Classic Media UK Limited

Company Name	Classic Media UK Limited
Directors	Jasper Hoekstra and Tracy Lockhart
Company Status	Active
Company Number	06861693
Category	Private Limited Company
Incorporation Date	27 March 2009(15 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Jasper Hoekstra
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	03 January 2019(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Vp, Finance & Accounting
Country of Residence	Netherlands
Correspondence Address	421 Moermanskkade Amsterdam 1013 Bc Netherlands

Director Name	Tracy Lockhart
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2019(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Svp & Group Financial Controller
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Eric Ellenbogen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	C/O Dreamworks Animation 85 5th Ave # 6 New York 10003

Secretary Name	Paul Richard Ashworth
Nationality	British
Status	Resigned
Appointed	01 April 2009(4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 05 September 2011)
Role	Company Director
Correspondence Address	118 St Ann's Hill Wandsworth London SW18 2RR

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(1 year, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	118 St Ann's Hill Wandsworth London SW18 2RR

Director Name	Mr Jeffrey Dodd Farnath
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2010(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 2013)
Role	Chief Financial Officer
Country of Residence	New York
Correspondence Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(1 year, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 August 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Southville Road Thames Ditton Surrey KT7 0UL

Director Name	Ms Chloe Annabel Van Den Berg
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(2 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 August 2016)
Role	Vice President, Sales
Country of Residence	England
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Jason Jon Beesley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2016(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 January 2019)
Role	Cfo & Svp, Nbcuniversal International
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Oliver Canning
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 January 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Alison Mansfield
Status	Resigned
Appointed	27 February 2017(7 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Contact

Website	classicmedia.tv

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

200 at £1	Boomerang Media Holdings Iii Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,995,297
Cash	£1
Current Liabilities	£6,360,556

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	29 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	29 June

Returns

Latest Return	27 March 2024 (4 weeks ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

1 April 2009	Delivered on: 8 April 2009 Persons entitled: Bank of Scotland PLC (The "Security Agent") Classification: Amendment deed to a debenture originally dated 08 january 2007 and Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

1 April 2009

Delivered on: 8 April 2009
Persons entitled: Bank of Scotland PLC (The "Security Agent")

Classification: Amendment deed to a debenture originally dated 08 january 2007 and
Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

