Uktv Media Limited

Active04266373 Private limited company

What Uktv Media say about themselves

“Find out about Multi-award winning British broadcaster UKTV. Services include U&Dave, U&W, U& Drama, U&Yesterday, Gold, Alibi, Eden and on demand service U.”

— from uktv.co.uk
Incorporated
7 August 2001 (25 years)
Previously known as
Uktv New Ventures Limited (until 28 November 2014)
Newincco 84 Limited (until 24 September 2001)
Industry
Television programming and broadcasting activities (60200)
Directors
Owned by
Uktv Media Holdings Limited
Accounts type
Full
Region
Greater London
Address
10 Hammersmith Grove
London
W6 7AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Uktv Media Holdings Limited, Thinkbox TV Limited, 41 Moorhouse Road Management Limited
British
Born April 1975 (51)
Wong, Julie
Secretary · Appointed 1 October 2025
Director · Appointed 8 September 2025
Also at BBC Global News Limited, BBC World Distribution Limited, BBC Studios Distribution Limited · more companies
British
Born December 1974 (51)
Director · Appointed 11 January 2021
Also at Wadhurst Grounds Management Company Limited, UK Programme Distribution Limited, Uktv Media Holdings Limited
British
Born December 1971 (54)
Officer history (69 former)
1 September 2026
Appointed Tewungwa, Samuel Wambi as Director
1 September 2026
Resigned Arthur, Marcus Peter as Director
1 October 2025
Appointed Wong, Julie as Secretary
1 October 2025
Resigned Corriette, Anthony as Secretary
8 September 2025
Appointed Jones, Amanda Jane as Director
26 September 2024
Appointed Corriette, Anthony as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
26 June 2024
Resigned Burgess, Lorraine Yasmin as Director
27 May 2022
Resigned Corriette, Anthony as Secretary
27 May 2022
Appointed Ryland, Jackline as Secretary
1 April 2022
Appointed Burgess, Lorraine Yasmin as Director
1 April 2022
Resigned Fussell, Thomas Cyrus as Director
11 January 2021
Appointed Welland, Grant James as Director
12 October 2020
Resigned Burrows, Suzanne Mary as Director
1 August 2019
Appointed Corriette, Anthony as Secretary
31 July 2019
Resigned Edmondson, Patricia as Secretary
8 July 2019
Appointed Burrows, Suzanne Mary as Director
2 July 2019
Resigned Davies, Stephen Thomas as Director
11 June 2019
Resigned Campbell, Bruce Loren as Director
11 June 2019
Resigned Perrette, Jean-Briac Julien as Director
28 November 2018
Resigned Bahel, Nikhil, Mr. as Director
19 September 2018
Resigned Burrows, Suzanne Mary as Director
19 September 2018
Appointed Fussell, Thomas Cyrus as Director
19 June 2018
Appointed Bahel, Nikhil, Mr. as Director
19 June 2018
Resigned Nardi, Simone as Director
21 March 2018
Appointed Arthur, Marcus Peter as Director
21 March 2018
Resigned Lang, Oliver James Alport as Director
19 March 2018
Appointed Campbell, Bruce Loren as Director
19 March 2018
Resigned Hickok, Lori Ann as Director
19 March 2018
Appointed Perrette, Jean-Briac Julien as Director
19 March 2018
Resigned Samples, James Donald as Director
30 December 2016
Resigned Arthur, Marcus Peter as Director
30 December 2016
Appointed Lang, Oliver James Alport as Director
30 December 2016
Resigned Fussell, Thomas Cyrus as Director
30 December 2016
Appointed Davies, Stephen Thomas as Director
30 December 2016
Resigned Davie, Timothy Douglas as Director
30 December 2016
Appointed Burrows, Suzanne Mary as Director
4 November 2016
Resigned Luff, Phillip Arnold Michael as Director
4 November 2016
Appointed Hickok, Lori Ann as Director
8 September 2016
Resigned Moody, David Charles as Director
8 September 2016
Appointed Fussell, Thomas Cyrus as Director
5 February 2016
Resigned Necastro, Joseph Gerard as Director
5 February 2016
Appointed Luff, Phillip Arnold Michael as Director
1 December 2015
Appointed Moody, David Charles as Director
1 December 2015
Resigned Bott, Andrew as Director
25 February 2015
Resigned Childs, Darren Michael as Director
11 April 2014
Resigned Lowe, Kenneth Wayne as Director
11 April 2014
Appointed Nardi, Simone as Director
25 March 2014
Appointed Edmondson, Patricia as Secretary
25 March 2014
Appointed Childs, Darren Michael as Director
20 December 2013
Appointed Bott, Andrew as Director
20 December 2013
Resigned Vincent, Philip James as Director
22 November 2013
Resigned Pryor, Sophia as Secretary
1 April 2013
Resigned Dempsey, Paul Francis as Director
1 April 2013
Appointed Davie, Timothy Douglas as Director
1 January 2013
Appointed Dempsey, Paul Francis as Director
31 December 2012
Resigned Smith, John Barry as Director
20 December 2012
Resigned Dempsey, Paul Francis as Director
20 December 2012
Appointed Dempsey, Paul Francis as Director
1 October 2012
Appointed Arthur, Marcus Peter as Director
1 October 2012
Resigned Bennett, Jana as Director
20 June 2012
Resigned Lansing, John F as Director
20 June 2012
Appointed Samples, James Donald as Director
17 April 2012
Appointed Pryor, Sophia as Secretary
1 October 2011
Resigned Dresser, Scott as Director
1 October 2011
Appointed Lowe, Kenneth Wayne as Director
1 October 2011
Appointed Lansing, John F as Director
1 October 2011
