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FAR MOOR MEDIA LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EECompany Number: 08254863
Incorporation date: 16-Oct-2012
Status: Active
Company type: Private Limited Company
SIC codes:
59133 Television programme distribution activities
SUMMARY
This company is 11.1 years old and is currently active. It is controlled by Endemol Shine Uk Limited. The company has positive equity (net assets) of GBP 279 thousand which has decreased from the previous year's figure of GBP 284 thousand. The company has 2 active officers (directors or partners) who are or were officers of 199 other companies, 5 (2.5%) 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-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | -6,000 | |||||
| 31-Dec-2018 | GBP | -5,000 | |||||
| 31-Dec-2017 | GBP | 91,000 | 83,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 2,000 | 295,000 | 16,000 | 279,000 | 279,000 | |||
| 31-Dec-2018 | GBP | 2,000 | 303,000 | 19,000 | 284,000 | 284,000 | |||
| 31-Dec-2017 | GBP | 6,000 | 312,000 | 23,000 | 289,000 | 289,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Jacqueline Frances MORETON | 01 Jun 2022 | Director | British | 175 - 20 | 3 (1.5%) | |
| Active | Derek O'GARA | 01 Sep 2020 | Director | Irish | 188 - 10 | 5 (2.5%) | |
| Resigned | Peter Andrew SALMON | 01 Sep 2020 | 30 Apr 2022 | Director | British | 1 - 165 | 3 (1.8%) |
| Resigned | Lucinda Hannah Michelle HICKS | 01 Sep 2015 | 31 May 2022 | Media Management | British | 45 - 72 | 3 (2.6%) |
| Resigned | Lucas Jacques Richard CHURCH | 28 Mar 2014 | 01 Sep 2015 | Company Director | British | 2 - 17 | 1 (5.3%) |
| Resigned | Richard Robert JOHNSTON | 28 Mar 2014 | 14 Aug 2020 | Company Director | British | 4 - 163 | 20 (12.0%) |
| Resigned | Anthony John RICHARDS | 28 Mar 2014 | 09 Jan 2020 | Company Director | British | 0 - 26 | 5 (19.2%) |
| Resigned | Catherine Patricia PAYNE | 28 Mar 2014 | 25 Nov 2019 | Company Director | Australian | 0 - 10 | 4 (40.0%) |
| Resigned | Reno Michael ANTONIADES | 14 Nov 2012 | 28 Mar 2014 | Lawyer | British | 0 - 2 | 0 (0.0%) |
| Resigned | Andrew James THOMPSON | 14 Nov 2012 | 28 Mar 2014 | Lawyer | British | 9 - 40 | 8 (16.3%) |
| Resigned | Jeremy GAWADE | 16 Oct 2012 | 14 Nov 2012 | Lawyer | British | 0 - 1 | 0 (0.0%) |
| Resigned | Patrick James IRWIN | 16 Oct 2012 | 31 Mar 2017 | Director | British | 17 - 62 | 24 (30.4%) |
| Resigned | Richard LEVER | 16 Oct 2012 | 14 Nov 2012 | Lawyer | British | 0 - 1 | 0 (0.0%) |
| Resigned | Justin Oliver THOMSON-GLOVER | 16 Oct 2012 | 30 Apr 2019 | Director | British | 5 - 43 | 14 (29.2%) |
Average tenure of active directors: 2.4 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 2.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | |||
|---|---|---|---|---|---|
| 2018-08-01 | 2015-08-01 | 2014-08-01 | 2013-10-16 | ||
| ENDEMOL SHINE UK LIMITED | ORDINARY | 99 50% | 0 0% | 0 0% | 0 0% |
| ENDEMOL SHINE UK LIMITED | ORDINARY | 99 50% | 0 0% | 0 0% | 0 0% |
| ENDEMOL UK LIMITED | ORDINARY | 0 0% | 99 50% | 99 47.1% | 0 0% |
| ENDEMOL UK LIMITED | ORDINARY | 0 0% | 99 50% | 99 47.1% | 0 0% |
| LEE & THOMPSON LLP | ORDINARY | 0 0% | 0 0% | 6 2.86% | 33 16.7% |
| LEE & THOMPSON LLP | ORDINARY | 0 0% | 0 0% | 6 2.86% | 33 16.7% |
| PATRICK IRWIN | ORDINARY | 0 0% | 0 0% | 0 0% | 11 5.56% |
| SILVIA NEAL | ORDINARY | 0 0% | 0 0% | 0 0% | 11 5.56% |
| MATTHEW NEAL | ORDINARY | 0 0% | 0 0% | 0 0% | 11 5.56% |
| ESRA THOMPSON-GLOVER | ORDINARY | 0 0% | 0 0% | 0 0% | 11 5.56% |
| JUSTIN THOMPSON-GLOVER | ORDINARY | 0 0% | 0 0% | 0 0% | 11 5.56% |
| EMILY IRWIN | ORDINARY | 0 0% | 0 0% | 0 0% | 11 5.56% |
| PATRICK IRWIN | ORDINARY | 0 0% | 0 0% | 0 0% | 11 5.56% |
| MATTHEW NEAL | ORDINARY | 0 0% | 0 0% | 0 0% | 11 5.56% |
| ESRA THOMPSON-GLOVER | ORDINARY | 0 0% | 0 0% | 0 0% | 11 5.56% |
| JUSTIN THOMPSON-GLOVER | ORDINARY | 0 0% | 0 0% | 0 0% | 11 5.56% |
| EMILY IRWIN | ORDINARY | 0 0% | 0 0% | 0 0% | 11 5.56% |
| SILVIA NEAL | ORDINARY | 0 0% | 0 0% | 0 0% | 11 5.56% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FAR MOOR MEDIA LIMITED
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:
59133 Television programme distribution activities)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| ENDEMOL SHINE INTERNATIONAL LIMITED | C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE | 01577754 | 2017-12-31 | 159,244,501 | -10,669,900 | |
| NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU | 05325358 | 2017-12-31 | 117,338,000 | 27,907,000 |
70100-Activities of head offices |
| PARTHENON ENTERTAINMENT LIMITED | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD | 04377175 | 2018-06-30 | 58,740,000 | 12,795,000 | |
| NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD | 03522943 | 2017-12-31 | 36,879,000 | 686,000 | |
| E ENTERTAINMENT UK LIMITED | 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU | 04625146 | 2017-12-31 | 13,482,000 | 405,000 | |
| 1ST RATE AERIALS AND SATELLITES LTD | MAD ABOUT TAX LIMITED, SEAFORD RAILWAY STATION, SEAFORD, ENGLAND, BN25 2AR | 08169526 | 2019-01-31 | 92,839 | 0 | |
| M&S IP LTD | 10 CEDAR CLOSE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2ED | 10089972 | 2018-03-31 | 49,486 | 0 |
61300-Satellite telecommunications activities |
| CUBATE LIMITED | 137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN | 05427465 | 2018-03-31 | 9,000 | 0 |
70100-Activities of head offices 73120-Media representation services |
| HTV MEDIA LIMITED | 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP | 10682983 | 2018-09-20 | 0 | 0 | |
| TOWER 10 ENTERTAINMENT LTD | PROSPECT SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS | 09308776 | 2018-12-31 | 0 | 0 | |
| ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED | C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE | 02461138 | 0000-00-00 | 0 | 0 | |
| PRIMETIME LIMITED | SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE | 00901456 | 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 |
|---|---|---|---|---|
| FAR MOOR MEDIA 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 | 0.4% | 1.3% | 3.0% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
