Company information:
Department 43 Media Limited (No: 03938235)
Address: 43 DURLSTON ROAD, LONDON, E5 8RP
Status: Active
Incorporated: 03-Feb-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 59111 - Motion picture production activities
Current Director: MICHAEL JAMES SANDERS ( DOB: Jan-1968 From: Mar-2000 )
Current Director: DEBORAH SANDERS ( DOB: Sep-1967 From: Sep-2018 )
Current Secretary: MICHAEL JAMES SANDERS ( DOB: Jan-1968 From: Mar-2000 )
Resigned Director: BUYVIEW LTD ( From: Mar-2000 To: Mar-2000 )
Resigned Director: GARY CRAIG ( DOB: Aug-1965 From: Mar-2000 To: Mar-2002 )
Resigned Director: RICHARD DAVID MEREDITH ( From: Mar-2000 To: Mar-2003 )
Resigned Director: DAVID MICHAEL PEACOCK ( DOB: Apr-1968 From: Mar-2000 To: Mar-2003 )
Resigned Secretary: AA COMPANY SERVICES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: ANDREW JOHN PARKIN ( DOB: Apr-1962 From: Mar-2003 To: Jan-2013 )
Persons of Significant Control:
Mr Michael James Sanders, 43 Durlston Road, London, E5 8RP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 54,437 | 46,916 | 50,238 | 58,221 | 60,116 | 67,634 | 71,914 | 92,099 | 54437.0,46916.0,50238.0,58221.0,60116.0,67634.0,71914.0,92099.0 |
| Current assets | 17,594 | 12,328 | 19,377 | 26,512 | 30,964 | 36,487 | 97,789 | 76,505 | 17594.0,12328.0,19377.0,26512.0,30964.0,36487.0,97789.0,76505.0 |
| Current assets / Debtors | 17,582 | 12,315 | 17,530 | 19,376 | 28,395 | 29,991 | 48,106 | 26,436 | 17582.0,12315.0,17530.0,19376.0,28395.0,29991.0,48106.0,26436.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 17,546 | 1,402 | 12,386 | 14,979 | 3,529 | 3,778 | 33,987 | 12,875 | 17546.0,1402.0,12386.0,14979.0,3529.0,3778.0,33987.0,12875.0 |
| Current assets / Cash at bank and on hand | 12 | 13 | 1,847 | 7,136 | 2,569 | 6,496 | 49,683 | 50,069 | 12.0,13.0,1847.0,7136.0,2569.0,6496.0,49683.0,50069.0 |
| Net current assets (liabilities) | -25,159 | -31,893 | -23,418 | -9,646 | -9,570 | -25,355 | 22,142 | 38,341 | -25159.0,-31893.0,-23418.0,-9646.0,-9570.0,-25355.0,22142.0,38341.0 |
| Net assets (liabilities) | 29,278 | 15,023 | 26,820 | 48,575 | 50,546 | 42,279 | 94,056 | 130,440 | 29278.0,15023.0,26820.0,48575.0,50546.0,42279.0,94056.0,130440.0 |
| Equity / share capital and reserves | 29,278 | 15,023 | 26,820 | 48,575 | 50,546 | 42,279 | 94,056 | 130,440 | 29278.0,15023.0,26820.0,48575.0,50546.0,42279.0,94056.0,130440.0 |