Everyman Media Group PLC

Active08684079 Public limited company
Incorporated
10 September 2013 (13 years)
Previously known as
Finlaw Two PLC (until 29 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Motion picture projection activities (59140)
Accounts type
Group
Region
Greater London
Address
Studio 4
2 Downshire Hill
London
NW3 1NR

Filing status

Accounts due
30 June 2027
Last accounts
1 January 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 10 active

Officer details are public data from the Companies House register.

Lewis, Joseph Alexander
Director · Appointed 28 August 2026
British
Born September 1983 (43)
Director · Appointed 24 February 2026
British,Australian
Born March 1979 (47)
Director · Appointed 24 September 2025
British
Born May 1964 (62)
Mcgregor-Smith, Ruby, Baroness
Director · Appointed 20 September 2022
British
Born February 1963 (63)
Todd, Margaret Jane
Director · Appointed 14 July 2021
British
Born March 1963 (63)
Corporate Secretary · Appointed 14 June 2019
Director · Appointed 8 October 2013
British
Born June 1983 (43)
Director · Appointed 8 October 2013
British
Born September 1948 (78)
Director · Appointed 8 October 2013
British
Born September 1968 (58)
Director · Appointed 8 October 2013
British
Born April 1960 (66)
Officer history (14 former)
28 August 2026
Appointed Lewis, Joseph Alexander as Director
13 March 2026
Resigned Worsdell, William John Henry as Director
24 February 2026
Appointed Manning, Sheree Olivia as Director
24 December 2025
24 September 2025
Appointed Golant, Farah Ramzan as Director
28 February 2023
Resigned Wise, Paul Louis as Director
20 September 2022
Appointed Mcgregor-Smith, Ruby, Baroness as Director
28 June 2022
Appointed Worsdell, William John Henry as Director
28 March 2022
Resigned Lake, Elizabeth Janet as Director
14 July 2021
Appointed Todd, Margaret Jane as Director
18 January 2021
30 September 2020
Resigned Lilly, Crispin as Director
17 March 2020
Resigned Bevan, Streisan Grant as Director
16 September 2019
Appointed Lake, Elizabeth Janet as Director
14 June 2019
Appointed One Advisory Limited as Corporate Secretary
14 June 2019
Resigned Peters, Jonathan Steven as Director
14 June 2019
Resigned Peters, Jonathan Steven as Secretary
18 January 2019
Appointed Bevan, Streisan Grant as Director
1 November 2016
Resigned Jacobson, Philip Ronald as Secretary
1 November 2016
Appointed Peters, Jonathan Steven as Secretary
30 March 2015
Appointed Peters, Jonathan Steven as Director
31 December 2014
Resigned Myers, Andrew Leon as Secretary
31 December 2014
Appointed Jacobson, Philip Ronald as Secretary
1 December 2014
Appointed Lilly, Crispin as Director
1 December 2014
Resigned Myers, Andrew Leon as Director
8 October 2013
Resigned Filex Nominees Limited as Corporate Director
8 October 2013
Appointed Rosehill, Michael Henry as Director
8 October 2013
Appointed Kaye, Adam as Director
8 October 2013
Appointed Myers, Andrew Leon as Secretary
8 October 2013
Appointed Jacobson, Philip Ronald as Director
8 October 2013
Appointed Dorfman, Charles Samuel as Director
8 October 2013
Resigned Filex Services Limited as Corporate Secretary
8 October 2013
Resigned Claydon, Katherine Maria as Director
10 September 2013
Appointed Claydon, Katherine Maria as Director
10 September 2013
Appointed Myers, Andrew Leon as Director
10 September 2013
Appointed Filex Nominees Limited as Corporate Director
10 September 2013
Appointed Wise, Paul Louis as Director
10 September 2013
Appointed Filex Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Everyman Media Group PLC This company
Everyman Media Holdings Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association—
9 November 2026Resolutions—
14 September 2026Appointment of a director
26 August 2026Statement of capital following an allotment of shares
27 July 2026Statement of capital following an allotment of shares
Show all recent filings

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