Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
OB Media Partners Limited
- Incorporated
- 1 May 1998 (28 years)
- Previously known as
- Halcyon Technology Limited (until 1 February 2012)Acornbond Limited (until 17 July 1998)
- Industry
- Video production activities (59112)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Palladium House 7th Floor1-4 Argyll StreetLondonW1F 7TA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2025
British
Born September 1966 (60)
Director · Appointed 5 April 2025
British
Born September 1972 (54)
Director · Appointed 18 October 2023
British
Born November 1974
Director · Appointed 20 December 2022
British
Born January 1981 (45)
Varney, Joshua Jamie Stephen
Director · Appointed 20 December 2022
British
Born December 1978 (47)
Officer history (10 former)
5 April 2025
5 April 2025
5 April 2025
Resigned Bell, Otis Leon as Director
18 October 2023
18 October 2023
20 December 2022
20 December 2022
Appointed Varney, Joshua Jamie Stephen as Director
20 December 2022
20 December 2022
Resigned Nilsson, Frida as Secretary
28 July 2022
Appointed Nilsson, Frida as Secretary
28 July 2022
Resigned Mansell, Sophie as Secretary
1 July 2004
Resigned Fabel, Nicola Jayne as Secretary
1 July 2004
Appointed Mansell, Sophie as Secretary
1 April 1999
1 April 1999
Appointed Bell, Otis Leon as Director
1 April 1999
Appointed Fabel, Nicola Jayne as Secretary
1 April 1999
10 December 1998
11 May 1998
11 May 1998
11 May 1998
11 May 1998
11 May 1998
1 May 1998
1 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08335925
Former controllers (2)
20 December 2022
Ceased Otis Leon Bell — Owns 75–100% of shares
3 December 2020
Ceased Shamina Somani — Owns 25–50% of shares
Group structure 37 shown
Ownership group derived from the Companies House PSC register
42 M&P Ltd Owns 25–50% of shares
42 PS Ltd Owns 75–100% of shares
42 Client Services Ltd Owns 75–100% of shares
Palladium DB1 Ltd Owns 75–100% of shares
Palladium Trauma Ltd Owns 75–100% of shares
Ajd Movie Ltd Owns 75–100% of shares
Billionaire's Curse Ltd Owns 75–100% of shares
Charlie Bone Television Ltd Owns 75–100% of shares
Dalzell and Beresford Limited Owns 75–100% of shares
Five Blind Dates Ltd Owns 75–100% of shares
Flatshare Television Ltd Owns 75–100% of shares
Ironbark Film Limited Owns 25–50% of shares
Manifest Music Ltd Owns 25–50% of shares
Military Wives Choir Film Limited Owns 75–100% of shares
Next Life Films Ltd Owns 75–100% of shares
Nutmeg (42) Limited Owns 75–100% of shares
OB Media Partners Limited This company Owns 75–100% of shares
Palladium MF2 Ltd Owns 75–100% of shares
Palladium MF3 Ltd Owns 75–100% of shares
Killers Game Productions Ltd Owns 75–100% of shares
Lions Gate China (UK) Limited Owns 75–100% of shares
Lions Gate International (UK) Film Development Limited Owns 75–100% of shares
Lions Gate International (UK) TV Development Limited Owns 75–100% of shares
Lions Gate Pictures UK Limited Owns 75–100% of shares
Blitz Distribution Limited Owns 75–100% of shares
Blitz Films Limited Owns 75–100% of shares
Blitz Productions Limited Owns 25–50% of shares
Lions Gate UK Limited Owns 75–100% of shares
Fright Club TV Limited Owns 75–100% of shares
Lions Gate Home Entertainment UK Limited Owns 75–100% of shares
Elevation Sales Limited Owns 25–50% of shares
Lions Gate Media Limited Owns 75–100% of shares
Nysm3 Productions Limited Owns 75–100% of shares
QJ Productions Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,639,288
- up £1,055,527 (67%)
- Cash
- £2,046,214
- up £618,126 (43%)
- Profit
- £1,055,527
- up £620,241 (142%)
- Employees
- 11
- down 1 (8%)
- 2021: 12 in the 2022 accounts
- Debt Ratio
- 23%
- Current Ratio
- 4.4x
- Return on Equity
- 40%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £19,710 | £5,467 | £7,765 | £7,355 |
| Current Assets | £3,397,782 | £2,434,719 | £1,916,820 | £1,440,255 |
| Debtors | £1,348,718 | £985,795 | £385,687 | £550,292 |
| Cash | £2,046,214 | £1,428,088 | £1,514,439 | £873,181 |
| Creditors (< 1 year) | £777,124 | £854,512 | £452,334 | £347,376 |
| Creditors (> 1 year) | £854,512 | £452,334 | £347,376 | |
| Net Current Assets | £2,620,658 | £1,580,207 | £1,464,486 | £1,092,879 |
| Net Assets | £2,639,288 | £1,583,761 | £1,470,775 | £1,098,984 |
| Shareholder Funds | £2,639,288 | £1,583,761 | £1,470,775 | £1,098,984 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 23 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 14 April 2026 |
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