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IWC Media Limited

IWC Media Limited is an active company incorporated on 24 March 2004 with the registered office located in Glasgow, City of Glasgow. IWC Media Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC265445
Private limited company
Scottish Company
Age
21 years
Incorporated 24 March 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (6 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
St. Georges Studios
93-97 St. Georges Road
Glasgow
G3 6JA
Same address since incorporation
Telephone
01413533222
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Oct 1965
Banijay Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Banijay UK Productions Limited
Patrick Jonathan Holland, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Endemol UK Holding Limited
Patrick Jonathan Holland, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Tiger Aspect Holdings Limited
Patrick Jonathan Holland, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Princess Productions Limited
Patrick Jonathan Holland, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Tiger Aspect Productions Limited
Patrick Jonathan Holland, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Shine Limited
Patrick Jonathan Holland, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Banijay UK Limited
Patrick Jonathan Holland, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Blacklight Television Limited
Patrick Jonathan Holland, Saravjit Kaur Nijjer, and 1 more 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
£22K
Increased by £1K (+5%)
Turnover
£8.72M
Decreased by £2.16M (-20%)
Employees
18
Decreased by 3 (-14%)
Total Assets
£7.28M
Increased by £843K (+13%)
Total Liabilities
-£4.17M
Decreased by £19K (-0%)
Net Assets
£3.11M
Increased by £862K (+38%)
Debt Ratio (%)
57%
Decreased by 7.8% (-12%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Ms Saravjit Kaur Nijjer Appointed
1 Year 11 Months Ago on 1 Nov 2023
Derek O'gara Resigned
1 Year 11 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Peter Langenberg Resigned
2 Years 1 Month Ago on 1 Sep 2023
Hamish Macvinish Barbour Resigned
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
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Documents
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
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
Confirmation statement made on 13 April 2025 with updates
Submitted on 22 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Confirmation statement made on 13 April 2024 with updates
Submitted on 15 Apr 2024
Repayment History
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