PARTHENON MEDIA GROUP LIMITED - 06944197 - Free Company Report

PARTHENON MEDIA GROUP LIMITED

, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Company Number: 06944197
Incorporation date: 25-Jun-2009
Status: Active
Company type: Private Limited Company

SIC codes:
59131 Motion picture distribution activities






FINANCIALS (BETA)


Accounts filed: DORMANT


Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SKY CORPORATE SECRETARY LIMITED 2019-06-05 80 - 1
Resigned TAYLOR, Christopher Jon 2012-11-09 2019-06-05 0 - 1
Resigned GORMLEY, David Joseph 2012-07-26 2012-11-09 0 - 1
Resigned HALL, Leanne 2009-08-26 2012-07-26 0 - 1
Resigned BALDWIN, Christopher Peter 2009-06-25 2009-08-26 1 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active WEDLOCK, Paul 25 Nov 2021 Finance Director, Uki Controller British 52 - 00 (0.0%)
Active NICHOLLS, Robert 25 Nov 2021 Head Of Finance British 26 - 00 (0.0%)
Resigned ROBSON, Simon 29 Jul 2020 30 Nov 2021 Group Cfo British 27 - 290 (0.0%)
Resigned SMITH, Colin 05 Jun 2019 30 Nov 2021 Cfo, Uk & Ireland British 12 - 521 (1.6%)
Active RICHARDS, Tanya Claire 05 Jun 2019 Group Financial Controller British 65 - 21 (1.5%)
Resigned HOLMES, Karl 21 Oct 2016 05 Jun 2019 Finance Professional British 2 - 606 (9.7%)
Resigned TAYLOR, Christopher Jon 08 Jan 2013 05 Jun 2019 Company Secretary British 1 - 11961 (50.8%)
Resigned JONES, Colin Robert 08 Jan 2013 05 Jun 2019 Company Director British 4 - 7814 (17.1%)
Resigned GRIFFITH, Andrew John 26 Jul 2012 08 Jan 2013 Chief Financial Officer British 0 - 9052 (57.8%)
Resigned DARROCH, David Jeremy 26 Jul 2012 08 Jan 2013 Chief Executive Officer British 1 - 7236 (49.3%)
Resigned GURASSA, Charles Mark 16 Feb 2012 26 Jul 2012 Chairman British 7 - 3411 (26.8%)
Resigned HODSON, Connie Gail 16 Sep 2010 26 Jul 2012 Head Of Legal And Business Affairs American 0 - 51 (20.0%)
Resigned SHANKS, Michael Jonathan 16 Sep 2010 19 Dec 2012 Managing Director British 0 - 125 (41.7%)
Resigned HALL, Carl Vincent 25 Jun 2009 19 Dec 2012 Television Programme Producer British 4 - 127 (43.8%)
Number of active directors: 3
Average tenure of active directors: 1.3 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AMSTRAD LIMITED (00955321 ) - Active
S.A.T.V. PUBLISHING LIMITED (01085975 ) - Active
SKY TELEVISION LIMITED (01518707 ) - Active
SKY IN-HOME SERVICE LIMITED (02067075 ) - Active
SKY SUBSCRIBERS SERVICES LIMITED (02340150 ) - Active
KIDSPROG LIMITED (02767224 ) - Active
SKY TELECOMMUNICATIONS SERVICES LIMITED (02883980 ) - Active
SKY UK LIMITED (02906991 ) - Active
SKY OPERATIONAL FINANCE LIMITED (02906994 ) - Active
BLAST ! FILMS LIMITED (02975177 ) - Active
SKY HISTORY LIMITED (03071747 ) - Active
