KVH Media Group International Limited

Active00519071 Private limited company
Incorporated
27 April 1953 (73 years)
Previously known as
Walport International Limited (until 31 January 2014)
Photobition Walport Limited (until 3 December 2002)
Walport International Limited (until 20 December 1999)
Earlier: Walport Limited
Industry
Motion picture distribution activities (59131)
Accounts type
Small
Region
Yorkshire
Address
78 Wellington Street
Leeds
LS1 2EQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2021
British
Born September 1985 (41)
Feingold, Felise
Secretary · Appointed 11 May 2013
Officer history (18 former)
7 March 2022
Resigned Van Heyningen, Martin Kits, Mr. as Director
1 May 2021
Appointed Pike, Anthony Frederick as Director
1 May 2021
Resigned Woodhead, Mark as Director
22 June 2016
Appointed Van Heyningen, Martin Kits, Mr. as Director
22 June 2016
Resigned Rendall, Peter Alan as Director
11 May 2013
Resigned Till, David John as Director
11 May 2013
Appointed Feingold, Felise as Secretary
11 May 2013
Appointed Rendall, Peter Alan as Director
11 May 2013
Resigned Galvin, Andrew Michael as Secretary
11 May 2013
Resigned Galvin, Andrew Michael as Director
29 July 2008
Appointed Galvin, Andrew Michael as Director
29 July 2008
Appointed Till, David John as Director
29 July 2008
Appointed Woodhead, Mark as Director
29 July 2008
Resigned Campion, Stephen Paul as Director
29 July 2008
Resigned Risley, Jonathan as Director
29 July 2008
Resigned Dean, Philip Vere as Secretary
29 July 2008
Appointed Galvin, Andrew Michael as Secretary
1 December 2004
Appointed Campion, Stephen Paul as Director
1 December 2004
Appointed Risley, Jonathan as Director
1 December 2004
Appointed Dean, Philip Vere as Secretary
1 December 2004
Resigned Novo Group Limited as Corporate Director
1 December 2004
Resigned Preuster, Christopher William as Director
1 December 2004
Resigned Garnham, Severine Pascale as Secretary
1 November 2001
Appointed Novo Group Limited as Corporate Director
31 October 2001
Resigned Marchbanks, James Edgar Torrance as Director
1 January 2001
Appointed Garnham, Severine Pascale as Secretary
31 December 2000
Resigned Smith, Steven Miles as Secretary
30 June 2000
Resigned Campion, Stephen Paul as Director
2 March 1998
Appointed Marchbanks, James Edgar Torrance as Director
2 March 1998
Appointed Smith, Steven Miles as Secretary
2 March 1998
Resigned Campion, Stephen Paul as Secretary
27 January 1994
Resigned Woolley, Michael John as Director
31 August 1993
Resigned Welsh, Christopher Kentigern as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06462774

Group structure 3 companies

Ownership group derived from the Companies House PSC register

KVH Media Group Communication Limited Owns 75–100% of shares
KVH Media Group International Limited This company Owns 75–100% of shares

Financials

Net Assets
£982,000
Cash
£38,000
Profit Before Tax
£63,000
Employees
6
Debt Ratio
40%
Current Ratio
2.1x
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £1,561,000 £1,587,000 £934,000 £982,000
Balance sheet detail
2024202320222021
Fixed Assets£282,000£246,000£292,000£363,000
Current Assets£1,365,000£1,326,000£4,943,000£4,261,000
Debtors£1,227,000£1,263,000£4,889,000£4,175,000
Cash£38,000£39,000£30,000£50,000
Creditors (< 1 year)£658,000£634,000£3,634,000£3,041,000
Net Current Assets£707,000£692,000£1,309,000£1,220,000
Net Assets£982,000£934,000£1,587,000£1,561,000
Shareholder Funds£982,000£934,000£1,587,000£1,561,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates30 March 20263
30 September 2025Full accounts31 December 202422
7 April 2025Confirmation statement with no updates30 March 20253
27 September 2024Full accounts31 December 2023
2 April 2024Confirmation statement with no updates30 March 20243
Show all recent filings

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