Company · London
Human 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 14
- Laura Mcgaughey 2018-2022 View profile
- Mark Roy Forrester 2016-2018 View profile
- Richard John Parsons 2016-2023 View profile
- Donna Grandy Cunningham 2012-2016 View profile
- Janet Tsai Dargan 2012-2012 View profile
- Jane Caldwell 2012-2016 View profile
- Andrea Wong 2012-2017 View profile
- Samantha Elizabeth Lawrence 2011-2014 View profile
- Harry William Thompson 2005-2005 View profile
- Ivor Joseph Schlosberg 2005-2012 View profile
- Richard John Parsons 2015-2023 View profile
- Alan George Castle 2012-2015 View profile
- Lee Tucker 2008-2012 View profile
- Daisy Georgia Goodwin 2005-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Television programme production activities
- Incorporated
- 12/07/2005
- Registered office
- London
- Previous names
- Silver River Productions Limited (until 16/01/2018)
Ownership
Owned by (2) 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.
- Columbia Pictures Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 - Sony Pictures Television Production UK Limited ceased 2017-02-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Human Media LTD
is controlled by Columbia Pictures Corporation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register - Columbia Pictures Corporation Limited
is controlled by Sony Corporate Services Europe Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2019-10-11 · source: Companies House PSC register - Sony Corporate Services Europe Limited
is controlled by Sony Entertainment Holdings Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sony Entertainment Holdings Europe Limited.
86 other companies in this group
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- Left Bank Pictures (Television) Limited
- Eastern European Holdings LTD
- LBP the Crown 6 LTD
- Left Bank Pictures Television (Tommy Cooper) Limited
- Left Bank Pictures LTD.
- Silvergate Group Holdings Limited
- 07405262
- Golden Square Pictures Limited
- LBP Strike Back 6 Limited
- LBP Outlander 5 LTD
- LBP Strike Back 8 LTD
- Left Bank Pictures (ICE Cream Girls) Limited
- LBP (the Crown) LTD
- LBP the Crown 5 Limited
- Sony Dadc UK Limited
- Left Bank Pictures (MSO) Limited
- Silvergate Media Holdings Limited
- Left Bank Pictures (Film) Limited
- 05514968
- Sony Corporate Services Europe Limited
- Walter Boys Limited
- Frame Advertising Limited
- Monkey WTB Limited
- AXN Northern Europe Limited
- SCA Music Holdings
- Black CAB SPV LTD
- AXN Europe Limited
- LBP Strike Back 7 LTD
- Left Bank Pictures Film (the Divided Heart) Limited
- Silvergate Media Fashion Limited
- 08903198
- Filmbank Distributors Limited
- 13278494
- Silvergate Media Alex of Athens Limited
- Columbia Pictures Corporation Limited
- Narrative Pictures Limited
- Waveland Pictures Limited
- Hilda Productions Limited
- Fairytale HD Limited
- Sony Pictures Home Entertainment Limited
- Victory Television Limited
- Sony Pictures Television Production UK Limited
- Rose Line Productions Limited
- Silvergate Media Sdmc Limited
- Sunny Styles Productions Limited
- Silvergate Media Creature Cases Limited
- Left Bank Pictures Television (Joyce Hatto) Limited
- Point Productions 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.
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.
3 directors on the board
- David Llewelyn Teague Director · appointed 2022
- Darren Nigel Hopgood Director · appointed 2023
- Dr Wayne Fernley Garvie Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- David Llewelyn Teague Director · appointed 2022
- Darren Nigel Hopgood Director · appointed 2023
- Dr Wayne Fernley Garvie Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05505763
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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