Website & contact details
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- The site of this company’s group or brand.
Everyman Media Holdings Limited
- Incorporated
- 5 December 2006 (19 years)
- Previously known as
- Everyman Media Group Limited (until 29 October 2013)
- Industry
- Motion picture projection activities (59140)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Studio 42 Downshire HillLondonNW3 1NR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 1 January 2026
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2026
British,Australian
Born March 1979 (47)
Corporate Secretary · Appointed 14 June 2019
Director · Appointed 29 October 2013
British
Born September 1948 (78)
British
Born April 1960 (66)
Director · Appointed 14 March 2008
British
Born June 1983 (43)
Director · Appointed 24 August 2007
British
Born September 1968 (58)
Officer history (16 former)
13 March 2026
24 February 2026
24 December 2025
28 February 2023
28 June 2022
28 March 2022
12 January 2022
30 September 2020
5 December 2019
14 June 2019
14 June 2019
Resigned Peters, Jonathan Steven as Secretary
14 June 2019
1 November 2016
Resigned Jacobson, Philip Ronald as Secretary
1 November 2016
Appointed Peters, Jonathan Steven as Secretary
30 March 2015
31 December 2014
Resigned Myers, Andrew Leon as Secretary
31 December 2014
Appointed Jacobson, Philip Ronald as Secretary
1 December 2014
1 December 2014
29 October 2013
29 October 2013
29 October 2013
29 October 2013
24 June 2010
24 June 2010
4 November 2009
11 September 2009
11 September 2009
Appointed Myers, Andrew Leon as Secretary
19 March 2008
14 March 2008
24 August 2007
24 August 2007
25 June 2007
25 June 2007
20 April 2007
20 April 2007
5 December 2006
5 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08684079
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Everyman Media Holdings Limited This company Owns 75–100% of shares
Cisac Limited Owns 75–100% of shares
Everyman Media Limited Owns 75–100% of shares
Bloom Martin Limited Owns 75–100% of shares
Ecpee Limited Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 1 January 2026 | ||
| 28 July 2026 | Replacement filing of Confirmation Statement | 8 February 2025 | ||
| 28 July 2026 | Replacement filing of Confirmation Statement | 8 February 2024 | ||
| 10 June 2026 | Particulars of variation of rights attached to shares | |||
| 10 June 2026 | Change of share class name or designation |
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