Media Releasing International Ltd

Active04031974 Private limited company
Incorporated
12 July 2000 (26 years)
Industry
Motion picture distribution activities (59131)
Directors
James Clifford Pendleton
Laurence Howard Levinson
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Pendleton, James Clifford
Director · Appointed 30 July 2024
British
Born December 1971 (54)
Third Clifton Nominees Limited
Corporate Secretary · Appointed 6 August 2019
Levinson, Laurence Howard
Director · Appointed 13 July 2002
American
Born March 1956 (70)
Officer history (18 former)
30 July 2024
Resigned Finan, Karen Louise as Director
30 July 2024
Appointed Pendleton, James Clifford as Director
18 July 2023
Resigned Kinrade, Victoria Anne as Director
19 August 2021
Resigned Wilby, Angela Joan as Director
19 August 2021
Appointed Finan, Karen Louise as Director
6 May 2021
Appointed Kinrade, Victoria Anne as Director
18 February 2020
Resigned Kinrade, Victoria Anne as Director
8 October 2019
Resigned Mee, Teresa Maria as Director
26 September 2019
Appointed Mee, Teresa Maria as Director
13 September 2019
Appointed Kinrade, Victoria Anne as Director
6 August 2019
Resigned Second Clifton Nominees Limited as Corporate Secretary
6 August 2019
Appointed Third Clifton Nominees Limited as Corporate Secretary
14 November 2008
Resigned Ziegler, Fred Stefan as Director
25 July 2007
Appointed Wilby, Angela Joan as Director
25 July 2007
Resigned Wilby, Angela Joan as Director
25 July 2007
Resigned Ryan, Therese Ann as Director
19 April 2006
Resigned Slack, David William as Director
19 April 2006
Appointed Wilby, Angela Joan as Director
19 April 2006
Appointed Ryan, Therese Ann as Director
19 April 2006
Resigned Eaton, Christopher Peter as Director
28 October 2004
Resigned Jones, Karen Lesley as Secretary
28 October 2004
Appointed Second Clifton Nominees Limited as Corporate Secretary
28 October 2004
Resigned Jones, Karen Lesley as Director
28 October 2004
Appointed Slack, David William as Director
30 December 2003
Resigned Krutilek, Gregory as Director
6 October 2003
Appointed Krutilek, Gregory as Director
16 June 2003
Appointed Jones, Karen Lesley as Director
16 June 2003
Appointed Eaton, Christopher Peter as Director
1 June 2003
Appointed Jones, Karen Lesley as Secretary
1 June 2003
Resigned Cornhill Services Limited as Corporate Secretary
1 June 2003
Resigned Cornhill Directors Limited as Corporate Director
13 July 2002
Appointed Levinson, Laurence Howard as Director
11 June 2002
Appointed Cornhill Services Limited as Corporate Secretary
11 June 2002
Appointed Cornhill Directors Limited as Corporate Director
11 June 2002
Resigned Ils (Isle Of Man) Limited as Corporate Secretary
11 June 2002
Resigned Oaklawn Limited as Corporate Director
10 May 2002
Appointed Ziegler, Fred Stefan as Director
12 July 2000
Appointed Ils (Isle Of Man) Limited as Corporate Secretary
12 July 2000
Appointed Oaklawn Limited as Corporate 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
Private Limited Company
Reg. no. 03498755

Group structure 3 companies

Ownership group derived from the Companies House PSC register

United Releasing International Limited
Frequency Media Ltd. Owns 75–100% of shares
Media Releasing International Ltd This company Owns 75–100% of shares

Financials

Cash
£1,394,144
Profit
(£745,196)
Current Ratio
0.1x

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2023 2024 (£15,778,672) (£16,523,868)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£654,159USD 2,064,713USD 2,752,951USD 3,441,189
Current Assets£2,902,095£2,122,028USD 1,661,191USD 1,272,340USD 1,416,716
Debtors£1,507,951£1,402,371USD 1,185,440USD 1,060,143USD 1,379,102
Cash£1,394,144£719,657USD 475,751USD 212,197USD 37,614
Creditors (< 1 year)£19,425,963£18,554,859USD 22,136,329USD 20,218,012USD 20,360,574
Creditors (> 1 year)USD 1,727,319USD 1,712,601
Net Current Assets(£16,523,868)(£16,432,831)(USD 20,475,138)(USD 18,945,672)(USD 18,943,858)
Net Assets(USD 17,920,040)(USD 17,215,270)
Shareholder Funds(£16,523,868)(£15,778,672)(USD 18,410,425)(USD 17,920,040)(USD 17,215,270)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates12 July 2026
17 July 2026Director's details changed
30 September 2025Total exemption full accounts31 December 2024
4 August 2025Confirmation statement with no updates12 July 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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