Extramedia Limited

Active04436359 Private limited company
Incorporated
13 May 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sharon Judith Maguire
Anand Kumar Tucker
Accounts type
Total exemption full
Region
Greater London
Address
10 Orange Street
Haymarket London
WC2H 7DQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2014
German
Born June 1963 (63)
Secretary · Appointed 9 July 2002
German
Director · Appointed 31 May 2002
British
Born August 1961 (65)
Officer history (2 former)
12 March 2014
Appointed Tucker, Anand Kumar as Director
9 July 2002
Appointed Tucker, Anand Kumar as Secretary
31 May 2002
Appointed Maguire, Sharon Judith as Director
31 May 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
31 May 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
13 May 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
13 May 2002
Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1963 (63)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Extramedia Limited This company
7Stories Film & TV Limited Owns 50–75% of shares
Comfort and Joy Films Limited Owns 25–50% of shares
Joyfully Comfortable Films Limited Owns 25–50% of shares
Spatial Stories Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£47,914
Cash
£67,866
Employees
2
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£33,291) £26,289 £1,927 £92,716 £34,954 £47,914
Balance sheet detail
202520242023202220212020
Fixed Assets£669£1,535£1,062£1,626£1,684£3,974
Current Assets£68,916£177,366£49,874£93,566£42,090
Debtors£1,050£3,750£73,390£25,946
Cash£67,866£54,110£177,366£46,124£20,176£16,144
Creditors (< 1 year)£21,544£20,399£85,510£49,567£68,641£78,600
Net Current Assets£47,372£33,711£91,856£307£24,925(£36,510)
Net Assets£47,914£34,954£92,716£1,927£26,289(£33,291)
Shareholder Funds£47,914£34,954£92,716£1,927£26,289(£33,291)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 May 2025
21 May 2026Confirmation statement with no updates13 May 2026
19 May 2025Confirmation statement with no updates13 May 2025
5 February 2025Total exemption full accounts31 May 2024
24 June 2024Confirmation statement with no updates13 May 2024
Show all recent filings

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