanda Jane Jones are mutual people.
Active
BBC Studios Investments Limited
Lorraine Yasmin Burgess and Amanda Jane Jones are mutual people.
Active
BBC Studios Channel Investments Limited
Lorraine Yasmin Burgess and Amanda Jane Jones are mutual people.
Active
BBC Commercial Limited
Lorraine Yasmin Burgess and Amanda Jane Jones are mutual people.
Active
BBC Studios Limited
Lorraine Yasmin Burgess and Amanda Jane Jones are mutual people.
Active
BBC Global News Limited
Lorraine Yasmin Burgess and Amanda Jane Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£40M
Increased by £15M (+60%)
Employees
Unreported
Same as previous period
Total Assets
£277.35M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£277.35M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Julie Wong Appointed
1 Month Ago on 1 Oct 2025
Anthony Corriette Resigned
1 Month Ago on 1 Oct 2025
Ms Amanda Jane Jones Appointed
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Anthony Corriette Appointed
1 Year 1 Month Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Lorraine Yasmin Burgess Resigned
1 Year 4 Months Ago on 26 Jun 2024
Mr Grant James Welland Details Changed
1 Year 6 Months Ago on 14 May 2024
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Documents
Appointment of Mrs Julie Wong as a secretary on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Anthony Corriette as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Ms Amanda Jane Jones as a director on 8 September 2025
Submitted on 10 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 17 Jul 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Anthony Corriette as a secretary on 26 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 11 Sep 2024
Termination of appointment of Lorraine Yasmin Burgess as a director on 26 June 2024
Submitted on 28 Jun 2024
Director's details changed for Mr Grant James Welland on 14 May 2024
Submitted on 19 Jun 2024
Repayment History
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