Human Media LTD
Company 05505763 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 19 Entertainment Limited 2 shared directors
- Sony Pictures Television UK Rights Limited 2 shared directors
- Sony Pictures Television Production UK Limited 2 shared directors
- 19 TV Limited 2 shared directors
- 19 Recordings Limited 2 shared directors
- Eleventh Hour Films Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05505763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2005 |
| Address | 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Columbia Pictures Corporation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sony Pictures Television Production Uk Ltd ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Darren Nigel Hopgood Director · appointed 2023
- Garvie, Wayne Fernley, Dr Director · appointed 2023
- David Llewelyn Teague Director · appointed 2022
Show 14 former officers
- Laura Mcgaughey Director · appointed 2018 · resigned 2022
- Mark Roy Forrester Director · appointed 2016 · resigned 2018
- Richard John Parsons Director · appointed 2016 · resigned 2023
- Richard John Parsons Secretary · appointed 2015 · resigned 2023
- Donna Grandy Cunningham Director · appointed 2012 · resigned 2016
- Alan George Castle Secretary · appointed 2012 · resigned 2015
- Janet Tsai Dargan Director · appointed 2012 · resigned 2012
- Jane Caldwell Director · appointed 2012 · resigned 2016
- Andrea Wong Director · appointed 2012 · resigned 2017
- Samantha Elizabeth Lawrence Director · appointed 2011 · resigned 2014
- Lee Tucker Secretary · appointed 2008 · resigned 2012
- Harry William Thompson Director · appointed 2005 · resigned 2005
- Daisy Georgia Goodwin Secretary · appointed 2005 · resigned 2014
- Ivor Joseph Schlosberg Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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