SKY PUBLICATIONS LIMITED (03071751 ) - Active
SKY COMEDY LIMITED (03079609 ) - Active
SKY VENTURES LIMITED (03092549 ) - Active
SKY LLU ASSETS LIMITED (03137522 ) - Active
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED (03522943 ) - Active
SKY NEW MEDIA VENTURES LIMITED (03879726 ) - Active
SKY RETAIL STORES LIMITED (03990450 ) - Active
365 MEDIA GROUP LIMITED (04134501 ) - Active
RIVALS DIGITAL MEDIA LIMITED (04284373 ) - Active
SKY STUDIOS LIMITED (04377175 ) - Active
TRUE NORTH PRODUCTIONS LIMITED (04430230 ) - Active
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED (04952157 ) - Active
VIRTUOUS SYSTEMS LIMITED (05018517 ) - Active
THE CLOUD NETWORKS LIMITED (05141256 ) - Active
LOVE PRODUCTIONS LIMITED (05221898 ) - Active
SKY HOME COMMUNICATIONS LIMITED (05262862 ) - Active
PICNIC LIMITED (05348872 ) - Active
SKY TELECOMMUNICATIONS LIMITED (05349163 ) - Active
SKY GUARANTEE INVESTMENTS LIMITED (05376199 ) - Active
CYMRU INTERNATIONAL LIMITED (05536376 ) - Active
SKY GROUP FINANCE LIMITED (05576975 ) - Active
SKY HOLDINGS LIMITED (05585009 ) - Active
DIAGONAL VIEW LIMITED (06515277 ) - Active
PARTHENON MEDIA GROUP LIMITED (06944197 ) - Active
SKY IP INTERNATIONAL LIMITED (07245844 ) - Active
SKY IQ LIMITED (07246069 ) - Active
PARTHENON 2 LIMITED (07292541 ) - Active
SKY STUDIOS PRODUCTIONS LIMITED (07310661 ) - Active
SKY SNA LIMITED (07418281 ) - Active
INDEPENDENT FIBRE RETAIL LIMITED (07443511 ) - Active
DOLPHIN TV LIMITED (07839635 ) - Active
SKY CORPORATE SECRETARY LIMITED (07872043 ) - Active
SKY INTERNATIONAL OPERATIONS LIMITED (08055122 ) - Active
CIEL BLEU 6 LIMITED (08061771 ) - Active
NEWSERGE LIMITED (08352191 ) - Active
SKY SNI LIMITED (08458834 ) - Active
ETHNIC MEDIA SALES EMS LIMITED (08485151 ) - Dissolved
SKY SNI OPERATIONS LIMITED (08522753 ) - Active
SKY HEALTHCARE SCHEME 2 LIMITED (08553886 ) - Active
TRANSISTOR FILMS LIMITED (09042509 ) - Active
SKY GLOBAL MEDIA LIMITED (09158141 ) - Active
NOW TV LIMITED (09158142 ) - Active
BRITISH SKY BROADCASTING GROUP LIMITED (09256967 ) - Active
SKY INTERNATIONAL LIMITED (09263636 ) - Active
UNA TICKETS LTD (09338733 ) - Active
SUGAR FILMS LIMITED (09387462 ) - Active
BRITISH SKY BROADCASTING LIMITED (09399778 ) - Active
SKY FINANCE EUROPE LIMITED (09446689 ) - Active
INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED (09448007 ) - Active
SKY EUROPE LIMITED (09587462 ) - Active
SKY GROUP LIMITED (09591947 ) - Active
SKY NEWS LIMITED (09591953 ) - Active
SKY MOBILE SERVICES LIMITED (09591975 ) - Active
SKY OCEAN VENTURES PARTNER LIMITED (11250940 ) - Active
SKY UK INVESTMENTS LIMITED (12432474 ) - Active
COMCAST CAPITAL INTERNATIONAL LIMITED (12814639 ) - Active

