Far Moor Media Limited

Company Name	Far Moor Media Limited
Directors	Jacqueline Frances Moreton and Saravjit Kaur Nijjer
Company Status	Active
Company Number	08254863
Category	Private Limited Company
Incorporation Date	16 October 2012(11 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(11 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Jeremy Gawade
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4 Gee's Court St Christopher's Place London W1U 1JD

Director Name	Richard Lever
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4 Gee's Court St Christopher's Place London W1U 1JD

Director Name	Mr Patrick James Irwin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Well Cottage Farhill Llanishen Chepstow Gwent NP16 6QY Wales

Director Name	Mr Justin Oliver Thomson-Glover
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE

Director Name	Mr Andrew James Thompson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4 Gee's Court St Christopher's Place London W1U 1JD

Director Name	Mr Reno Michael Antoniades
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Gee's Court St Christopher's Place London W1U 1JD

Director Name	Mr Lucas Jacques Richard Church
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endemol Uk Limited The Shepherds Building Charecroft Way London W14 0EE

Director Name	Catherine Patricia Payne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 March 2014(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endemol Uk Limited The Shepherds Building Charecroft Way London W14 0EE

Director Name	Mr Anthony John Richards
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(1 year, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endemol Uk Limited The Shepherds Building Charecroft Way London W14 0EE

Director Name	Mr Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Endemol Uk Limited The Shepherds Building Charecroft Way London W14 0EE

Director Name	Ms Lucinda Hannah Michelle Hicks
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(2 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2022)
Role	Media Management
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Peter Andrew Salmon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2020(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Contact

Website	farmoor.tv
Telephone	01647 231735
Telephone region	Moretonhampstead

Location

Registered Address	Shepherds Building Central Charecroft Way London W14 0EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Endemol Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£72,000
Gross Profit	£72,000
Net Worth	£59,000
Cash	£5,000
Current Liabilities	£5,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

13 August 2014	Delivered on: 22 August 2014 Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent) Classification: A registered charge Outstanding
13 August 2014	Delivered on: 22 August 2014 Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent) Classification: A registered charge Outstanding

