Company information:
Baffin Media Limited (No: 10560014)
Address: 10 ORANGE STREET, LONDON, WC2H 7DQ, ENGLAND
Status: Active
Incorporated: 01-Dec-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 59113 - Television programme production activities
Current Director: KOK-YEE JADE YAU ( DOB: Jul-1981 From: Nov-2019 )
Resigned Director: FERGUS KINGSLEY HAYCOCK ( DOB: Sep-1980 From: Jan-2017 To: Mar-2018 )
Resigned Director: JUSTIN RICHARD JUDD ( DOB: Feb-1960 From: Nov-2017 To: Oct-2021 )
Resigned Director: MATTHEW CREAGH STEVENS ( DOB: Apr-1985 From: Mar-2018 To: Nov-2019 )
Resigned Secretary: LAURA KATHRYN MACARA ( From: Jan-2017 To: Jan-2023 )
Resigned Secretary: RUBY ATTAA SARPONG ( From: Jan-2023 To: Jan-2024 )
Persons of Significant Control:
Wcs Nominees, 50 Mark Lane Mark Lane, London, EC3R 7QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-17, Ceased: 2023-08-02)
Ms Kok-Yee Jade Yau, 3rd Floor 14 Floral Street, London, WC2E 9DH, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust (Notified: 2017-01-12, Ceased: 2017-11-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 434,875 | 1 | 1 | 1 | 1 | 0.0,0.0,434875,1,1,1.0,1.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 434,875 | 1 | 1 | 1 | 1 | 0.0,0.0,434875,1,1,1.0,1.0 | ||
| Current assets | 1 | 4,889,629 | 4,525,054 | 5,149,519 | 4,934,265 | 4,621,735 | 3,963,317 | 1.0,4889629.0,4525054,5149519,4934265,4621735.0,3963317.0 |
| Current assets / Total inventories | 5,000 | 3,472,193 | 1,104,439 | 0.0,0.0,5000,3472193,1104439,0.0,0.0 | ||||
| Current assets / Debtors | 1 | 49,426 | 2,935,104 | 799,338 | 2,615,020 | 3,872,224 | 3,556,174 | 1.0,49426.0,2935104,799338,2615020,3872224.0,3556174.0 |
| Current assets / Current asset investments / Investments in group undertakings | 434,875 | 1 | 1 | 1 | 1 | 0.0,0.0,434875,1,1,1.0,1.0 | ||
| Current assets / Cash at bank and on hand | 4,840,203 | 1,584,950 | 877,988 | 1,214,806 | 749,511 | 407,143 | 0.0,4840203.0,1584950,877988,1214806,749511.0,407143.0 | |
| Net current assets (liabilities) | 1 | 4,888,349 | 4,431,659 | 4,788,911 | 4,931,376 | 4,425,127 | 3,889,387 | 1.0,4888349.0,4431659,4788911,4931376,4425127.0,3889387.0 |
| Total assets less current liabilities | 1 | 4,888,349 | 4,866,534 | 4,788,912 | 4,931,377 | 4,425,128 | 3,889,388 | 1.0,4888349.0,4866534,4788912,4931377,4425128.0,3889388.0 |
| Equity / share capital and reserves | 1 | 4,888,349 | 4,866,534 | 4,788,912 | 4,931,377 | 4,425,128 | 3,889,388 | 1.0,4888349.0,4866534,4788912,4931377,4425128.0,3889388.0 |