Everyman Media Holdings Limited

Company Name	Everyman Media Holdings Limited
Company Status	Active
Company Number	06018629
Category	Private Limited Company
Incorporation Date	5 December 2006(17 years, 5 months ago)
Previous Name	Everyman Media Group Limited

Business Activity

Section J	Information and communication
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities

Directors

Director Name	Mr Adam Kaye
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 August 2007(8 months, 3 weeks after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Branch Hill London NW3 7NA

Director Name	Mr Charles Samuel Dorfman
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 March 2008(1 year, 3 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buckland Crescent London NW3 5DX

Director Name	Michael Henry Rosehill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 October 2013(6 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN

Director Name	Mr Philip Ronald Jacobson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 October 2013(6 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Beatrice Court Totteridge Green London N20 8PY

Director Name	Mr Alexander Rupert Gauvain Scrimgeour
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 4 2 Downshire Hill London NW3 1NR

Director Name	Mr William John Henry Worsdell
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(15 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Studio 4 2 Downshire Hill London NW3 1NR

Secretary Name	One Advisory Limited (Corporation)
Status	Current
Appointed	14 June 2019(12 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Daniel Broch
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hurst Avenue London N6 5TX

Secretary Name	Lisa Lipscomb
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	39 Muswell Avenue London N10 2EB

Secretary Name	Richard Andrew John Michael Boaste
Nationality	British
Status	Resigned
Appointed	20 April 2007(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 11 September 2009)
Role	Company Director
Correspondence Address	38 Ornan Road Hampstead London NW3 4QB

Director Name	Mr Alexander Paul Brick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(6 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 24 June 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	12 The Bishops Avenue London N2 0AN

Director Name	Mr Paul Louis Wise
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 28 February 2023)
Role	Financial Trader
Country of Residence	United Kingdom
Correspondence Address	17 Wildwood Road London NW11 6UL

Director Name	Mr Leonard Richard Lewis
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	E121 Montevetro 100 Battersea Church Road London SW11 3YL

Director Name	Lloyd Marshall Dorfman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(1 year, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Travelex 65 Kingsway London WC2B 6TD

Secretary Name	Mr Andrew Leon Myers
Nationality	British
Status	Resigned
Appointed	11 September 2009(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2014)
Role	Accountant
Correspondence Address	12 Haslemere Gardens London N3 3EA

Director Name	Mr Andrew Leon Myers
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Haslemere Gardens London N3 3EA

Director Name	Mr Crispin Lilly
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(7 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Studio 4 2 Downshire Hill London NW3 1NR

Secretary Name	Mr Philip Ronald Jacobson
Status	Resigned
Appointed	31 December 2014(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2016)
Role	Company Director
Correspondence Address	3 Beatrice Court Totteridge Green London N20 8PY

Director Name	Mr Jonathan Steven Peters
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(8 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Studio 4 2 Downshire Hill London NW3 1NR

Secretary Name	Mr Jonathan Steven Peters
Status	Resigned
Appointed	01 November 2016(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2019)
Role	Company Director
Correspondence Address	Studio 4 2 Downshire Hill London NW3 1NR

Director Name	Ms Elizabeth Janet Lake
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2019(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 4 2 Downshire Hill London NW3 1NR

Contact

Website	everymancinema.com
Telephone	01704 270829
Telephone region	Southport

Location

Registered Address	Studio 4 2 Downshire Hill London NW3 1NR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

27m at £0.001	Everyman Media Group PLC 80.47% Ordinary
232.1k at £0.01	Adam Kaye 6.91% Ordinary A3
232.1k at £0.01	Paul Louis Wise 6.91% Ordinary A3
178.6k at £0.01	Everyman Media Group PLC 5.32% Ordinary A3
232.1k at £0.0001	Adam Kaye 0.07% Ordinary A1
232.1k at £0.0001	Adam Kaye 0.07% Ordinary A2
232.1k at £0.0001	Paul Louis Wise 0.07% Ordinary A1
232.1k at £0.0001	Paul Louis Wise 0.07% Ordinary A2
178.6k at £0.0001	Everyman Media Group PLC 0.05% Ordinary A1
178.6k at £0.0001	Everyman Media Group PLC 0.05% Ordinary A2
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£6,219,236
Cash	£4,419,021
Current Liabilities	£9,319,967

