Website & contact details
- Group website
- The site of this company’s group or brand.
SL Media Finance Limited
- Incorporated
- 30 September 2024 (2 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkshire House168 - 173 High HolbornLondonWC1V 7AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Director · Appointed 30 September 2024
British
Born October 1962 (64)
Director · Appointed 30 September 2024
British
Born March 1959 (67)
Director · Appointed 30 September 2024
New Zealander
Born February 1977 (49)
Officer history (1 former)
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
Resigned Mcmullen, Angela as Secretary
30 September 2024
30 September 2024
30 September 2024
30 September 2024
Appointed Mcmullen, Angela as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12115640
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Boarders Production Limited Owns 75–100% of shares
Clover Television Limited Owns 75–100% of shares
SL Media Finance Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing |
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