Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Gravity Broadcast Limited
- Incorporated
- 3 February 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 32-34 Greenhill CrescentWatfordWD18 8JU
Officers 3 active
Officer details are public data from the Companies House register.
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 (18 former)
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
20 December 2023
Appointed Vermersch, Stephane Jacques Louis Marie Joseph as Director
20 December 2023
20 December 2023
20 December 2023
23 February 2023
Appointed Lewis, Paul James 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
27 March 2020
1 April 2019
1 April 2019
18 April 2018
Appointed Petken, Nikki as Secretary
18 April 2018
14 September 2016
31 March 2009
1 March 2009
1 March 2009
1 January 2008
1 January 2008
1 January 2008
1 December 2006
1 December 2006
1 December 2006
29 December 2000
29 December 2000
29 December 2000
29 December 2000
29 December 2000
3 February 2000
3 February 2000
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. 3879766
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 This company Owns 75–100% of shares
Gravity Media Group UK Holdings Limited Owns 75–100% of shares
Gravity Media (UK.) Ltd Owns 75–100% of shares
Hyperactive Broadcast Limited Owns 75–100% of shares
Hyperactive Property Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 7 October 2025 | Termination of appointment of a director | |||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 May 2025 | Termination of appointment of a director |
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