Resigned James, Gillian Elizabeth as Secretary
1 October 2011
Appointed Necastro, Joseph Gerard as Director
1 October 2011
Resigned O'Hare, Eamonn as Director
1 October 2011
Resigned Burns, Katharine Elaine as Director
1 October 2011
Resigned Grace, Anthony Liam as Director
16 March 2011
Appointed Dresser, Scott as Director
16 March 2011
Resigned Mackenzie, Robert Mario as Director
7 February 2011
Resigned Murphy, Caroline Esther as Director
7 February 2011
Appointed Bennett, Jana as Director
12 October 2010
Appointed Murphy, Caroline Esther as Director
31 August 2010
Resigned Childs, Darren Michael as Director
2 July 2010
Appointed O'Hare, Eamonn as Director
2 July 2010
Resigned Schweitzer, Mark Andrew as Director
25 June 2010
Resigned Chugani, Neil as Director
10 May 2010
Appointed Vincent, Philip James as Director
22 January 2010
Appointed Grace, Anthony Liam as Director
22 January 2010
Resigned Gooze-Zijl, Joannes Anthonius Willem as Director
21 September 2009
Resigned Holmes-Davies, Suezann as Director
21 September 2009
Appointed Schweitzer, Mark Andrew as Director
1 June 2009
Appointed Burns, Katharine Elaine as Director
5 April 2009
Resigned Wall, Malcolm Robert as Director
1 April 2009
Appointed Gooze-Zijl, Joannes Anthonius Willem as Director
31 March 2009
Resigned Lloyd-Jones, Jennifer Victoria as Director
6 December 2007
Resigned King, David John as Director
6 December 2007
Appointed Chugani, Neil as Director
3 September 2007
Appointed Mackenzie, Robert Mario as Director
3 September 2007
Resigned Webb, Jonathan Alexander as Director
29 June 2007
Resigned Rivington, Katharine Burns as Director
29 June 2007
Appointed Webb, Jonathan Alexander as Director
15 June 2007
Resigned Argyropoulos, Julia Dawn as Director
14 March 2007
Appointed Lloyd-Jones, Jennifer Victoria as Director
24 November 2006
Resigned Emery, Richard James as Director
31 October 2006
Resigned Opie, Lisa Moreen as Director
31 October 2006
Appointed Rivington, Katharine Burns as Director
31 October 2006
Resigned Smith, Neil Reynolds as Director
31 October 2006
Appointed Holmes-Davies, Suezann as Director
17 July 2006
Appointed James, Gillian Elizabeth as Secretary
17 July 2006
Resigned Burns, Clive as Secretary
3 March 2006
Resigned Cook, Stephen Sands as Director
3 March 2006
Appointed Wall, Malcolm Robert as Director
25 November 2005
Resigned Phillips, Michael John as Director
25 November 2005
Appointed Childs, Darren Michael as Director
1 June 2005
Appointed Argyropoulos, Julia Dawn as Director
14 January 2005
Resigned Hill, Alexander James as Director
25 August 2004
Resigned Gavin, Alexander Rupert, Sir as Director
25 August 2004
Appointed Smith, John Barry as Director
18 February 2004
Appointed Smith, Neil Reynolds as Director
18 February 2004
Resigned Burdick, Charles James as Director
31 October 2003
Resigned Luiz, Mark Walter as Director
16 September 2003
Appointed Hill, Alexander James as Director
16 September 2003
Resigned Opie, Lisa Moreen as Director
16 September 2003
Appointed Opie, Lisa Moreen as Director
15 September 2003
Appointed Smith, Neil Reynolds as Director
15 September 2003
Resigned Smith, Neil Reynolds as Director
28 February 2003
Appointed Opie, Lisa Moreen as Director
28 February 2003
Resigned Lighting, Jane Elizabeth Stuart as Director
26 February 2003
Appointed Emery, Richard James as Director
4 September 2002
Appointed Burdick, Charles James as Director
4 September 2002
Appointed Lighting, Jane Elizabeth Stuart as Director
31 July 2002
Resigned Singer, Adam Nicholas as Director
12 February 2002
Resigned Teague, Peter Roy as Director
6 January 2002
Appointed Phillips, Michael John as Director
21 November 2001
Appointed Burns, Clive as Secretary
21 November 2001
Appointed Cook, Stephen Sands as Director
21 November 2001
Appointed Gavin, Alexander Rupert, Sir as Director
21 November 2001
Appointed Teague, Peter Roy as Director
21 November 2001
Appointed Luiz, Mark Walter as Director
21 November 2001
Appointed King, David John as Director
21 November 2001
Appointed Singer, Adam Nicholas as Director
21 November 2001
Resigned Olswang Cosec Limited as Corporate Nominee Secretary
21 November 2001
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
21 November 2001
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
7 August 2001
Appointed Olswang Cosec Limited as Corporate Nominee Secretary
7 August 2001
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
7 August 2001
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Uktv Media Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Limited By Shares
Reg. no. 07956400
Former controllers (2)
11 June 2019
Ceased BBC Studios Distribution Limited — Owns 25–50% of shares
11 June 2019
Ceased Southbank Media Limited — Owns 25–50% of shares

Filings 258

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
2 September 2026Appointment of a director
26 July 2026Full accounts31 March 2026
12 March 2026Confirmation statement with no updates12 March 2026
10 October 2025Appointment of a secretary
Show all 258 filings

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