Department 43 Media Limited

Active03938235 Private limited company
Incorporated
2 March 2000 (26 years)
Previously known as
Glowstars TV Limited (until 31 March 2017)
Sixfour TV Ltd (until 5 April 2006)
Sixfour Crewing and Facilities Ltd (until 28 January 2003)
Earlier: Resolution Crewing and Facilities Limited, Fuzzy T.V. Limited
Industry
Motion picture production activities (59111)
Video production activities (59112)
Directors
Deborah Sanders
Michael James Sanders
Owned by
Michael James Sanders
Accounts type
Total exemption full
Region
Greater London
Address
43 Durlston Road
London
E5 8RP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sanders, Deborah
Director · Appointed 9 September 2018
British
Born September 1967 (59)
Sanders, Michael James
Secretary · Appointed 16 March 2000
British
Sanders, Michael James
Director · Appointed 16 March 2000
British
Born January 1968 (58)
Officer history (6 former)
9 September 2018
Appointed Sanders, Deborah as Director
23 January 2013
Resigned Parkin, Andrew John as Secretary
20 March 2003
Resigned Peacock, David Michael as Director
20 March 2003
Resigned Meredith, Richard David as Director
20 March 2003
Appointed Parkin, Andrew John as Secretary
12 March 2002
Resigned Craig, Gary as Director
16 March 2000
Appointed Craig, Gary as Director
16 March 2000
Appointed Meredith, Richard David as Director
16 March 2000
Appointed Sanders, Michael James as Director
16 March 2000
Appointed Peacock, David Michael as Director
16 March 2000
Appointed Sanders, Michael James as Secretary
16 March 2000
Resigned Aa Company Services Limited as Corporate Nominee Secretary
16 March 2000
Resigned Buyview Ltd as Corporate Nominee Director
2 March 2000
Appointed Aa Company Services Limited as Corporate Nominee Secretary
2 March 2000
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Michael James Sanders
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born January 1968 (58)

Financials

Net Assets
£94,936
Cash
£3,394
Employees
2
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £50,546 £42,279 £94,056 £130,440 £109,191 £94,936
Balance sheet detail
202520242023202220212020
Fixed Assets£82,097£85,740
Current Assets£40,882£57,009£76,505£97,789£36,487£30,964
Debtors£37,488£36,499£26,436£48,106£29,991£28,395
Cash£3,394£20,510£50,069£49,683£6,496£2,569
Creditors (< 1 year)£28,043£33,558£38,164£75,647£61,842£40,534
Net Current Assets£12,839£23,451£38,341£22,142(£25,355)(£9,570)
Net Assets£94,936£109,191£130,440£94,056£42,279£50,546
Shareholder Funds£94,936£109,191£130,440£94,056£42,279£50,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates2 March 2026
3 December 2025Total exemption full accounts31 March 2025
7 March 2025Confirmation statement with no updates2 March 2025
17 October 2024Total exemption full accounts31 March 2024
4 March 2024Confirmation statement with updates2 March 2024
Show all recent filings

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