Company · Colden Common
Woodcut Media LTD
Television programme production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Hilary Strong 2018-2021 View profile
- Jeremy David Mills 2017-2019 View profile
- Stephen Gibson Callen 2010-2014 View profile
- Jonathan Peter Glazier 2008-2010 View profile
- Humphreys Anthony 2008-2014 View profile
- Kennard Roger Brown 2014-2016 View profile
- Janet Margaret Beal 2005-2018 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
- Television programme production activities
- Incorporated
- 03/02/2005
- Registered office
- Colden Common
- Previous names
- Talent Television South Limited (until 13/10/2014)
KMB Productions Limited (until 12/09/2008)
Ownership
Owned by (3) 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.
- Northcroft Films Limited
25-50% shares, 25-50% voting · notified 2020-03-06 - Anthology Media LTD
25-50% shares, 25-50% voting · notified 2023-07-31 - BOB and CO LTD ceased 2018-08-16
75-100% shares · notified 2016-04-06
Group
- Woodcut Media LTD
is controlled by Northcroft Films Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2020-03-06 · source: Companies House PSC register - Northcroft Films Limited
is controlled by John Henry Bennett
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Henry Bennett.
21 other companies in this group
- Kerridge Properties Limited
- KPL Holdings LTD
- Herongate Leisure Limited
- 07057663
- KPL Phase 3 Limited
- Unlocked Post Production Limited
- First Model Management London Limited
- Businesses for JHB Trading Limited
- Businesses for JHB Limited
- Northcroft Golf Limited
- Easton GP Unlimited
- KPL Phase 2 Limited
- Sigmon Technologies LTD
- Woodcut Screen Limited
- Gerdine Properties (NO 1) Limited
- Northcroft Golf (2014) Limited
- Kerridge Media Services Limited
- Woodcut International LTD
- Northcroft Films Limited
- Ready2Retail Limited
- Dolphin Care (Southern) Limited
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
- -£466,908
- Total assets
- -£437,543
- Cash
- £358,171
- Employees
- 52
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
4 directors on the board
- Matthew James Blyth Director · appointed 2005
- Carolyn Jane Bennett Director · appointed 2021
- Marianne Wynne Benton Director · appointed 2014
- Kate Margaret Beal Director · appointed 2005
Directors past 6 years
- Matthew James Blyth Director · appointed 2005
- Marianne Wynne Benton Director · appointed 2014
- Kate Margaret Beal Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Matthew James Blyth Director · appointed 2005
Portfolio (3)
- Carolyn Jane Bennett Director · appointed 2021
- Marianne Wynne Benton Director · appointed 2014
- Kate Margaret Beal Director · appointed 2005
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05351745
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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