Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Cairnhill Media Limited
- Incorporated
- 25 September 2003 (23 years)
- Industry
- Television programming and broadcasting activities (60200)
- Directors
- Frank Martin JanssenDelwyn Gaye StuartJane Irvine
- Owned by
- Jane Irvine
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 42 Ullswater RoadUllswater RoadLondonSW13 9PN
Officers 3 active
Officer details are public data from the Companies House register.
Janssen, Frank Martin
Director · Appointed 31 August 2026
New Zealander
Born November 1966
Stuart, Delwyn Gaye
Director · Appointed 31 August 2026
New Zealander
Born July 1966 (60)
Irvine, Jane
Director · Appointed 25 September 2003
Scottish
Born May 1965 (61)
Officer history (5 former)
31 August 2026
Resigned Horne, Graeme Fiddes as Director
31 August 2026
Appointed Stuart, Delwyn Gaye as Director
31 August 2026
Resigned Horne, Graeme as Secretary
31 August 2026
Appointed Janssen, Frank Martin as Director
18 December 2024
Resigned Morrison, Howard David as Director
20 September 2021
Appointed Morrison, Howard David as Director
20 September 2021
Appointed Horne, Graeme Fiddes as Director
25 September 2003
25 September 2003
25 September 2003
25 September 2003
25 September 2003
Appointed Horne, Graeme as Secretary
25 September 2003
Appointed Irvine, Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jane Irvine
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Scottish
Born May 1965 (61)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £790,023
- Employees
- 2
- Debt Ratio
- 6%
- Current Ratio
- 5.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £556,515 | £556,515 | £543,319 | £543,317 | £543,319 | £543,321 | £549,359 |
| Current Assets | £283,775 | £272,085 | £494,687 | £507,781 | £652,838 | £709,841 | £695,228 |
| Cash | £695,228 | ||||||
| Creditors (< 1 year) | £50,267 | £50,267 | £235,390 | £25,989 | £6,284 | £40,592 | |
| Creditors (> 1 year) | £67,648 | ||||||
| Net Current Assets | £233,508 | £221,818 | £259,297 | £481,792 | £646,554 | £709,841 | £654,636 |
| Net Assets | £790,023 | £778,333 | £802,616 | £1,025,109 | £1,189,873 | £1,185,514 | £1,203,995 |
| Shareholder Funds | £790,023 | £778,333 | £802,616 | £1,025,109 | £1,189,873 | £1,185,514 | £1,203,995 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a director | |||
| 2 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a secretary | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 29 December 2025 | Micro company accounts | 31 March 2025 |
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