ANHINGA MEDIA LIMITED

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ANHINGA MEDIA LIMITED

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Key Data

Status

Active

Company No.

10634129Copy
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Incorporation date

22/02/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BLCopy
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Latest events (Record since 22/02/2017)
dot icon02/03/2026
Confirmation statement made on 2026-01-11 with updates
dot icon12/12/2025
Resolutions
dot icon12/12/2025
Solvency Statement dated 01/12/25
dot icon12/12/2025
Statement by Directors
dot icon12/12/2025
Statement of capital on 2025-12-12
dot icon08/12/2025
Memorandum and Articles of Association
dot icon08/12/2025
Resolutions
dot icon09/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon13/02/2025
Confirmation statement made on 2025-01-11 with updates
dot icon10/01/2025
Register(s) moved to registered office address 1st Floor, Sackville House, 143-149 Fenchurch Street London EC3M 6BL
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/10/2024
Notification of a person with significant control statement
dot icon10/10/2024
Cessation of Wcs Nominees Ltd as a person with significant control on 2024-09-25
dot icon30/09/2024
Appointment of Ms Alison Rae Brister as a director on 2024-09-25
dot icon25/09/2024
Appointment of Mr Mark Fielding as a director on 2024-09-25
dot icon25/09/2024
Registered office address changed from 10 Orange Street London WC2H 7DQ England to 1st Floor, Sackville House, 143-149 Fenchurch Street London EC3M 6BL on 2024-09-25
dot icon30/07/2024
Termination of appointment of Kok-Yee Jade Yau as a director on 2024-07-30
dot icon02/04/2024
Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2024-04-02
dot icon27/03/2024
Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 2024-03-27
dot icon30/01/2024
Termination of appointment of Ruby Attaa Sarpong as a secretary on 2024-01-17
dot icon11/01/2024
Confirmation statement made on 2024-01-11 with updates
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon25/08/2023
Resolutions
dot icon25/08/2023
Statement of capital on 2023-08-25
dot icon25/08/2023
Solvency Statement dated 02/08/23
dot icon25/08/2023
Statement by Directors
dot icon29/01/2023
Termination of appointment of Laura Kathryn Macara as a secretary on 2023-01-20
dot icon29/01/2023
Appointment of Ms Ruby Attaa Sarpong as a secretary on 2023-01-20
dot icon24/01/2023
Confirmation statement made on 2023-01-11 with updates
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon22/09/2022
Statement of capital on 2022-09-22
dot icon22/09/2022
Statement by Directors
dot icon22/09/2022
Solvency Statement dated 22/09/22
dot icon22/09/2022
Resolutions
dot icon31/08/2022
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 2022-08-31
dot icon21/01/2022
Confirmation statement made on 2022-01-11 with no updates
dot icon02/11/2021
Termination of appointment of Julian Francis Elvins as a director on 2021-10-01
dot icon22/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/09/2021
Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 2021-09-03
dot icon03/02/2021
Confirmation statement made on 2021-01-11 with no updates
dot icon30/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon03/08/2020
Change of details for Wcs Nominees Ltd as a person with significant control on 2017-11-17
dot icon17/07/2020
Notification of Wcs Nominees Ltd as a person with significant control on 2017-11-17
dot icon17/07/2020
Withdrawal of a person with significant control statement on 2020-07-17
dot icon13/01/2020
Confirmation statement made on 2020-01-11 with no updates
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon23/01/2019
Confirmation statement made on 2019-01-11 with no updates
dot icon14/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon16/07/2018
Secretary's details changed for Miss Laura Kathryn Macara on 2018-07-13
dot icon18/04/2018
Appointment of Miss Kok-Yee Jade Yau as a director on 2018-04-18
dot icon18/04/2018
Termination of appointment of Fergus Kingsley Haycock as a director on 2018-04-18
dot icon21/02/2018
Confirmation statement made on 2018-02-21 with updates
dot icon09/01/2018
Statement of capital following an allotment of shares on 2017-12-20
dot icon04/01/2018
Resolutions
dot icon27/11/2017
Statement of capital following an allotment of shares on 2017-11-17
dot icon27/11/2017
Sub-division of shares on 2017-11-17
dot icon27/11/2017
Particulars of variation of rights attached to shares
dot icon27/11/2017
Change of share class name or designation
dot icon27/11/2017
Resolutions
dot icon21/11/2017
Notification of a person with significant control statement
dot icon21/11/2017
Cessation of Kok-Yee Jade Yau as a person with significant control on 2017-11-17
dot icon21/11/2017
Appointment of Mr Julian Francis Elvins as a director on 2017-11-17
dot icon20/11/2017
Current accounting period shortened from 2018-10-31 to 2018-03-31
dot icon16/11/2017
Accounts for a dormant company made up to 2017-10-31
dot icon16/11/2017
Previous accounting period shortened from 2018-02-28 to 2017-10-31
dot icon31/07/2017
Registered office address changed from Hurst House High Street Ripley Woking GU23 6AZ England to 3rd Floor 14 Floral Street London WC2E 9DH on 2017-07-31
dot icon08/03/2017
Register(s) moved to registered inspection location 3rd Floor, 14 Floral Street London WC2E 9DH
dot icon08/03/2017
Register inspection address has been changed to 3rd Floor, 14 Floral Street London WC2E 9DH
dot icon22/02/2017
Incorporation
2023
change arrow icon-41.20 % *

* during past year

Total Assets

£2,832,556.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon-67.37 % *

* during past year

Cash in Bank

£31,745.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
11/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
1
4.81M
4.88M
0.00
729.92K
68.55K
-
-
-
-
-
2022
1
4.81M
4.82M
0.00
97.28K
3.95K
-
-
-
-
-
2023
0
2.83M
2.83M
0.00
31.75K
923.00
-
-
-
-
-
2023
0
2.83M
2.83M
0.00
31.75K
923.00
-
-
-
-
-

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

2.83M £Descended-41.17 % *

Total Assets(GBP)

2.83M £Descended-41.20 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.75K £Descended-67.37 % *

Total Liabilities(GBP)

923.00 £Descended-76.63 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANHINGA MEDIA LIMITED

ANHINGA MEDIA LIMITED is an Active company incorporated on 22/02/2017 with the registered office located at 1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANHINGA MEDIA LIMITED?

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ANHINGA MEDIA LIMITED is currently Active. It was registered on 22/02/2017 .

Where is ANHINGA MEDIA LIMITED located?

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ANHINGA MEDIA LIMITED is registered at 1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL.

What does ANHINGA MEDIA LIMITED do?

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ANHINGA MEDIA LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ANHINGA MEDIA LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-01-11 with updates.