Everyman Media Limited

Active03883018 Private limited company
Incorporated
25 November 1999 (26 years)
Industry
Motion picture projection activities (59140)
Accounts type
Full
Region
Greater London
Address
Studio 4
2 Downshire Hill
London
NW3 1NR

Filing status

Accounts due
30 September 2027
Last accounts
1 January 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British,Australian
Born March 1979 (47)
Corporate Secretary · Appointed 14 June 2019
Director · Appointed 20 January 2009
British
Born September 1968 (58)
Officer history (18 former)
13 March 2026
Resigned Worsdell, William John Henry as Director
24 February 2026
Appointed Manning, Sheree Olivia as Director
24 December 2025
28 February 2023
Resigned Wise, Paul Louis as Director
28 June 2022
Appointed Worsdell, William John Henry as Director
28 March 2022
Resigned Lake, Elizabeth Janet as Director
12 January 2022
30 September 2020
Resigned Lilly, Crispin as Director
5 December 2019
Appointed Lake, Elizabeth Janet as Director
14 June 2019
Appointed One Advisory Limited as Corporate Secretary
14 June 2019
Resigned Peters, Jonathan Steven as Secretary
14 June 2019
Resigned Peters, Jonathan Steven as Director
1 November 2016
Appointed Peters, Jonathan Steven as Secretary
1 November 2016
Resigned Jacobson, Philip Ronald as Secretary
30 March 2015
Appointed Peters, Jonathan Steven as Director
31 December 2014
Appointed Jacobson, Philip Ronald as Secretary
31 December 2014
Resigned Myers, Andrew Leon as Secretary
1 December 2014
Resigned Myers, Andrew Leon as Director
1 December 2014
Appointed Lilly, Crispin as Director
15 December 2010
Appointed Myers, Andrew Leon as Director
15 December 2010
Resigned Brick, Alexander Paul as Director
29 October 2009
Appointed Myers, Andrew Leon as Secretary
29 October 2009
20 January 2009
Appointed Brick, Alexander Paul as Director
20 January 2009
Appointed Kaye, Adam as Director
21 November 2008
Resigned Broch, Daniel as Director
3 May 2007
Resigned Manson, William Glynn as Director
14 September 2006
Appointed Wise, Paul Louis as Director
10 November 2005
Resigned Lipscomb, Lisa as Secretary
10 November 2005
15 December 2003
Resigned Broch, Daniel as Secretary
15 December 2003
Appointed Lipscomb, Lisa as Secretary
30 November 1999
Appointed Broch, Daniel as Secretary
30 November 1999
Appointed Manson, William Glynn as Director
30 November 1999
Appointed Broch, Daniel as Director
30 November 1999
Resigned Dwyer, Daniel John as Nominee Secretary
30 November 1999
Resigned Dwyer, Daniel James as Nominee Director
25 November 1999
Appointed Dwyer, Daniel John as Nominee Secretary
25 November 1999
Appointed Dwyer, Daniel James as Nominee 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
Private Limited Company
Reg. no. 06018629

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Everyman Media Holdings Limited Owns 75–100% of shares
Cisac Limited Owns 75–100% of shares
Everyman Media Limited This company Owns 75–100% of shares
Bloom Martin Limited Owns 75–100% of shares
Ecpee Limited Owns 75–100% of shares

What Everyman Media say about themselves

“Experience cinema redefined with Everyman - films in a warm, friendly atmosphere with amazing food & drink options and comfy sofa seating. Get your tickets online today!”

— from everymancinema.com

Filings 138

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts1 January 2026
17 March 2026Termination of appointment of a director
25 February 2026Appointment of a director
13 February 2026Confirmation statement with no updates8 February 2026
7 January 2026Termination of appointment of a director
Show all 138 filings

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