CURVE MEDIA LTD

Key Data

Status

Active

Company No.

08780200

Incorporation date

18/11/2013

Size

Group

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2018)

28/04/2026

Appointment of Mr Daniel Richard Koehler as a director on 2026-04-15

View PDF (2 pages)

28/04/2026

Notification of Serafin 26. Verwaltungs Gmbh as a person with significant control on 2026-03-02

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13/04/2026

Termination of appointment of Herbert Leopold Kloiber as a director on 2026-03-26

View PDF (1 pages)

13/04/2026

Cessation of Herbert Leopold Kloiber as a person with significant control on 2026-03-26

View PDF (1 pages)

05/12/2025

Change of details for Phillip Haindl as a person with significant control on 2022-10-31

View PDF (2 pages)

05/12/2025

Change of details for Herbert Leopold Kloiber as a person with significant control on 2022-10-31

View PDF (2 pages)

04/12/2025

Change of details for Phillip Haindl as a person with significant control on 2022-10-31

View PDF (2 pages)

28/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

14/11/2025

Change of details for Mr Philipp Haindl as a person with significant control on 2022-10-31

View PDF (5 pages)

14/11/2025

Change of details for Mr Herbert Leopold Kloiber as a person with significant control on 2022-10-31

View PDF (5 pages)

11/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

28/05/2025

Registration of charge 087802000008, created on 2025-05-08

View PDF (17 pages)

22/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (5 pages)

01/10/2024

Satisfaction of charge 087802000007 in full

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19/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

10/07/2024

Resolutions

View PDF (5 pages)

27/06/2024

Termination of appointment of Paul Day as a director on 2024-03-26

View PDF (1 pages)

24/11/2023

Appointment of Mr Christoph Auer as a director on 2023-11-15

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (5 pages)

19/10/2023

Registration of charge 087802000007, created on 2023-10-11

View PDF (17 pages)

12/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

05/06/2023

Registration of charge 087802000006, created on 2023-05-22

View PDF (12 pages)

12/05/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

06/04/2023

Group of companies' accounts made up to 2022-03-31

View PDF (35 pages)

16/01/2023

Director's details changed for Mr Paul Day on 2023-01-01

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (5 pages)

01/12/2022

Cessation of Serafin 26. Verwaltungs Gmbh as a person with significant control on 2022-10-31

View PDF (1 pages)

01/12/2022

Notification of Philipp Haindl as a person with significant control on 2022-10-31

View PDF (2 pages)

01/12/2022

Notification of Herbert Leopold Kloiber as a person with significant control on 2022-10-31

View PDF (2 pages)

23/11/2022

Resolutions

View PDF (3 pages)

16/11/2022

Sub-division of shares on 2022-10-31

View PDF (6 pages)

16/11/2022

Memorandum and Articles of Association

View PDF (42 pages)

16/11/2022

Resolutions

View PDF (4 pages)

16/11/2022

Resolutions

View PDF (4 pages)

16/11/2022

Resolutions

View PDF (4 pages)

16/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/11/2022

Termination of appointment of Bbc Studios Corporate Services Limited as a director on 2022-10-31

View PDF (1 pages)

03/11/2022

Appointment of Mr Herbert Leopold Kloiber as a director on 2022-10-31

View PDF (2 pages)

03/11/2022

Appointment of Dr Dominik Mathias Socher as a director on 2022-10-31

View PDF (2 pages)

03/11/2022

Cessation of Camilla Rachel Lewis as a person with significant control on 2022-10-31

View PDF (1 pages)

03/11/2022

Notification of Serafin 26. Verwaltungs Gmbh as a person with significant control on 2022-10-31

View PDF (2 pages)

03/11/2022

Cessation of Robert Barry Carey as a person with significant control on 2022-10-31

View PDF (1 pages)

03/11/2022

Director's details changed for Mr Robert Barry Carey on 2022-11-03

View PDF (2 pages)

03/11/2022

Director's details changed for Mr Iain Alasdair Taylor on 2022-11-03

View PDF (2 pages)

03/11/2022

Director's details changed for Mr Paul Day on 2022-11-03

View PDF (2 pages)

03/11/2022

Director's details changed for Ms Camilla Rachel Lewis on 2022-11-03

View PDF (2 pages)

02/08/2021

Registered office address changed from , 19-21 Nile Street, London, N1 7LL, United Kingdom to Jordan House 47 Brunswick Place London N1 6EB on 2021-08-02

View PDF (1 pages)

06/03/2018

Registered office address changed from , 344-354 Gray's Inn Road, London, WC1X 8BP to Jordan House 47 Brunswick Place London N1 6EB on 2018-03-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BBC STUDIOS CORPORATE SERVICES LIMITED	Corporate Director	21/04/2015 - 31/10/2022	23
Valaitis, Peter Anthony	Director	18/11/2013 - 18/11/2013	15304
Sykes, Steven Kim	Director	28/01/2014 - 17/04/2014	7
Lewis, Camilla Rachel	Director	29/04/2014 - Present	3
Carey, Robert Barry	Director	17/04/2014 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CURVE MEDIA LTD

CURVE MEDIA LTD is an(a) Active company incorporated on 18/11/2013 with the registered office located at Jordan House, 47 Brunswick Place, London N1 6EB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CURVE MEDIA LTD?

CURVE MEDIA LTD is currently Active. It was registered on 18/11/2013 .

Where is CURVE MEDIA LTD located?

CURVE MEDIA LTD is registered at Jordan House, 47 Brunswick Place, London N1 6EB.

What does CURVE MEDIA LTD do?

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

What is the latest filing for CURVE MEDIA LTD?

The latest filing was on 28/04/2026: Appointment of Mr Daniel Richard Koehler as a director on 2026-04-15.