1 September 2020	Full accounts made up to 31 December 2019 (24 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
21 February 2020	Director's details changed for Jasper Hoekstra on 21 February 2020 (2 pages)
29 May 2019	Full accounts made up to 31 December 2018 (22 pages)
15 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
7 January 2019	Appointment of Jasper Hoekstra as a director on 3 January 2019 (2 pages)
7 January 2019	Termination of appointment of Oliver Canning as a director on 3 January 2019 (1 page)
7 January 2019	Termination of appointment of Jason Jon Beesley as a director on 3 January 2019 (1 page)
7 January 2019	Appointment of Tracy Lockhart as a director on 3 January 2019 (2 pages)
14 June 2018	Full accounts made up to 31 December 2017 (21 pages)
12 June 2018	Termination of appointment of Eric Ellenbogen as a director on 8 June 2018 (1 page)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
31 March 2017	Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
10 March 2017	Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages)
10 March 2017	Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Eric Ellenbogen on 13 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Eric Ellenbogen on 13 February 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
8 September 2016	Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
8 September 2016	Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
7 September 2016	Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
7 September 2016	Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016 (1 page)
7 September 2016	Appointment of Oliver Canning as a director on 22 August 2016 (2 pages)
7 September 2016	Appointment of Oliver Canning as a director on 22 August 2016 (2 pages)
7 September 2016	Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016 (1 page)
7 September 2016	Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
30 March 2016	Annual return made up to 27 March 2016 Statement of capital on 2016-03-30 GBP 200 (6 pages)
30 March 2016	Annual return made up to 27 March 2016 Statement of capital on 2016-03-30 GBP 200 (6 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 January 2016	Memorandum and Articles of Association (25 pages)
5 January 2016	Memorandum and Articles of Association (25 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
30 April 2015	Second filing of AR01 previously delivered to Companies House made up to 27 March 2013 (17 pages)
30 April 2015	Second filing of AR01 previously delivered to Companies House made up to 27 March 2013 (17 pages)
17 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 200 (6 pages)
17 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 200 (6 pages)
3 September 2014	Registered office address changed from , 3Rd Floor Royalty House 72-74, Dean Street, London, W1D 3SG to 6 Agar Street London WC2N 4HN on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from , 3Rd Floor Royalty House 72-74, Dean Street, London, W1D 3SG to 6 Agar Street London WC2N 4HN on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from , 3Rd Floor Royalty House 72-74, Dean Street, London, W1D 3SG to 6 Agar Street London WC2N 4HN on 3 September 2014 (1 page)
29 August 2014	Full accounts made up to 31 December 2013 (19 pages)
29 August 2014	Full accounts made up to 31 December 2013 (19 pages)
14 May 2014	Annual return made up to 27 March 2014 Statement of capital on 2014-05-14 GBP 200 (6 pages)
14 May 2014	Annual return made up to 27 March 2014 Statement of capital on 2014-05-14 GBP 200 (6 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
13 August 2013	Termination of appointment of Jeffrey Farnath as a director (1 page)
13 August 2013	Termination of appointment of Jeffrey Farnath as a director (1 page)
30 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/04/2015 (8 pages)
30 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/04/2015 (8 pages)
6 January 2013	Group of companies' accounts made up to 29 February 2012 (28 pages)
6 January 2013	Group of companies' accounts made up to 29 February 2012 (28 pages)
18 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
18 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
10 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
17 February 2012	Termination of appointment of Paul Ashworth as a secretary (1 page)
17 February 2012	Termination of appointment of Paul Ashworth as a director (1 page)
17 February 2012	Termination of appointment of Paul Ashworth as a secretary (1 page)
17 February 2012	Termination of appointment of Paul Ashworth as a director (1 page)
16 November 2011	Group of companies' accounts made up to 28 February 2011 (28 pages)
16 November 2011	Group of companies' accounts made up to 28 February 2011 (28 pages)
10 November 2011	Appointment of Chloe Van Den Berg as a director (2 pages)
10 November 2011	Appointment of Chloe Annabel Van Den Berg as a director (2 pages)
10 November 2011	Appointment of Chloe Annabel Van Den Berg as a director (2 pages)
10 November 2011	Appointment of Chloe Van Den Berg as a director (2 pages)
24 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (8 pages)
30 November 2010	Full accounts made up to 28 February 2010 (27 pages)
30 November 2010	Full accounts made up to 28 February 2010 (27 pages)
11 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
11 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
11 November 2010	Registered office address changed from , Colet Court 100 Hammersmith Road, London, W6 7JP on 11 November 2010 (1 page)
11 November 2010	Appointment of Nicholas William Lowe as a director (2 pages)
11 November 2010	Appointment of Paul Richard Ashworth as a director (2 pages)
11 November 2010	Appointment of Paul Richard Ashworth as a director (2 pages)
11 November 2010	Appointment of Nicholas William Lowe as a director (2 pages)
11 November 2010	Registered office address changed from , Colet Court 100 Hammersmith Road, London, W6 7JP on 11 November 2010 (1 page)
21 October 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
8 September 2010	Previous accounting period shortened from 31 March 2010 to 28 February 2010 (3 pages)
8 September 2010	Previous accounting period shortened from 31 March 2010 to 28 February 2010 (3 pages)
24 April 2009	Secretary appointed paul richard ashworth (2 pages)
24 April 2009	Registered office changed on 24/04/2009 from, c/o kirkland & ellis international LLP 30 st mary axe, london, EC3A 8AF (1 page)
24 April 2009	Secretary appointed paul richard ashworth (2 pages)
24 April 2009	Registered office changed on 24/04/2009 from, c/o kirkland & ellis international LLP 30 st mary axe, london, EC3A 8AF (1 page)
14 April 2009	Resolutions RES13 ‐ Amendment/facilities/intercreditor agreements 30/03/2009 (3 pages)
14 April 2009	Resolutions RES13 ‐ Amendment/facilities/intercreditor agreements 30/03/2009 (3 pages)
13 April 2009	Ad 03/04/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
13 April 2009	Ad 03/04/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
27 March 2009	Incorporation (41 pages)
27 March 2009	Incorporation (41 pages)