Hideaway Media Limited

Active06303726 Private limited company
Incorporated
5 July 2007 (19 years)
Industry
Motion picture production activities (59111)
Directors
Daniel Anthony Curtis
Andrew Piekarczyk
Gary James Kelsall
Owned by
Gary James Kelsall
Accounts type
Total exemption full
Region
West Midlands
Address
The Malthouse Malthouse Road
Alton
Stoke-On-Trent
ST10 4AG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Curtis, Daniel Anthony
Secretary · Appointed 4 June 2019
Curtis, Daniel Anthony
Director · Appointed 4 June 2019
British
Born May 1992 (34)
Piekarczyk, Andrew
Director · Appointed 30 November 2015
British
Born September 1987 (39)
Kelsall, Gary James
Director · Appointed 5 July 2007
British
Born March 1966 (60)
Officer history (5 former)
4 June 2019
Appointed Curtis, Daniel Anthony as Director
4 June 2019
Appointed Curtis, Daniel Anthony as Secretary
3 June 2019
Resigned Clowes, Ian as Director
3 June 2019
Resigned Clowes, Ian as Secretary
30 November 2015
Appointed Piekarczyk, Andrew as Director
30 November 2015
Appointed Clowes, Ian as Director
28 November 2012
Resigned Kelsall, Marisa as Secretary
28 November 2012
Appointed Clowes, Ian as Secretary
5 July 2007
Appointed Kelsall, Gary James as Director
5 July 2007
Resigned Brighton Secretary Limited as Corporate Secretary
5 July 2007
Appointed Brighton Director Limited as Corporate Director
5 July 2007
Resigned Brighton Director Limited as Corporate Director
5 July 2007
Appointed Kelsall, Marisa as Secretary
5 July 2007
Appointed Brighton Secretary Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 20 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12794556
Gary James Kelsall
Individual · Notified 7 July 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born March 1966 (60)
Former controllers (2)
1 August 2021
Ceased Andrew Piekarczyk — Has significant influence or control
31 July 2019
Ceased Ian Clowes — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hideaway Media Limited This company Owns 75–100% of shares
Gabriel Cam Limited Owns 75–100% of shares
Hideaway Studios Limited Owns 75–100% of shares

Financials

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

Net Assets
£249,553
Cash
£201,243
Employees
18

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £531,839 £310,565 £320,229 £283,199 £256,746 £249,553
Balance sheet detail
202520242023202220212020
Fixed Assets£336,802£321,546£436,725£295,704£241,314£502,899
Debtors£182,285£180,098£173,523£150,852£267,489£216,366
Cash£201,243£169,768£128,668£197,071£116,099£306,377
Creditors (< 1 year)£235,275£275,593£215,565£206,514£224,972£288,515
Net Current Assets£171,216£125,396£86,626£141,409£158,616£234,228
Net Assets£249,553£256,746£283,199£320,229£310,565£531,839
Shareholder Funds£249,553£256,746£283,199£320,229£310,565£531,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates5 July 2026
1 July 2026Registered office address changed
28 April 2026Registered office address changed
18 March 2026Total exemption full accounts31 July 2025
16 July 2025Confirmation statement with no updates5 July 2025
Show all recent filings

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