Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Human Media Ltd
- Incorporated
- 12 July 2005 (21 years)
- Previously known as
- Silver River Productions Limited (until 16 January 2018)
- Industry
- Television programme production activities (59113)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12th FloorBrunel Building2 Canalside WalkLondonW2 1DG
Charges
- Total
- 10
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2023
British
Born September 1963 (63)
Director · Appointed 25 July 2023
British
Born December 1977 (48)
Director · Appointed 8 February 2022
British
Born March 1985 (41)
Officer history (15 former)
25 July 2023
25 July 2023
25 July 2023
25 July 2023
Resigned Parsons, Richard John as Secretary
8 February 2022
12 January 2022
22 March 2018
22 March 2018
31 March 2017
Resigned Wong, Andrea as Director
15 June 2016
15 June 2016
22 January 2016
22 January 2016
8 April 2015
Appointed Parsons, Richard John as Secretary
8 April 2015
Resigned Castle, Alan George as Secretary
5 November 2014
2 September 2014
Resigned Lawrence, Samantha Elizabeth as Director
6 December 2012
Resigned Dargan, Janet Tsai as Director
6 December 2012
27 March 2012
Appointed Castle, Alan George as Secretary
27 March 2012
Resigned Tucker, Lee as Secretary
23 February 2012
23 February 2012
Appointed Wong, Andrea as Director
23 February 2012
Appointed Dargan, Janet Tsai as Director
23 February 2012
4 May 2011
Appointed Lawrence, Samantha Elizabeth as Director
7 April 2008
7 April 2008
Appointed Tucker, Lee as Secretary
7 November 2005
Resigned Thompson, Harry William as Director
12 July 2005
12 July 2005
12 July 2005
Appointed Thompson, Harry William as Director
12 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 00242372
Former controllers (1)
7 February 2017
Ceased Sony Pictures Television Production UK Ltd — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Eastern European Holdings Ltd Owns 25–50% of shares
Filmbank Distributors Limited Owns 25–50% of shares
Golden Square Pictures Limited Owns 75–100% of shares
Hot Sauce Pictures Limited Owns 50–75% of shares
Human Media Ltd This company Owns 75–100% of shares
Rose Line Productions Limited Owns 75–100% of shares
Silvergate BP Bidco Limited Owns 75–100% of shares
Silvergate Media Limited Owns 75–100% of shares
Silvergate PPL Limited Owns 75–100% of shares
Silvergate Media Holdings Limited Owns 75–100% of shares
Sony Pictures Television Production UK Limited Owns 75–100% of shares
Bad Wolf Ltd Owns 50–75% of shares
Bad Wolf (Alex) Ltd Owns 75–100% of shares
Bad Wolf (HDM) Ltd Owns 75–100% of shares
Bad Wolf (Ihs) Ltd Owns 75–100% of shares
Bad Wolf (Ind3) Ltd Owns 75–100% of shares
Bad Wolf (Ind4) Ltd Owns 75–100% of shares
Bad Wolf (Ind5) Ltd Owns 75–100% of shares
Bad Wolf (Red2) Ltd Owns 75–100% of shares
Bad Wolf (Red3) Ltd Owns 75–100% of shares
Bad Wolf (TLD) Ltd Owns 75–100% of shares
Bad Wolf (Tobs) Ltd Owns 75–100% of shares
Bad Wolf (Tobsx) Ltd Owns 75–100% of shares
Eleven Film Limited Owns 75–100% of shares
Eleven Film (Lotf) Limited Owns 75–100% of shares
Eleven Film (Tenerife) Limited Owns 75–100% of shares
Eleven Film (TPP) Limited Owns 75–100% of shares
Eleventh Hour Films Limited Owns 75–100% of shares
Ehf (Alex Rider 3) Ltd Owns 75–100% of shares
Ehf (Marble Hall Murders) Ltd Owns 75–100% of shares
Ehf (Moonflower Murders) Ltd Owns 75–100% of shares
Ehf (Nine Bodies) Ltd Owns 75–100% of shares
Ehf (Oohd) Ltd Owns 75–100% of shares
Ehf (Rebus 2) Ltd Owns 75–100% of shares
Ehf (The Killing Kind) Ltd Owns 75–100% of shares
Eleventh Hour Films (Safe House) Limited Owns 75–100% of shares
Fable Pictures Limited Owns 25–50% of shares
Left Bank Media Ltd. Owns 75–100% of shares
Left Bank Pictures Ltd. Holds 50–75% of voting rights
Walter Boys Limited Owns 75–100% of shares
Sony Pictures Television UK Rights Limited Owns 75–100% of shares
Swashbucklers Productions Limited Owns 25–50% of shares
Waveland Pictures Limited Owns 75–100% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 31 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 July 2025 | Confirmation statement with no updates | 12 July 2025 | ||
| 27 February 2025 | Director's details changed | |||
| 30 January 2025 | Accounts for a dormant company | 31 March 2024 |
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