Adjust Your Set Limited

Active06446827 Private limited company
Incorporated
6 December 2007 (18 years)
Previously known as
Adjustyourset Limited (until 9 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Video production activities (59112)
Video distribution activities (59132)
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
151 Rosebery Avenue
London
EC1R 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
French
Born July 1989 (37)
Director · Appointed 10 April 2026
British
Born July 1984 (42)
Director · Appointed 5 September 2023
British
Born September 1984 (42)
Officer history (8 former)
10 April 2026
Resigned Aikman, Elizabeth Jane as Director
10 April 2026
Appointed Surace, Francesco as Director
10 April 2026
Appointed Molins, Jérémy Nicolas Julien as Director
15 August 2025
Resigned Martin, Simon Hedley as Director
6 April 2025
Resigned Iselin, Kara as Secretary
31 December 2024
Resigned Whale, Sharon Elaine as Director
31 December 2024
Appointed Aikman, Elizabeth Jane as Director
5 September 2023
Appointed Folarin, Amina as Director
12 April 2022
Appointed Whale, Sharon Elaine as Director
31 December 2020
Appointed Martin, Simon Hedley as Director
31 December 2020
12 March 2018
Appointed Iselin, Kara as Secretary
25 May 2017
Resigned Barnett, William as Director
1 August 2014
Resigned Hajdu, Nicolas Peter as Director
16 May 2012
Resigned Press, Jonathan as Secretary
23 October 2011
Appointed Hajdu, Nicolas Peter as Director
23 October 2011
Appointed Barnett, William as Director
6 December 2007
Appointed Press, Jonathan as Secretary
6 December 2007

Ownership 2 active

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

David Robert Jones
Individual · Notified 7 January 2019
Has significant influence or control
British
Born November 1966
Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06546851

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Acorn Intelligence Limited Owns 50–75% of shares
Brandtech Media Limited Owns 75–100% of shares
Fifty-Five UK Ltd Owns 75–100% of shares
Gravity Road Limited Owns 75–100% of shares
Inside Ideas Group Ltd Owns 75–100% of shares
Adjust Your Set Holdings Limited Owns 75–100% of shares
Adjust Your Set Limited This company Owns 75–100% of shares
Pollonize Limited Owns 75–100% of shares
Aylesworth Fleming Limited Owns 75–100% of shares
Inside Ideas Group (Trading) Limited Owns 75–100% of shares
More Global Production Portal Limited Owns 75–100% of shares
Oliver Marketing Limited Owns 75–100% of shares
Mobkoi Limited Owns 75–100% of shares
Mofilm Ltd Owns 75–100% of shares
Pencil AI Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Other filing
31 October 2026Audit exemption subsidiary accounts31 December 2025
13 April 2026Appointment of a director
Show all recent filings

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