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Companies House/Horsham/Company profile

HIVE MEDIA CONTROL LTD

Active
10752781·incorporated 2017-05-03

HIVE MEDIA CONTROL LTD is an active UK private limited company, incorporated on 3 May 2017 at Companies House (number 10752781; OpenRegistry canonical ID GB-10752781-hive-media-control-ltd). Sophymarine's OpenRegistry classifies it under SIC 26200 (Manufacture of computers and peripheral equipment), one of 1,085 active UK entities in that code and one of 6,579 active companies registered in Horsham, West Sussex (postcode RH13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-03
Registered Address
UNIT 2 RIVERSIDE HOUSE, SEDGWICK LANE, HORSHAM, WEST SUSSEX, RH13 6QE, ENGLAND
SIC
26200 — Manufacture of computers and peripheral equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

HIVE MEDIA CONTROL LTD has 1 person with significant control on file:

  • Panasonic Holdings Corporation (Japan reg. 1200-01-158218). Notified 2026-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Sam George Harrison Iii born 1977 resident in United States, American national. Notified 2017-05-03. Ceased 2024-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Calvert & Green Ltd (England reg. 11996391). Notified 2022-11-22. Ceased 2023-12-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mark P Calvert Ltd. Notified 2023-12-12. Ceased 2024-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Green Shift Technologies Ltd. Notified 2023-12-12. Ceased 2024-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Harrison Digital Media Inc. Notified 2017-05-03. Ceased 2017-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Realtime Environment Systems Ltd (England And Wales reg. 09077768). Notified 2017-05-03. Ceased 2022-11-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2024-09-11. Ceased 2026-05-11.

Similar UK companies

Other companies registered under SIC 26200 (Manufacture of computers and peripheral equipment):

Other companies registered in Horsham: