Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Gravity Media (UK.) Ltd
- Incorporated
- 29 September 1993 (33 years)
- Previously known as
- Gearhouse Broadcast Limited (until 31 October 2019)DPL Broadcast Hire Limited (until 13 February 1998)
- Industry
- Television programming and broadcasting activities (60200)
- Accounts type
- Full
- Region
- East of England
- Address
- 32-34 Greenhill CrescentWatfordWD18 8JU
Charges
- Total
- 19
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1990 (36)
Director · Appointed 5 February 2025
British
Born October 1966 (60)
Director · Appointed 20 December 2023
Australian
Born September 1968 (58)
Lewis, Paul James
Secretary · Appointed 23 February 2023
Officer history (26 former)
7 October 2025
7 October 2025
23 April 2025
Resigned Vermersch, Stephane Jacques Louis Marie Joseph as Director
5 February 2025
5 February 2025
29 January 2025
20 December 2023
20 December 2023
Appointed Vermersch, Stephane Jacques Louis Marie Joseph as Director
20 December 2023
20 December 2023
20 December 2023
23 February 2023
Resigned Petken, Nikki as Secretary
23 February 2023
Appointed Lewis, Paul James as Secretary
12 January 2022
Appointed Petken, Nikki as Secretary
12 January 2022
Resigned Lewis, Paul James as Secretary
30 June 2021
Appointed Lewis, Paul James as Secretary
30 June 2021
Resigned Savage, Louise Victoria as Secretary
23 November 2020
Appointed Savage, Louise Victoria as Secretary
23 November 2020
Resigned Petken, Nikki as Secretary
9 September 2020
4 September 2020
27 March 2020
1 April 2019
1 April 2019
18 April 2018
Appointed Petken, Nikki as Secretary
18 April 2018
2 March 2017
1 September 2016
31 March 2009
1 January 2008
1 January 2008
1 December 2006
1 December 2006
1 December 2006
1 July 2005
29 September 2000
29 September 2000
29 September 2000
29 September 2000
29 September 2000
29 February 2000
29 February 2000
29 February 2000
18 May 1999
Resigned Lakin, Stephen Bernard as Director
8 December 1997
27 November 1996
27 November 1996
27 November 1996
27 November 1996
Appointed Lakin, Stephen Bernard as Director
29 September 1993
29 September 1993
29 September 1993
29 September 1993
29 September 1993
29 September 1993
29 September 1993
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
Private Limited Company
Reg. no. 09842708
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Gravity Media Group Limited Owns 75–100% of shares
Gravity Broadcast Limited Owns 75–100% of shares
Gravity Media Group UK Holdings Limited Owns 75–100% of shares
Gravity Media (UK.) Ltd This company Owns 75–100% of shares
Hyperactive Broadcast Limited Owns 75–100% of shares
Hyperactive Property Limited Owns 75–100% of shares
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 18 July 2026 | Full accounts | 31 December 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 7 October 2025 | Termination of appointment of a director | |||
| 7 October 2025 | Appointment of a director |
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