CSC Media Group Limited

Company Name	CSC Media Group Limited
Company Status	Dissolved
Company Number	04442243
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)
Dissolution Date	27 November 2019 (4 years, 5 months ago)
Previous Name	Chart Show Channels Limited

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Darren Nigel Hopgood
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2015(12 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 27 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Mark Jonathan Young
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2018(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 November 2019)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Gail Boardman
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 June 2002(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 2 months (resigned 14 August 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	60 Dallin Road London SE18 3NU

Director Name	Keith Stuart Macmillan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 2 months (resigned 14 August 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Buskers End Tring Hertfordshire HP23 6JZ

Secretary Name	Gail Screene
Nationality	Irish
Status	Resigned
Appointed	07 June 2002(2 weeks, 4 days after company formation)
Appointment Duration	5 years (resigned 01 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	60 Dallin Road London SE18 3NU

Director Name	Dr David Docherty
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sergehill House Sergehill Bedmond Abbots Langley Herts WD5 0RY

Director Name	Mr Remigio Richard Carlo Minute
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(4 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Balham Grove London SW12 8AZ

Director Name	Julia Elizabeth Hornby
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Groom Place London SW1X 7BA

Secretary Name	Julia Elizabeth Hornby
Nationality	British
Status	Resigned
Appointed	11 January 2007(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Groom Place London SW1X 7BA

Director Name	Mr Alan George Castle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(12 years, 2 months after company formation)
Appointment Duration	8 months (resigned 13 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr Andrew Jay Kaplan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2014(12 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 February 2018)
Role	TV Executive
Country of Residence	United States
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr John Fukunaga
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2014(12 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 November 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Ms Karen Elizabeth Marsh
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(12 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 2018)
Role	TV Executive
Country of Residence	England
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr Lyle Bainbridge Stewart Jr
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2014(12 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 2018)
Role	Vice President Programming & Research
Country of Residence	England
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	cscmediagroup.com
Email address	[email protected]
Telephone	020 73715999
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Step Acquisition Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£45,589,916
Gross Profit	£17,217,816
Net Worth	£13,982,760
Cash	£8,584,657
Current Liabilities	£6,644,665

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

8 January 2014	Delivered on: 10 January 2014 Satisfied on: 22 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 December 2006	Delivered on: 22 December 2006 Satisfied on: 12 February 2014 Persons entitled: Westlb Ag London Branch (The Security Trustee) and Advisors as Trustee for Itself and Ths Other Persons Defined Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 December 2002	Delivered on: 6 December 2002 Satisfied on: 22 December 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
7 January 2017	Full accounts made up to 31 March 2016 (28 pages)
22 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (7 pages)
7 January 2016	Full accounts made up to 31 March 2015 (22 pages)
18 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
18 June 2015	Register inspection address has been changed from C/O Csc Media Group Unit 8 Chelsea Gate Studios 115 Harwood Road London SW6 4AL to Sony Pictures Europe House 25 Golden Square London W1F 9LU (1 page)
17 June 2015	Appointment of Mr Darren Nigel Hopgood as a director on 13 April 2015 (2 pages)
17 June 2015	Termination of appointment of Alan George Castle as a director on 13 April 2015 (1 page)
23 April 2015	Auditor's resignation (2 pages)
23 April 2015	Section 519 (1 page)
15 September 2014	Appointment of Mr Lyle Bainbridge Stewart Jr as a director on 14 August 2014 (2 pages)
15 September 2014	Appointment of Mr Andrew Kaplan as a director on 14 August 2014 (2 pages)
12 September 2014	Appointment of Mr John Fukunaga as a director on 14 August 2014 (2 pages)
12 September 2014	Appointment of Miss Karen Elizabeth Marsh as a director on 14 August 2014 (2 pages)
10 September 2014	Appointment of Mr Alan George Castle as a director on 14 August 2014 (2 pages)
8 September 2014	Full accounts made up to 31 December 2013 (20 pages)
28 August 2014	Termination of appointment of Keith Stuart Macmillan as a director on 14 August 2014 (1 page)
28 August 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
28 August 2014	Termination of appointment of Gail Boardman as a director on 14 August 2014 (1 page)
28 August 2014	Termination of appointment of Remigio Richard Carlo Minute as a director on 14 August 2014 (1 page)
28 August 2014	Registered office address changed from C/- Csc Media Group Ltd Attn: Accounts Department 37 Harwood Road London SW6 4QP to Sony Pictures Europe House 25 Golden Square London W1F 9LU on 28 August 2014 (1 page)
22 July 2014	Satisfaction of charge 044422430003 in full (1 page)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (6 pages)
12 February 2014	Satisfaction of charge 2 in full (1 page)
10 January 2014	Registration of charge 044422430003 (26 pages)
20 December 2013	All of the property or undertaking has been released from charge 2 (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (19 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Register(s) moved to registered office address (1 page)
13 September 2012	Full accounts made up to 31 December 2011 (20 pages)
21 May 2012	Register(s) moved to registered inspection location (1 page)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Register inspection address has been changed from Csc Media Group Limited (Formerly Chart Show Channels Limited) Leytonstone House Hanbury Drive Leytonstone London E11 1GA (1 page)
14 June 2011	Full accounts made up to 31 December 2010 (20 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
7 January 2011	Full accounts made up to 31 December 2009 (19 pages)
6 August 2010	Register inspection address has been changed (2 pages)
6 August 2010	Register(s) moved to registered inspection location (2 pages)
18 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (22 pages)
17 June 2009	Registered office changed on 17/06/2009 from attn: julia hornby c/- csc media group LTD 37 harwood road london SW6 4QP (1 page)
17 June 2009	Return made up to 20/05/09; full list of members (4 pages)
15 June 2009	Auditor's resignation (2 pages)
12 June 2009	Sect 519 CA2006 (1 page)
5 March 2009	Full accounts made up to 31 December 2007 (20 pages)
15 December 2008	Appointment terminated secretary julia hornby (1 page)
15 December 2008	Appointment terminated director david docherty (1 page)
15 December 2008	Appointment terminated director julia hornby (1 page)
19 June 2008	Return made up to 20/05/08; full list of members (6 pages)
18 June 2008	Director's change of particulars / gail screene / 18/06/2008 (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 37 harwood road london SW6 4QP (1 page)
27 December 2007	Auditor's resignation (1 page)
29 August 2007	Return made up to 20/05/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
3 August 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
21 March 2007	Company name changed chart show channels LIMITED\certificate issued on 21/03/07 (2 pages)
20 January 2007	New secretary appointed;new director appointed (2 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements & execution 22/12/06 (4 pages)
15 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Doc relating comp prch 22/12/06 (3 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	Declaration of assistance for shares acquisition (18 pages)
12 January 2007	Declaration of assistance for shares acquisition (19 pages)
12 January 2007	New director appointed (1 page)
22 December 2006	Particulars of mortgage/charge (4 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Â£ ic 1602670/100 12/09/06 Â£ sr 1602570@1=1602570 (1 page)
3 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 August 2006	Return made up to 20/05/06; full list of members (7 pages)
10 February 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
3 August 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
27 May 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2004	Ad 29/04/04--------- Â£ si 120000@1 (2 pages)
13 May 2004	Return made up to 20/05/04; full list of members (8 pages)
24 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
5 January 2004	Auditor's resignation (1 page)
24 September 2003	Ad 01/08/03--------- Â£ si 180000@1=180000 Â£ ic 1302670/1482670 (2 pages)
3 September 2003	Return made up to 20/05/03; full list of members (7 pages)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
28 February 2003	Nc inc already adjusted 10/02/03 (1 page)
28 February 2003	Ad 10/02/03--------- Â£ si 1302570@1=1302570 Â£ ic 100/1302670 (2 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
13 August 2002	Ad 09/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 June 2002	New director appointed (3 pages)
27 June 2002	New secretary appointed;new director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Secretary resigned (1 page)
20 May 2002	Incorporation (9 pages)

CSC Media Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London