Devolution Media Ltd

Active04939173 Private limited company
Incorporated
21 October 2003 (23 years)
Previously known as
Devolution Digital Productions Limited (until 22 June 2024)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Motion picture, video and television programme post-production activities (59120)
Owned by
Graeme Steven Duncan Ballard
Accounts type
Total exemption full
Region
East of England
Address
4 Grovelands Boundary Way
Hemel Hempstead
HP2 7TE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2003
British
Born March 1968 (58)
Officer history (3 former)
1 March 2017
Resigned O'Donnell, Colin Patrick as Secretary
21 October 2003
Appointed Ballard, Graeme Steven Duncan as Director
21 October 2003
Appointed Dwyer, Daniel John as Secretary
21 October 2003
Resigned Dwyer, Daniel John as Secretary
21 October 2003
Appointed Dwyer, Daniel James as Director
21 October 2003
Resigned Dwyer, Daniel James as Director
21 October 2003
Appointed O'Donnell, Colin Patrick as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1968 (58)

Financials

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

Net Assets
(£320,911)
Cash
£222
Employees
1
Debt Ratio
6563%
Current Ratio
3.2x

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2024 2025 (£265,504) (£275,188) (£306,166) (£320,911)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£257£714£1,494£2,274
Current Assets£4,965£4,767£4,776£4,823£4,773
Debtors£4,743£4,743£4,743£4,743£4,743
Cash£222£24£33£80£30
Creditors (< 1 year)£1,576£1,590£1,522£1,278£1,321£266,839
Creditors (> 1 year)£324,300£309,600£294,000£279,400£270,500
Net Current Assets£3,389£3,177£3,498£3,502(£262,066)
Net Assets(£320,911)(£306,166)(£275,188)(£265,504)
Shareholder Funds(£320,911)(£306,166)(£275,188)(£265,504)(£259,792)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates21 October 2026
17 December 2025Total exemption full accounts31 March 2025
31 October 2025Confirmation statement with no updates21 October 2025
29 November 2024Total exemption full accounts31 March 2024
22 October 2024Confirmation statement with no updates21 October 2024
Show all recent filings

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