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Companies House/London/Company profile

CURVE MEDIA LTD

Active
08780200·incorporated 2013-11-18

CURVE MEDIA LTD is an active UK private limited company, incorporated on 18 November 2013 at Companies House (number 08780200; OpenRegistry canonical ID GB-08780200-curve-media-ltd). 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 N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-18
Registered Address
JORDAN HOUSE, 47 BRUNSWICK PLACE, LONDON, N1 6EB, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

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

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CURVE MEDIA LTD has 2 persons with significant control on file:

  • Phillip Haindl born 1978 resident in Germany, German national. Notified 2022-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Serafin 26. Verwaltungs Gmbh (Germany reg. Hrb 279072). Notified 2026-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Robert Barry Carey born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Camilla Rachel Lewis born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Herbert Leopold Kloiber born 1976 resident in Germany, German,Austrian national. Notified 2022-10-31. Ceased 2026-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Serafin 26. Verwaltungs Gmbh (Germany reg. Hrb 279072). Notified 2022-10-31. Ceased 2022-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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

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