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Charges

22 March 2021	Delivered on: 24 March 2021 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
20 December 2019	Delivered on: 20 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 January 2019	Delivered on: 18 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 May 2016	Delivered on: 21 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 October 2010	Delivered on: 26 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 22966297 with the bank. Outstanding
14 March 2008	Delivered on: 19 March 2008 Persons entitled: Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

10 October 2023	Full accounts made up to 29 December 2022 (28 pages)
14 September 2023	Satisfaction of charge 060186290004 in full (1 page)
14 September 2023	Satisfaction of charge 060186290005 in full (1 page)
14 September 2023	Satisfaction of charge 060186290006 in full (1 page)
4 September 2023	Particulars of variation of rights attached to shares (2 pages)
4 September 2023	Particulars of variation of rights attached to shares (2 pages)
29 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 August 2023	Memorandum and Articles of Association (14 pages)
24 August 2023	Registration of charge 060186290007, created on 23 August 2023 (43 pages)
1 March 2023	Termination of appointment of Paul Louis Wise as a director on 28 February 2023 (1 page)
24 February 2023	Particulars of variation of rights attached to shares (2 pages)
24 February 2023	Particulars of variation of rights attached to shares (2 pages)
22 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
25 January 2023	Memorandum and Articles of Association (13 pages)
25 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 September 2022	Full accounts made up to 30 December 2021 (29 pages)
30 June 2022	Appointment of Mr William John Henry Worsdell as a director on 28 June 2022 (2 pages)
7 June 2022	Termination of appointment of Elizabeth Janet Lake as a director on 28 March 2022 (1 page)
16 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
21 January 2022	Appointment of Mr Alexander Rupert Gauvain Scrimgeour as a director on 12 January 2022 (2 pages)
5 November 2021	Director's details changed for Michael Henry Rosehill on 12 October 2021 (2 pages)
13 October 2021	Full accounts made up to 31 December 2020 (30 pages)
30 September 2021	Second filing of a statement of capital following an allotment of shares on 10 June 2021 GBP 33,672.3861 (12 pages)
30 September 2021	Second filing of a statement of capital following an allotment of shares on 10 June 2021 GBP 33,772.3861 (13 pages)
2 July 2021	Statement of capital following an allotment of shares on 10 June 2021 GBP 33,672.3861 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2021. (6 pages)
2 July 2021	Statement of capital following an allotment of shares on 28 June 2021 GBP 33,672.3861 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2021. (6 pages)
2 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 June 2021	Memorandum and Articles of Association (15 pages)
20 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 March 2021	Registration of charge 060186290006, created on 22 March 2021 (44 pages)
5 March 2021	Satisfaction of charge 060186290003 in full (1 page)
15 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
11 February 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
11 February 2021	Director's details changed for Mr Charles Samuel Dorfman on 1 February 2021 (2 pages)
1 December 2020	Full accounts made up to 2 January 2020 (21 pages)
8 October 2020	Termination of appointment of Crispin Lilly as a director on 30 September 2020 (1 page)
20 December 2019	Registration of charge 060186290005, created on 20 December 2019 (31 pages)
9 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
6 December 2019	Appointment of Mrs Elizabeth Janet Lake as a director on 5 December 2019 (2 pages)
9 September 2019	Appointment of One Advisory Limited as a secretary on 14 June 2019 (2 pages)
24 June 2019	Termination of appointment of Jonathan Steven Peters as a secretary on 14 June 2019 (1 page)
24 June 2019	Termination of appointment of Jonathan Steven Peters as a director on 14 June 2019 (1 page)
5 April 2019	Full accounts made up to 3 January 2019 (19 pages)
18 January 2019	Registration of charge 060186290004, created on 17 January 2019 (49 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
7 June 2018	Full accounts made up to 28 December 2017 (16 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
