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CLOCKWORK MEDIA HOLDINGS LIMITED

Active
03133028·incorporated 1995-12-01

CLOCKWORK MEDIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 December 1995 at Companies House (number 03133028; OpenRegistry canonical ID GB-03133028-clockwork-media-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-12-01
Registered Address
14 LIVONIA STREET, LONDON, W1F 8AG
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

18 charges recorded against the company at Companies House: 0 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

CLOCKWORK MEDIA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr David John Pacy born 1943 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Geraldine Margaret Scher born 1956 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Wpp Group (Uk) Ltd (England And Wales reg. 02670617). Notified 2016-04-06. Ceased 2022-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CLOCKWORK MEDIA HOLDINGS LIMITED has previously traded as:

  • CLOCKWORK CAPITAL LIMITED (until 2024-10-31)

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in London: