OpenRegistry
Companies House/London/Company profile

LITCHFIELD MEDIA LIMITED

Active
09855588·incorporated 2015-11-04

LITCHFIELD MEDIA LIMITED is an active UK private limited company, incorporated on 4 November 2015 at Companies House (number 09855588; OpenRegistry canonical ID GB-09855588-litchfield-media-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-04
Registered Address
CHARTER HOUSE, 55 DRURY LANE, LONDON, WC2B 5SQ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of LITCHFIELD MEDIA LIMITED

Shareholders

Look up shareholders of LITCHFIELD MEDIA LIMITED

Financials

Check financials of LITCHFIELD MEDIA LIMITED

Filings

Check filing history of LITCHFIELD MEDIA LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LITCHFIELD MEDIA LIMITED has 2 persons with significant control on file:

  • Proven Vct Plc. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Proven Growth And Income Vct Plc (England reg. 04125326). Notified 2022-08-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Peter Maurice Crystal born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09855588.

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