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

Shareholder name Share Class Shares at confimation date
2016-02-012015-02-012014-02-012013-02-012012-02-19
PARTHENON MEDIA GROUP LIMITEDORDINARY100
100%
100
100%
100
100%
100
100%
100
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PARTHENON MEDIA GROUP LIMITED

Controlled companies below

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: 59131 Motion picture distribution activities)

Company Registered Address Company Number YE Date Revenue GBP Net profit GBP Other SIC codes
UNIVERSAL STUDIOS LIMITED , , 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, , , WC2H 8NU 09074960 2017-12-31 3,289,000,000 359,000,000 59132-Video distribution activities
59133-Television programme distribution activities
70100-Activities of head offices
COLUMBIA PICTURES CORPORATION LIMITED , , 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, , , W2 1DG 00242372 2018-03-31 820,583,000 34,462,000 59133-Television programme distribution activities
WARNER BROS. ENTERTAINMENT UK LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 00259661 2017-12-31 473,239,000 33,927,000
LIONS GATE INTERNATIONAL (UK) LIMITED , , 5TH FLOOR 45 MORTIMER STREET, , LONDON, , , W1W 8HJ 08936180 2018-03-31 298,248,220 2,505,253
CINE-UK LIMITED , , 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG 03005901 2017-12-31 253,149,000 23,143,000
ODEON CINEMAS LIMITED , , C/O SHOOSMITHS LLP, 100 AVEBURY BOULEVARD, MILTON KEYNES, , UNITED KINGDOM, MK9 1FH 01854132 2017-12-31 235,701,000 19,109,000 59140-Motion picture projection activities
CINEWORLD CINEMAS LIMITED , , 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG 01915767 2017-12-31 167,495,000 -515,000
UNIVERSAL PICTURES INTERNATIONAL LIMITED , , 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, , , WC2H 8NU 04946051 2017-12-31 153,223,000 1,923,000 70100-Activities of head offices
UNITED CINEMAS INTERNATIONAL (UK) LIMITED , , C/O SHOOSMITHS LLP, 100 AVEBURY BOULEVARD, MILTON KEYNES, , UNITED KINGDOM, MK9 1FH 01732125 2017-12-31 112,984,000 5,722,000
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED , , 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, , , WC2H 8NU 05928737 2017-12-31 79,172,000 2,311,000 70100-Activities of head offices
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED , , 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, , , WC2H 8NU 05308780 2017-12-31 18,354,000 656,000 59132-Video distribution activities
59133-Television programme distribution activities
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED , , 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, , , WC2H 8NU 05942255 2017-12-31 10,010,529 -13,937,136 59133-Television programme distribution activities
VERVE PICTURES LIMITED , , UNIT 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, , ENGLAND, SE1 9HA 04696505 2017-12-31 287,711 0
RENAISSANCE FILMS DISTRIBUTION LTD , , 156 156 SHEPHERDS BUSH ROAD, , LONDON, , ENGLAND, W6 7NB 08652508 2018-08-31 174,677 0
NAVISH LIMITED , , 36 MAPLIN PARK, , SLOUGH, , ENGLAND, SL3 8XY 09932898 2018-12-31 108,400 0
BALLCROWN LIMITED , , 30B SOUTHGATE, , CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO19 1DP 03880958 2017-12-31 102,067 0
JOHN ENTERTAINMENTS LTD , , 51 ST. MARK DRIVE, , COLCHESTER, , ENGLAND, CO4 0LP 10608844 2018-02-28 14,673 0
THE REDEEMING FILM LIMITED , , 94 TISSINGTON COURT, ROTHERHITHE NEW ROAD, LONDON, , ENGLAND, SE16 2SE 09678929 2019-07-31 2,425 0
BIG PICTURE FILM CLUB LTD , , INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, , ENGLAND, EC1A 2BN 09833064 2018-12-31 90 0
FACET FILM DISTRIBUTION LTD , , THE GARDEN FLAT, 24 RIBBLESDALE ROAD, LONDON, , ENGLAND, N8 7EP 09281985 2018-10-31 19 0
WILDFIRE FILM RELEASING LIMITED , , 16 WILLOW LANE, NORWICH, NORFOLK, , , NR2 1EU 06218774 2018-04-30 6 0
SAFIR FILMS LIMITED , , 49 LITTLETON ROAD, , HARROW, MIDDX, , HA1 3SY 01319293 2018-06-30 0 0
PARTHENON MEDIA GROUP LIMITED , , , GRANT WAY, ISLEWORTH, MIDDLESEX, , TW7 5QD 06944197 0000-00-00 0 0
V RIGHTS LIMITED , , VALHALLA HOUSE, 30 ASHBY ROAD, TOWCESTER, NORTHAMPTONSHIRE, ENGLAND, NN12 6PG 10175954 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
PARTHENON MEDIA GROUP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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