Streamland Media UK Limited

Active03569821 Private limited company
Incorporated
26 May 1998 (28 years)
Previously known as
The Farm Post Production Limited (until 28 June 2022)
Spiritual Limited (until 23 June 1998)
Industry
Motion picture, video and television programme post-production activities (59120)
Accounts type
Full
Region
Greater London
Address
William Blake House
8
Marshall Street
London
W1F 7EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
American
Born January 1961 (65)
Platt, Nicholas Richard
Secretary · Appointed 12 February 2026
Director · Appointed 12 February 2026
British
Born October 1983 (43)
Director · Appointed 12 May 2025
American
Born June 1959 (67)
Officer history (33 former)
3 July 2026
Resigned Phillips, Christopher Charles as Director
3 July 2026
Appointed Glover, Eric Franklin as Director
12 February 2026
Appointed Platt, Nicholas Richard as Secretary
12 February 2026
Appointed Platt, Nicholas Richard as Director
12 February 2026
Appointed Phillips, Christopher Charles as Director
31 December 2025
Resigned Lyon, Gary Grant as Director
12 May 2025
Appointed Romeo, William Paul as Director
12 May 2025
Resigned Glover, Eric Franklin as Director
12 May 2025
Resigned Hirsh, Lawrence Randall as Director
18 April 2025
Resigned Murphy, Hazel as Secretary
4 February 2025
Appointed Glover, Eric Franklin as Director
27 January 2025
Resigned Stinnett, David as Director
24 October 2024
Resigned Romeo, William Paul as Director
24 October 2024
Resigned Fenwick, Nathan Lee as Director
23 October 2024
Appointed Hirsh, Lawrence Randall as Director
23 October 2024
Appointed Lyon, Gary Grant as Director
22 July 2024
Resigned Sheppard, Cara Jane as Director
12 July 2024
Appointed Murphy, Hazel as Secretary
11 August 2023
Resigned Raksis, Gary Paul as Director
10 August 2023
Appointed Fenwick, Nathan Lee as Director
2 December 2022
Resigned Esther, Madeleine as Director
2 December 2022
Resigned Maccormaic, Séamus as Director
2 December 2022
Resigned Sargent, Nicola Jane as Director
2 December 2022
Appointed Romeo, William Paul as Director
2 December 2022
Resigned Dunn, Victoria Ceris as Director
2 December 2022
Resigned Yoost, Steve as Director
2 December 2022
Appointed Sheppard, Cara Jane as Director
2 December 2022
Appointed Raksis, Gary Paul as Director
31 July 2020
Resigned Klafkowski, David John as Director
21 November 2019
Appointed Maccormaic, Séamus as Director
19 June 2019
Resigned Jamieson, Clara Whitley as Director
19 June 2019
Resigned Wpp Group (Nominees) Limited as Corporate Secretary
19 June 2019
Appointed Yoost, Steve as Director
19 June 2019
Resigned Payne, Andrew Robertson as Director
19 June 2019
Appointed Esther, Madeleine as Director
19 June 2019
Appointed Stinnett, David as Director
12 November 2018
Resigned Scott, Andrew Grant Balfour as Director
1 February 2017
Appointed Klafkowski, David John as Director
6 October 2015
Appointed Payne, Andrew Robertson as Director
27 July 2015
Resigned Eggar, Jonathan Neil as Director
28 November 2013
Appointed Jamieson, Clara Whitley as Director
12 September 2013
Resigned Gough-Cooper, James Henry as Director
29 August 2013
Resigned Delaney, Paul as Director
28 January 2011
Appointed Gough-Cooper, James Henry as Director
22 October 2008
Appointed Delaney, Paul as Director
20 October 2008
Resigned Richardson, Paul Winston George as Director
18 March 2008
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
18 March 2008
Resigned Dunn, Victoria Ceris as Secretary
21 September 2006
Resigned Hookway, Oliver as Director
29 June 2006
Appointed Scott, Andrew Grant Balfour as Director
1 January 2006
Resigned Smith, Sharon Lee as Director
1 January 2006
Appointed Eggar, Jonathan Neil as Director
17 June 2003
Appointed Smith, Sharon Lee as Director
2 July 2001
Appointed Hookway, Oliver as Director
13 October 2000
Resigned Rhymer, Alastair as Director
4 January 2000
Resigned Pacy, David John as Director
4 January 2000
Appointed Rhymer, Alastair as Director
4 January 2000
Appointed Richardson, Paul Winston George as Director
4 January 2000
Resigned De Cruz, Adrian as Director
13 April 1999
Appointed De Cruz, Adrian as Director
13 April 1999
Resigned Thomson, Christopher as Director
15 June 1998
Appointed Dunn, Victoria Ceris as Secretary
15 June 1998
Appointed Pacy, David John as Director
15 June 1998
Appointed Dunn, Victoria Ceris as Director
15 June 1998
Appointed Sargent, Nicola Jane as Director
15 June 1998
Appointed Thomson, Christopher as Director
9 June 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
9 June 1998
Resigned First Directors Limited as Corporate Nominee Director
26 May 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
26 May 1998
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 12038462
Former controllers (1)
19 June 2019
Ceased WPP Toronto Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Streamland Media UK Limited This company Owns 75–100% of shares
Arrival Game Creative UK Limited Owns 75–100% of shares
Formosa Group Trident Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£26,611,524)
Cash
£1,675,280
Profit Before Tax
(£13,930,507)
Debt Ratio
195%
Current Ratio
0.3x

Trend

Net Assets
(£40.0M) (£20.0M) £0 £20.0M 2019 2022 2023 2024 £18,131,444 £5,129,496 (£12,681,017) (£26,611,524)
Balance sheet detail
202420232022202120202019
Fixed Assets£14,006,580£19,557,218£20,667,073£17,124,222£12,755,724£15,087,880
Current Assets£14,051,799£15,536,747£17,268,512£15,862,425£14,215,091£11,995,252
Debtors£12,338,906£15,117,604£16,365,582£14,342,740£9,254,720£11,328,269
Cash£1,675,280£394,439£877,200£1,496,318£4,939,021£611,892
Creditors (< 1 year)£54,389,461£47,173,041£32,246,218£21,193,064£11,192,572£8,951,688
Creditors (> 1 year)£280,442£601,941£559,871
Net Current Assets(£40,337,662)(£31,636,294)(£14,977,706)(£5,330,639)£3,022,519£3,043,564
Net Assets(£26,611,524)(£12,681,017)£5,129,496£18,131,444
Shareholder Funds(£26,611,524)(£12,681,017)£5,129,496£11,793,583£15,778,243£18,131,444

Turnover£43,980,551£27,562,313£33,059,677
Cost of Sales£34,580,672£33,832,946£12,613,951£6,343,910£11,688,928
Gross Profit£31,366,600£21,218,403£21,370,749
Admin Expenses£26,699,156£32,329,468£27,706,244£32,801,417£24,461,744£19,777,733
Staff Costs£32,434,145£40,662,409£34,663,129£25,714,795£15,954,413
Operating Profit(£1,434,817)(£2,301,145)£1,593,016
Profit Before Tax(£13,930,507)(£17,810,513)(£6,664,087)(£1,464,803)(£2,296,471)£1,546,871
Tax£0£0£0£2,519,857£56,730(£363,151)
Profit for Period(£13,930,507)(£17,810,513)(£6,664,087)(£3,984,660)(£2,353,201)£1,910,022

Filings 201

Show all 201 filings

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