Company · Leeds
KVH Media Group International Limited
Motion picture distribution activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Martin Kits Van Heyningen 2016-2022 View profile
- Peter Alan Rendall 2013-2016 View profile
- David John Till 2008-2013 View profile
- Mark Woodhead 2008-2021 View profile
- Jonathan Risley 2004-2008 View profile
- Stephen Paul Campion 2004-2008 View profile
- Novo Group Limited 2001-2004 View profile
- James Edgar Torrance Marchbanks 1998-2001 View profile
- Michael John Woolley 1994 View profile
- Christopher Kentigern Welsh 1993 View profile
- Christopher William Preuster 2004 View profile
- Andrew Michael Galvin 2008-2013 View profile
- Philip Vere Dean 2004-2008 View profile
- Severine Pascale Garnham 2001-2004 View profile
- Steven Miles Smith 1998-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Motion picture distribution activities
- Incorporated
- 27/04/1953
- Registered office
- Leeds
- Previous names
- Walport International Limited (until 31/01/2014)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- KVH Media Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- KVH Media Group International Limited
is controlled by KVH Media Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by KVH Media Group Limited.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £982,000
- Total assets
- £989,000
- Cash
- £38,000
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £37,000
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Anthony Frederick Pike Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00519071
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data