Filing History

8 January 2021	Full accounts made up to 31 December 2019 (17 pages)
18 September 2020	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages)
18 September 2020	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 (1 page)
18 September 2020	Appointment of Mr Derek O'gara as a director on 1 September 2020 (2 pages)
7 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
7 July 2020	Satisfaction of charge 082548630001 in full (1 page)
7 July 2020	Satisfaction of charge 082548630002 in full (1 page)
9 January 2020	Termination of appointment of Anthony John Richards as a director on 9 January 2020 (1 page)
28 November 2019	Termination of appointment of Catherine Patricia Payne as a director on 25 November 2019 (1 page)
13 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 December 2018 (17 pages)
7 May 2019	Termination of appointment of Justin Oliver Thomson-Glover as a director on 30 April 2019 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
6 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
6 August 2018	Change of details for Endemol Uk Limited as a person with significant control on 8 January 2018 (2 pages)
19 January 2018	Registered office address changed from Well Cottage Farhill Llanishen Chepstow Gwent NP16 6QY to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 19 January 2018 (1 page)
22 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
15 June 2017	Full accounts made up to 31 December 2016 (17 pages)
15 June 2017	Full accounts made up to 31 December 2016 (17 pages)
21 April 2017	Termination of appointment of Patrick James Irwin as a director on 31 March 2017 (1 page)
21 April 2017	Termination of appointment of Patrick James Irwin as a director on 31 March 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
28 September 2016	Director's details changed for Justin Thompson-Glover on 26 September 2016 (2 pages)
28 September 2016	Director's details changed for Justin Thompson-Glover on 26 September 2016 (2 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
15 February 2016	Auditor's resignation (1 page)
15 February 2016	Auditor's resignation (1 page)
28 January 2016	Auditor's resignation (1 page)
28 January 2016	Auditor's resignation (1 page)
15 October 2015	Full accounts made up to 31 December 2014 (16 pages)
15 October 2015	Full accounts made up to 31 December 2014 (16 pages)
2 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 99 (8 pages)
2 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 99 (8 pages)
2 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Justin Thompson-Glover on 2 September 2015 (2 pages)
2 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
2 September 2015	Director's details changed for Justin Thompson-Glover on 2 September 2015 (2 pages)
2 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
2 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
2 September 2015	Director's details changed for Justin Thompson-Glover on 2 September 2015 (2 pages)
2 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 99 (8 pages)
2 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
10 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
10 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
23 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 September 2014	Memorandum and Articles of Association (41 pages)
23 September 2014	Memorandum and Articles of Association (41 pages)
22 August 2014	Registration of charge 082548630002, created on 13 August 2014 (63 pages)
22 August 2014	Registration of charge 082548630001, created on 13 August 2014 (64 pages)
22 August 2014	Registration of charge 082548630002, created on 13 August 2014 (63 pages)
22 August 2014	Registration of charge 082548630001, created on 13 August 2014 (64 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 99 (9 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 99 (9 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 99 (9 pages)
22 July 2014	Total exemption full accounts made up to 27 March 2014 (9 pages)
22 July 2014	Total exemption full accounts made up to 27 March 2014 (9 pages)
8 May 2014	Appointment of Mr Lucas Jacques Richard Church as a director (3 pages)
8 May 2014	Appointment of Mr Lucas Jacques Richard Church as a director (3 pages)
30 April 2014	Appointment of Mr Anthony John Richards as a director (3 pages)
30 April 2014	Termination of appointment of Reno Antoniades as a director (2 pages)
30 April 2014	Appointment of Catherine Patricia Payne as a director (3 pages)
30 April 2014	Termination of appointment of Andrew Thompson as a director (2 pages)
30 April 2014	Appointment of Catherine Patricia Payne as a director (3 pages)
30 April 2014	Appointment of Mr Richard Robert Johnston as a director (3 pages)
30 April 2014	Termination of appointment of Andrew Thompson as a director (2 pages)
30 April 2014	Appointment of Mr Richard Robert Johnston as a director (3 pages)
30 April 2014	Appointment of Mr Anthony John Richards as a director (3 pages)
30 April 2014	Termination of appointment of Reno Antoniades as a director (2 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-16 (7 pages)
16 October 2013	Director's details changed for Mr Patrick James Irwin on 16 October 2013 (2 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-16 (7 pages)
16 October 2013	Director's details changed for Justin Thompson-Glover on 16 October 2013 (2 pages)
16 October 2013	Director's details changed for Mr Patrick James Irwin on 16 October 2013 (2 pages)
16 October 2013	Director's details changed for Justin Thompson-Glover on 16 October 2013 (2 pages)
24 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (42 pages)
24 July 2013	Change of share class name or designation (2 pages)
24 July 2013	Change of share class name or designation (2 pages)
24 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (42 pages)
23 July 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
23 July 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
20 November 2012	Registered office address changed from , 4 Gee's Court, St Christopher's Place, London, W1U 1JD, United Kingdom on 20 November 2012 (2 pages)
20 November 2012	Registered office address changed from , 4 Gee's Court, St Christopher's Place, London, W1U 1JD, United Kingdom on 20 November 2012 (2 pages)
20 November 2012	Appointment of Andrew James Thompson as a director (3 pages)
20 November 2012	Termination of appointment of Jeremy Gawade as a director (2 pages)
20 November 2012	Appointment of Reno Antoniades as a director (3 pages)
20 November 2012	Termination of appointment of Richard Lever as a director (2 pages)
20 November 2012	Appointment of Andrew James Thompson as a director (3 pages)
20 November 2012	Termination of appointment of Richard Lever as a director (2 pages)
20 November 2012	Appointment of Reno Antoniades as a director (3 pages)
20 November 2012	Termination of appointment of Jeremy Gawade as a director (2 pages)
16 October 2012	Incorporation (48 pages)
16 October 2012	Incorporation (48 pages)

Far Moor Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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