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Companies House/London/Company profile

52 GROUP LTD

Active
05759841·incorporated 2006-03-28

52 GROUP LTD is an active UK private limited company, incorporated on 28 March 2006 at Companies House (number 05759841; OpenRegistry canonical ID GB-05759841-52-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-28
Registered Address
1ST FLOOR, BUILDING 3, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA, ENGLAND
SIC
59112 — Video production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

52 GROUP LTD has 2 persons with significant control on file:

  • Mr Karl Adam Hedelin born 1975 resident in England, Swedish national. Notified 2017-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Mungo Park born 1980 resident in United Kingdom, Irish national. Notified 2017-01-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Adam Mungo Park born 1981 resident in United Kingdom, Irish national. Notified 2017-01-23. Ceased 2021-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-01-23. Ceased 2017-01-23.

Previous names

52 GROUP LTD has previously traded as:

  • BLUEPRINT TV LIMITED (until 2020-05-20)

Similar UK companies

Other companies registered under SIC 59112 (Video production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05759841.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.