4 April 2017	Full accounts made up to 29 December 2016 (17 pages)
4 April 2017	Full accounts made up to 29 December 2016 (17 pages)
21 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
21 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
1 November 2016	Termination of appointment of Philip Ronald Jacobson as a secretary on 1 November 2016 (1 page)
1 November 2016	Appointment of Mr Jonathan Steven Peters as a secretary on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Philip Ronald Jacobson as a secretary on 1 November 2016 (1 page)
1 November 2016	Appointment of Mr Jonathan Steven Peters as a secretary on 1 November 2016 (2 pages)
8 October 2016	Auditor's resignation (3 pages)
8 October 2016	Auditor's resignation (3 pages)
5 July 2016	Full accounts made up to 31 December 2015 (28 pages)
5 July 2016	Full accounts made up to 31 December 2015 (28 pages)
21 May 2016	Registration of charge 060186290003, created on 12 May 2016 (27 pages)
21 May 2016	Registration of charge 060186290003, created on 12 May 2016 (27 pages)
15 April 2016	Satisfaction of charge 1 in full (1 page)
15 April 2016	Satisfaction of charge 1 in full (1 page)
14 April 2016	Satisfaction of charge 2 in full (1 page)
14 April 2016	Satisfaction of charge 2 in full (1 page)
19 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 33,572.3861 (11 pages)
19 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 33,572.3861 (11 pages)
1 June 2015	Full accounts made up to 31 December 2014 (13 pages)
1 June 2015	Full accounts made up to 31 December 2014 (13 pages)
8 April 2015	Appointment of Jonathan Steven Peters as a director on 30 March 2015 (2 pages)
8 April 2015	Appointment of Jonathan Steven Peters as a director on 30 March 2015 (2 pages)
31 December 2014	Appointment of Mr Philip Ronald Jacobson as a secretary on 31 December 2014 (2 pages)
31 December 2014	Termination of appointment of Andrew Leon Myers as a secretary on 31 December 2014 (1 page)
31 December 2014	Appointment of Mr Philip Ronald Jacobson as a secretary on 31 December 2014 (2 pages)
31 December 2014	Termination of appointment of Andrew Leon Myers as a secretary on 31 December 2014 (1 page)
18 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 33,572.39 (11 pages)
18 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 33,572.39 (11 pages)
18 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 33,572.39 (11 pages)
1 December 2014	Termination of appointment of Andrew Leon Myers as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Andrew Leon Myers as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Crispin Lilly as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Andrew Leon Myers as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Crispin Lilly as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Crispin Lilly as a director on 1 December 2014 (2 pages)
3 June 2014	Full accounts made up to 31 December 2013 (15 pages)
3 June 2014	Full accounts made up to 31 December 2013 (15 pages)
27 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders (14 pages)
27 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders (14 pages)
27 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders (14 pages)
23 December 2013	Statement by directors (2 pages)
23 December 2013	Statement of capital on 23 December 2013 GBP 33,572.386 (4 pages)
23 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (18 pages)
23 December 2013	Resolutions RES14 ‐ Â£4,500.03 be capitalised 05/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (18 pages)
23 December 2013	Statement of capital on 23 December 2013 GBP 33,572.386 (4 pages)
23 December 2013	Solvency statement dated 05/12/13 (2 pages)
23 December 2013	Statement by directors (2 pages)
23 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (18 pages)
23 December 2013	Solvency statement dated 05/12/13 (2 pages)
23 December 2013	Resolutions RES14 ‐ Â£4,500.03 be capitalised 05/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (18 pages)
21 November 2013	Appointment of Mr Philip Ronald Jacobson as a director (2 pages)
21 November 2013	Appointment of Mr Michael Henry Rosehill as a director (2 pages)
21 November 2013	Termination of appointment of Lloyd Dorfman as a director (1 page)
21 November 2013	Termination of appointment of Leonard Lewis as a director (1 page)
21 November 2013	Appointment of Mr Philip Ronald Jacobson as a director (2 pages)
21 November 2013	Termination of appointment of Lloyd Dorfman as a director (1 page)
21 November 2013	Appointment of Mr Michael Henry Rosehill as a director (2 pages)
21 November 2013	Termination of appointment of Leonard Lewis as a director (1 page)
15 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 32,800.950 (5 pages)
15 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 32,800.950 (5 pages)
13 November 2013	Statement of capital on 13 November 2013 GBP 27,857.27 (4 pages)
13 November 2013	Statement of capital on 13 November 2013 GBP 27,857.27 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 2,701,520.40 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 2,701,520.40 (4 pages)
8 November 2013	Statement by directors (2 pages)
8 November 2013	Statement by directors (2 pages)
8 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to create new shares 29/10/2013 (15 pages)
8 November 2013	Solvency statement dated 29/10/13 (2 pages)
8 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to create new shares 29/10/2013 (15 pages)
8 November 2013	Solvency statement dated 29/10/13 (2 pages)
29 October 2013	Change of name notice (2 pages)
29 October 2013	Change of name notice (2 pages)
29 October 2013	Company name changed everyman media group LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-29 (2 pages)
29 October 2013	Company name changed everyman media group LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-29 (2 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
2 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (11 pages)
2 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (11 pages)
2 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (11 pages)
4 September 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 2,556,013 (4 pages)
4 September 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 2,556,013 (4 pages)
20 August 2012	Registered office address changed from , Level 3, 131-133, Baker Street, London, W1U 6SE, United Kingdom on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from , Level 3, 131-133, Baker Street, London, W1U 6SE, United Kingdom on 20 August 2012 (1 page)
19 July 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
19 July 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
17 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (28 pages)
17 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (28 pages)
17 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2012	Statement of company's objects (2 pages)
17 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2012	Statement of company's objects (2 pages)
17 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (11 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (11 pages)
10 January 2012	Statement of capital following an allotment of shares on 5 October 2011 GBP 1,841,727.9 (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 5 October 2011 GBP 1,841,727.9 (3 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (11 pages)
10 January 2012	Statement of capital following an allotment of shares on 5 October 2011 GBP 1,841,727.9 (3 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (11 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (11 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (11 pages)
1 December 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
1 December 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 August 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 1,550,974 (3 pages)
31 August 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 1,550,974 (3 pages)
24 June 2010	Appointment of Mr Andrew Leon Myers as a director (2 pages)
24 June 2010	Termination of appointment of Alexander Brick as a director (1 page)
24 June 2010	Termination of appointment of Alexander Brick as a director (1 page)
24 June 2010	Appointment of Mr Andrew Leon Myers as a director (2 pages)
29 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (16 pages)
29 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (16 pages)
29 January 2010	Director's details changed for Charles Samuel Dorfman on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (16 pages)
29 January 2010	Director's details changed for Charles Samuel Dorfman on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Charles Samuel Dorfman on 1 October 2009 (2 pages)
27 January 2010	Registered office address changed from , 37 Museum Street, London, WC1A 1LQ, United Kingdom on 27 January 2010 (1 page)
27 January 2010	Registered office address changed from , 37 Museum Street, London, WC1A 1LQ, United Kingdom on 27 January 2010 (1 page)
24 December 2009	Full accounts made up to 31 December 2008 (17 pages)
24 December 2009	Full accounts made up to 31 December 2008 (17 pages)
