Woodcut Media Ltd

Active05351745 Private limited company

What Woodcut Media say about themselves

“AN INDEPENDENT, PIONEERING AND HONEST VOICE AT THE HEART OF THE INTERNATIONAL TELEVISION COMMUNITY We are Woodcut. An independent, pioneering and honest voice at the heart of the international television community. Trusted to tell incredible human stories with creativity, authenticity, and care…”

— from woodcutmedia.com

Incorporated: 3 February 2005 (21 years)
Previously known as: Talent Television South Limited (until 13 October 2014)
KMB Productions Limited (until 12 September 2008)
This list may be incomplete. See all names on Companies House
Industry: Television programme production activities (59113)
Directors: Carolyn Jane Bennett
Marianne Wynne Benton
Kate Margaret Beal
all 4 directors
Owned by: Anthology Media Ltd
Northcroft Films Limited
Accounts type: Total exemption full
Region: South East
Address: Units 2A
2C And 2D Leylands Business Park
Leylands Farm
Nobs Crook
Colden Common,
SO21 1TH

Website & contact details

Website: woodcutmedia.com

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 5 April 2027
Last conf. stmt: 22 March 2026

Charges

Total: 9
Outstanding: 3
Part satisfied: 0
Satisfied: 6

Officers 4 active

Officer details are public data from the Companies House register.

Bennett, Carolyn Jane

Director · Appointed 18 March 2021

Also at Northcroft Films Limited, Kerridge Properties Limited, Chalet Tintin Limited · more companies

British

Born June 1965 (61)

Benton, Marianne Wynne

Director · Appointed 10 October 2014

British

Born October 1959 (67)

Beal, Kate Margaret

Director · Appointed 3 February 2005

British

Born August 1977 (49)

Blyth, Matthew James

Director · Appointed 3 February 2005

British

Born July 1976 (50)

Officer history (9 former)

18 March 2021

Appointed Bennett, Carolyn Jane as Director

17 March 2021

Resigned Strong, Hilary as Director

16 December 2019

Resigned Mills, Jeremy David as Director

1 April 2018

Resigned Beal, Janet Margaret as Director

1 April 2018

Appointed Strong, Hilary as Director

13 November 2017

Appointed Mills, Jeremy David as Director

25 February 2016

Resigned Brown, Kennard Roger as Secretary

10 October 2014

Appointed Benton, Marianne Wynne as Director

9 October 2014

Resigned Beal, Janet Margaret as Secretary

9 October 2014

Appointed Brown, Kennard Roger as Secretary

11 September 2014

Resigned Anthony, Humphreys as Director

11 September 2014

Resigned Callen, Stephen Gibson as Director

22 June 2010

Resigned Glazier, Jonathan Peter as Director

22 June 2010

Appointed Callen, Stephen Gibson as Director

1 September 2008

Appointed Glazier, Jonathan Peter as Director

1 September 2008

Appointed Anthony, Humphreys as Director

3 February 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

3 February 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

3 February 2005

Appointed Beal, Janet Margaret as Secretary

3 February 2005

Appointed Blyth, Matthew James as Director

3 February 2005

Appointed Beal, Janet Margaret as Director

3 February 2005

Appointed Beal, Kate Margaret as Director

Ownership 2 active

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

Anthology Media Ltd

Corporate entity · Notified 31 July 2023

Owns 25–50% of shares

Holds 25–50% of voting rights

Corporate

Reg. no. 11433987

Northcroft Films Limited

Corporate entity · Notified 6 March 2020

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited

Reg. no. 04108993

Former controllers (2)

31 July 2023

Ceased Anthology Studios Ltd — Owns 25–50% of shares

16 August 2018

Ceased Bob and Co Ltd — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Northcroft Films Limited

First Model Management London Limited Owns 25–50% of shares

Long Story Holdings Limited Owns 50–75% of shares

Long Story TV Limited Owns 25–50% of shares

Duchess Street Productions Limited Owns 50–75% of shares

Long Story Hope Street Films Limited Owns 75–100% of shares

PGM TV London Kills Ltd Owns 75–100% of shares

PGM TV Ltd Owns 75–100% of shares

Q Pootle 5 Limited Owns 25–50% of shares

Woodcut Media Ltd This company Owns 25–50% of shares

Unlocked Post Production Limited Owns 75–100% of shares

Woodcut International Ltd Owns 75–100% of shares

Woodcut Screen Limited Owns 75–100% of shares

Financials

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

Net Assets: (£466,908)
Cash: £358,171
Employees: 52

Debt Ratio: 127%
Current Ratio: 0.6x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£475,754	£449,157	£492,046	£600,843	£717,695	£513,511	£309,945
Current Assets	£1,228,660	£1,797,267	£1,947,304	£1,320,134	£1,132,814	£874,946	£1,034,012
Debtors	£870,489	£1,789,736	£1,903,794	£1,320,134	£908,184	£826,148	£991,244
Cash	£358,171	£7,531	£43,510		£224,630	£48,798	£42,768
Creditors (< 1 year)	£2,141,957	£2,915,957	£3,345,969	£2,715,892	£2,746,451	£1,827,112	£1,263,030
Creditors (> 1 year)	£29,365	£36,538	£44,475	£376,001	£342,095	£839,600	£825,000
Net Current Assets	(£913,297)	(£1,118,690)	(£1,398,665)	(£1,395,758)	(£1,613,637)	(£952,166)	(£229,018)
Net Assets	(£466,908)	(£706,071)	(£951,094)	(£1,170,916)	(£1,238,037)	(£1,278,255)	(£744,073)
Shareholder Funds	(£466,908)	(£706,071)	(£951,094)	(£1,170,916)	(£1,238,037)	(£1,278,255)	(£744,073)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 April 2026	Confirmation statement with no updates	22 March 2026
9 March 2026	Cessation of a person with significant control
9 March 2026	Notification of a person with significant control
27 February 2026	Total exemption full accounts	31 May 2025
25 February 2026	Registration of a charge