GRAVITY MEDIA (UK.) LTD

32-34 GREENHILL CRESCENT, WATFORD, HERTFORDSHIRE, WD18 8JU

Previous name: GEARHOUSE BROADCAST LIMITED (changed on 31-Oct-2019)

Company Number: 02858161
Incorporation date: 29-Sep-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
60200 Television programming and broadcasting activities





SUMMARY

This company is 30.5 years old and is currently active. It is controlled by Gravity Media Group Uk Holdings Limited. The company has positive equity (net assets) of GBP 22 million which has decreased from the previous year's figure of GBP 47.7 million. The latest reported revenue figure is GBP 36.7 million which is down -10% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 20 other companies, 1 (5.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 36,739,000 4,506,000 257,000 333,000 92,000 4,338,000
31-Dec-2018 GBP 39,023,000 5,916,000 148,000 215,000 396,000 5,453,000
31-Dec-2017 GBP 32,202,000 1,862,000 12,000 142,000 375,000 2,107,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 31,512,000 22,337,000 5,917,000 16,000 22,017,000 22,017,000
31-Dec-2018 GBP 2,941,000 292,019,000 17,679,000 47,679,000
31-Dec-2017 GBP 546,000 15,507,000 9,454,000 1,134,000 18,893,000 18,893,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP -1,825,018.75% -292,003,000 292,019,000 16,000 134,690,500
31-Dec-2018 GBP 100.00% 292,019,000 0 292,019,000 147,774,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Paul James LEWIS 23 Feb 2023 29 Mar 2024 1 - 0
Resigned Nikki PETKEN 12 Jan 2022 23 Feb 2023 0 - 1
Resigned Paul James LEWIS 30 Jun 2021 12 Jan 2022 0 - 1
Resigned Elliot Saul KAYE 01 Jan 2008 18 Apr 2018 British 12 - 10
Resigned Adrian John YOUNG 01 Dec 2006 01 Jan 2008 Director British 2 - 12
Resigned Warren Karl NEWBERT 29 Sep 2000 01 Dec 2006 Finance Director British 2 - 24
Resigned William Robert WILLIS 29 Feb 2000 29 Sep 2000 0 - 4
Resigned Sean Martin BULLMAN 27 Nov 1996 29 Feb 2000 0 - 8
Resigned David GOLDSCHMIDT 29 Sep 1993 27 Nov 1996 1 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Shaun GREGORY 20 Dec 2023 Chief Executive British 13 - 10 (0.0%)
Active Warwick Owen LYNCH 20 Dec 2023 Chief Financial Officer Australian 7 - 00 (0.0%)
Active Michelle Anne DEANS 09 Sep 2020 Tax Director Australian 11 - 10 (0.0%)
Resigned Paul John GREENSMITH 01 Apr 2019 27 Mar 2020 Chief Financial Officer British 4 - 17161 (34.9%)
Resigned Nicholas Peter NEWTON 02 Mar 2017 04 Sep 2020 Commercial Director British 0 - 80 (0.0%)
Resigned Adrian John YOUNG 01 Dec 2006 01 Sep 2016 Company Director British 2 - 123 (21.4%)
Active Elliot Saul KAYE 01 Jul 2005 Company Director British 12 - 102 (9.1%)
Resigned Eamonn Macarten DOWDALL 29 Sep 2000 20 Dec 2023 Company Director Irish 0 - 101 (10.0%)
Resigned Kevin Peter MOORHOUSE 29 Sep 2000 01 Apr 2019 Company Director British 1 - 141 (6.7%)
Resigned Warren Karl NEWBERT 29 Sep 2000 31 Mar 2009 Finance Director British 2 - 247 (26.9%)
Resigned Stephen Bernard LAKIN 27 Nov 1996 18 May 1999 Company Director British 0 - 43 (75.0%)
Resigned Sean Martin BULLMAN 27 Nov 1996 29 Feb 2000 Company Director British 0 - 83 (37.5%)
Active John Richard NEWTON 29 Sep 1993 Chief Executive British 6 - 33 (33.3%)
Resigned Daniel Paul LAWRENCE 29 Sep 1993 08 Dec 1997 Video Consultant British 3 - 116 (42.9%)
Resigned CCS SECRETARIES LIMITED 29 Sep 1993 29 Sep 1993 0 - 1312453 (34.5%)
Number of active directors: 5
Average tenure of active directors: 10.7 years
Average tenure of resigned directors: 7.4 years
Average active director Dissolution Rate: 8.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RICKMANSWORTH TRAVEL LIMITED (00832245) - Active
HYPERACTIVE BROADCAST LIMITED (01961910) - Active
INPUT VIDEO LTD (02206763) - Active
021 TELEVISION LIMITED (02330676) - Dissolved
GRAVITY MEDIA (UK.) LTD (02858161) - Active
GRAVITY MEDIA GROUP LIMITED (03879766) - Active
GRAVITY BROADCAST LIMITED (03918869) - Active
INPUT VIDEO PRODUCTIONS LIMITED (04472127) - Active
GREAT BEAR PRODUCTIONS LIMITED (04569367) - Active
INPUT MEDIA LIMITED (05470973) - Active
BPC 2083 LIMITED (05553912) - Dissolved
GRAVITY MEDIA NORTH LIMITED (06559733) - Active
INPUT DESIGN LIMITED (07860362) - Active
INPUT MEDIA DESIGN LIMITED (07860416) - Active
GAMMA COMMUNICATIONS PLC (08943488) - Active
INPUT VIDEO HOLDINGS LTD (09727522) - Active
GRAVITY MEDIA GROUP UK HOLDINGS LIMITED (09842708) - Active
HYPERACTIVE PROPERTY LIMITED (09894901) - Active
GRAVITY MEDIA GROUP HOLDINGS LIMITED (10190002) - Active
IYUNO UK LIMITED (10768148) - Active
BABELFISH MIDCO 3 LIMITED (14676641) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-09-292015-09-292014-09-292013-09-292012-09-29
GRAVITY MEDIA GROUP UK HOLDINGS LIMITEDORDINARY2
100%
0
0%
0
0%
0
0%
0
0%
GRAVITY MEDIA GROUP LTDORDINARY0
0%
2
100%
2
100%
2
100%
2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GRAVITY MEDIA (UK.) LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 60200 Television programming and broadcasting activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NORDIC ENTERTAINMENT GROUP UK LIMITED CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU 02228654 2017-12-31 6,897,784,000 212,318,000
FORMULA ONE WORLD CHAMPIONSHIP LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 04174493 2017-12-31 1,430,696,000 -852,542,000 93199-Other sports activities
BBC STUDIOS PRODUCTIONS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA 09463829 2018-03-31 424,268,000 3,993,000
UKTV MEDIA LIMITED 10 HAMMERSMITH GROVE, LONDON, W6 7AP 04266373 2017-12-31 333,050,000 58,055,000
SPORTS INFORMATION SERVICES LIMITED 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, ENGLAND, MK10 0AX 04243307 2018-03-31 173,807,000 5,113,000
INDEPENDENT TELEVISION NEWS LIMITED 200 GRAYS INN ROAD, LONDON, WC1X 8XZ 00548648 2018-12-31 126,920,000 1,239,000
RED BEE MEDIA LIMITED BUILDING 1, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5BE 04257461 2017-12-31 104,741,000 -18,937,000
STV CENTRAL LIMITED PACIFIC QUAY, GLASGOW, G51 1PQ SC172149 2017-12-31 87,921,000 10,239,000
AMINO TECHNOLOGIES PLC BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 05083390 2017-11-30 75,303,000 11,130,000 62020-Information technology consultancy activities
62090-Other information technology service activities
AMINO COMMUNICATIONS LIMITED BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 03490180 2017-11-30 59,032,977 5,379,107 62020-Information technology consultancy activities
62090-Other information technology service activities
BBC GLOBAL NEWS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, UNITED KINGDOM, W12 7FA 04514407 2018-03-31 48,785,000 11,736,000
BBC GRAFTON HOUSE PRODUCTIONS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA 08539875 2018-03-31 37,722,534 1,483,781
TOTE MEDIA LIMITED THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ 08786587 2018-03-31 12,323,984 0
EXCELLENT ENTERTAINMENT LIMITED 61A POUND STREET, CARSHALTON, UNITED KINGDOM, SM5 3PG 09672003 2018-02-28 4,822,844 0
LYCA MEDIA LIMITED 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG 08503593 2018-02-28 1,236,015 0
AMARINE ENTERTAINMENT LIMITED 19 WIMBLEDON AVENUE, BRANDON, SUFFOLK, ENGLAND, IP27 0NZ 08330858 2018-03-31 598,533 0 62011-Ready-made interactive leisure and entertainment software development
AFRICAN BROADCASTING CORPORATION (ABCTV) LTD 37 ELSTREE GARDENS, LONDON, ENGLAND, N9 8QY 03395697 2018-07-31 554,203 0
I 2 I MEDIA LIMITED COMMERCIAL HOUSE, 52 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 3DT 04378423 2019-04-30 260,059 0 63110-Data processing, hosting and related activities
NILE TECHNOLOGY SYSTEMS LIMITED 10 TARGET HILL, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3SN 08786778 2017-11-30 206,040 0
EVERGREEN ENTERTAINMENT LIMITED 4 DOG CLOSE, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3EF 07004500 2018-08-31 179,385 0
DC 2 MEDIA LIMITED ENDEAVOUR HOUSE, 78 STAFFORD, ROAD, WALLINGTON, SURREY, SM6 9AY 04393976 2019-03-31 96,205 0
RADBUL LIMITED 48 WARKWORTH GARDENS, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5JP 08875011 2018-02-28 79,850 0
PROJECTS UK LIMITED 2 KINGSDOWNE COURT, 10 THE COMMON, EALING, LONDON, W5 3TT 05370455 2018-03-31 74,482 0 61100-Wired telecommunications activities
74909-Other professional, scientific and technical activities not elsewhere classified
BUNYIP FINANCIAL SERVICES LIMITED 6 APPLETON COURT, BISHOPTHORPE, YORK, NORTH YORKSHIRE, YO23 2RY 05073175 2019-03-31 73,870 0
FIVE FINGER POST LIMITED 44 KINGSEND, RUISLIP, MIDDLESEX, ENGLAND, HA4 7DA 08199104 2017-09-30 72,645 0
BLINKING LIGHT LIMITED 45 EASTFIELD AVENUE, FAREHAM, HAMPSHIRE, PO14 1EQ 08255567 2018-10-31 65,456 0
PHILLIP SUMMERS LIMITED PHILLIP SUMMERS LIMITED, 48 ANGLESEA ROAD, IPSWICH, ENGLAND, IP1 3PW 07899292 2019-01-31 56,487 0
LONDON INTERNATIONAL FILMMAKER FESTIVAL LTD 1 CARN BREA COTTAGE, BATH ROAD, MARGATE, ENGLAND, CT9 1SW 08244467 2018-10-31 50,249 0
LARK ENGINEERS LIMITED 130 SUNNYHILL ROAD, STREATHAM, LONDON, ENGLAND, SW16 2UN 04712383 2018-03-31 44,522 0
HAYES MEDIA LTD 15 WHITTON WAYE, WHITTON, ENGLAND, TW3 2LT 07379628 2018-12-31 42,259 0
CALDARA LIMITED 38 CHURCH LANE, EDMONTON, LONDON, LONDON, N9 9QB 06442979 2018-12-31 37,898 0
LH PRODUCTION LIMITED 36A FINBOROUGH ROAD, LONDON, ENGLAND, SW10 9EG 10789317 2019-03-31 36,790 0
PURPLE IRIZ LIMITED 31 ASPEN GROVE, ALDERSHOT, HAMPSHIRE, GU12 4EU 08955178 2019-03-31 18,385 0
HENDERSON MEDIA ASSOCIATES LTD STATION FINANCIAL, 26 STATION ROAD, NEW MILTON, ENGLAND, BH25 6JX 10513233 2018-11-30 18,340 0
ROUGH BEAST MEDIA LTD. LLWYNDERW, HENLLAN AMGOED, WHITLAND, UNITED KINGDOM, SA34 0SL 10307882 2018-08-31 16,903 0
IDKFREELANCE BROADCAST AND IT SERVICES LTD 6 VICTORIA ROAD, POLEGATE, ENGLAND, BN26 6DB 09061868 2018-06-14 14,682 0
LOGAN MARKETING LIMITED 48 MEDWAY ROAD, LONDON, E3 5BY 07441582 2018-01-31 12,000 0
DOOHICKEY FILMS LIMITED 3 PARK AVENUE, CROSS GATES, LEEDS, UNITED KINGDOM, LS15 8EN 09637195 2018-06-30 1,732 0
TR MASON LTD WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 1WP 09164983 2018-08-31 1,400 0
CRAFTBOX MEDIA LTD 33 CHALK RIDGE, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0QW 06255840 2019-03-31 743 0
CHRIS MATTHEWS POST PRODUCTION LTD ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 1QD 08962943 2018-03-31 350 0
GRANITE FILM & TELEVISION PRODUCTIONS LIMITED CRA'WIDDIE, TARLAND, ABOYNE, ABERDEENSHIRE, SCOTLAND, AB34 4TJ SC110823 2018-03-31 0 0
AMINO HOLDINGS LIMITED BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 03295683 0000-00-00 0 0 62020-Information technology consultancy activities
62090-Other information technology service activities
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK10 0AX 01939932 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GRAVITY MEDIA (UK.) LTD 0.2% 1.3% 3.1% Medium
Other companies Active in the same sector 0.0% 1.3% 3.7% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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