23 November 2009	Statement of capital following an allotment of shares on 22 October 2009 GBP 1,113,474 (2 pages)
23 November 2009	Statement of capital following an allotment of shares on 22 October 2009 GBP 1,113,474 (2 pages)
4 November 2009	Termination of appointment of Daniel Broch as a director (1 page)
4 November 2009	Termination of appointment of Daniel Broch as a director (1 page)
11 September 2009	Secretary appointed mr andrew leon myers (1 page)
11 September 2009	Appointment terminated secretary richard boaste (1 page)
11 September 2009	Ad 14/04/09\gbp si [email protected]=163315.9\gbp ic 664444.5/827760.4\ (4 pages)
11 September 2009	Appointment terminated secretary richard boaste (1 page)
11 September 2009	Secretary appointed mr andrew leon myers (1 page)
11 September 2009	Ad 14/04/09\gbp si [email protected]=163315.9\gbp ic 664444.5/827760.4\ (4 pages)
3 April 2009	Full accounts made up to 31 December 2007 (13 pages)
3 April 2009	Full accounts made up to 31 December 2007 (13 pages)
20 January 2009	Return made up to 05/12/08; full list of members (13 pages)
20 January 2009	Return made up to 05/12/08; full list of members (13 pages)
15 December 2008	Memorandum and Articles of Association (28 pages)
15 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 December 2008	Memorandum and Articles of Association (28 pages)
15 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 July 2008	Ad 14/03/08-14/03/08\gbp si [email protected]=420000\gbp ic 664444/1084444\ (6 pages)
7 July 2008	Ad 14/03/08-14/03/08\gbp si [email protected]=420000\gbp ic 664444/1084444\ (6 pages)
19 April 2008	Director appointed lloyd marshall dorfman (4 pages)
19 April 2008	Director appointed lloyd marshall dorfman (4 pages)
17 April 2008	Registered office changed on 17/04/2008 from, studio 3, 2 downshire hill, hampstead, london, NW3 1NR (1 page)
17 April 2008	Registered office changed on 17/04/2008 from, studio 3, 2 downshire hill, hampstead, london, NW3 1NR (1 page)
15 April 2008	Director appointed charles samuel dorfman (2 pages)
15 April 2008	Director appointed charles samuel dorfman (2 pages)
2 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association (47 pages)
2 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association (47 pages)
26 March 2008	Ad 14/03/08\gbp si [email protected]=420000\gbp ic 244444/664444\ (5 pages)
26 March 2008	Ad 14/03/08\gbp si [email protected]=420000\gbp ic 244444/664444\ (5 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 February 2008	Â£ nc 1000000/1900000 09/05/07 (1 page)
15 February 2008	S-div 09/05/07 (1 page)
15 February 2008	Â£ nc 1000000/1900000 09/05/07 (1 page)
15 February 2008	S-div 09/05/07 (1 page)
20 December 2007	Return made up to 05/12/07; full list of members (7 pages)
20 December 2007	Return made up to 05/12/07; full list of members (7 pages)
25 September 2007	Ad 04/09/07-04/09/07 Â£ si [email protected]=5000 Â£ ic 181915/186915 (1 page)
25 September 2007	Ad 04/09/07-04/09/07 Â£ si [email protected]=5000 Â£ ic 181915/186915 (1 page)
18 September 2007	New director appointed (4 pages)
18 September 2007	New director appointed (4 pages)
7 September 2007	New director appointed (3 pages)
7 September 2007	New director appointed (3 pages)
22 August 2007	Ad 30/07/07-30/07/07 Â£ si [email protected]=110000 Â£ ic 71915/181915 (3 pages)
22 August 2007	Ad 30/07/07-30/07/07 Â£ si [email protected]=110000 Â£ ic 71915/181915 (3 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
5 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2007	Ad 08/05/07--------- Â£ si [email protected]=71913 Â£ ic 2/71915 (2 pages)
5 June 2007	Ad 08/05/07--------- Â£ si [email protected]=71913 Â£ ic 2/71915 (2 pages)
5 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2007	Particulars of contract relating to shares (2 pages)
5 June 2007	Particulars of contract relating to shares (2 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
29 April 2007	New secretary appointed (1 page)
29 April 2007	Registered office changed on 29/04/07 from: the everyman cinema, 5 holly bush vale, london, NW3 6TX (1 page)
29 April 2007	Registered office changed on 29/04/07 from: the everyman cinema, 5 holly bush vale, london, NW3 6TX (1 page)
29 April 2007	Secretary resigned (1 page)
29 April 2007	New secretary appointed (1 page)
29 April 2007	Secretary resigned (1 page)
5 December 2006	Incorporation (17 pages)
5 December 2006	Incorporation (17 pages)

Everyman Media Holdings Limited

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