The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
7
- 1
Carey, Robert Barry
Born in October 1972Individual (7 offsprings)Officer
2014-04-17 ~ nowOF - Director → CIF 0 - 2
Mr Philipp Haindl
Born in July 1978Individual (6 offsprings)Person with significant control 2022-10-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Socher, Dominik Mathias, Dr
Born in August 1978Individual (2 offsprings)Officer 2022-10-31 ~ nowOF - Director → CIF 0 - 4
Taylor, Iain Alasdair
Born in June 1969Individual (2 offsprings)Officer 2014-04-17 ~ nowOF - Director → CIF 0 - 5
Lewis, Camilla Rachel
Born in January 1969Individual (4 offsprings)Officer 2014-04-29 ~ nowOF - Director → CIF 0 - 6
Kloiber, Herbert Leopold
Born in December 1976Individual (3 offsprings)Officer 2022-10-31 ~ nowOF - Director → CIF 0Mr Herbert Leopold Kloiber
Born in December 1976Individual (3 offsprings)Person with significant control 2022-10-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Auer, Christoph
Born in August 1987Individual (1 offspring)Officer 2023-11-15 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Day, Paul
Chief Operating Officer born in June 1972Individual (5 offsprings)Officer 2014-04-17 ~ 2024-03-26OF - Director → CIF 0 - 2
Mr Robert Barry Carey
Born in October 1972Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2022-10-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Valaitis, Peter Anthony
Director born in November 1950Individual (2549 offsprings)Officer 2013-11-18 ~ 2013-11-18OF - Director → CIF 0 - 4
Sykes, Steven Kim
Managing Director born in February 1958Individual (1 offspring)Officer 2014-01-28 ~ 2014-04-17OF - Director → CIF 0 - 5
Ms Camilla Rachel Lewis
Born in January 1969Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2022-10-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)1 GBP2023-03-31Officer2015-04-21 ~ 2022-10-31PE - Director → CIF 0 - 7Loewengrube 18, 80333, Munich, GermanyCorporatePerson with significant control2022-10-31 ~ 2022-10-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CURVE MEDIA LTD
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31
Property, Plant & Equipment
80,159 GBP2023-12-31
144,594 GBP2022-12-31
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
80,163 GBP2023-12-31
144,598 GBP2022-12-31
Debtors
Current
4,056,266 GBP2023-12-31
6,111,598 GBP2022-12-31
Cash at bank and in hand
3,699,586 GBP2023-12-31
1,586,031 GBP2022-12-31
Current Assets
7,755,852 GBP2023-12-31
7,697,629 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,861,705 GBP2023-12-31
Net Current Assets/Liabilities
1,894,147 GBP2023-12-31
1,828,103 GBP2022-12-31
Total Assets Less Current Liabilities
1,974,310 GBP2023-12-31
1,972,701 GBP2022-12-31
Equity
Called up share capital
133 GBP2023-12-31
133 GBP2022-12-31
133 GBP2022-04-01
Share premium
816,759 GBP2023-12-31
816,759 GBP2022-12-31
816,759 GBP2022-04-01
Retained earnings (accumulated losses)
1,140,622 GBP2023-12-31
1,155,809 GBP2022-12-31
372,006 GBP2022-04-01
Equity
1,957,514 GBP2023-12-31
1,972,701 GBP2022-12-31
1,188,898 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-15,187 GBP2023-01-01 ~ 2023-12-31
783,803 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
-15,187 GBP2023-01-01 ~ 2023-12-31
15,187 GBP2023-01-01 ~ 2023-12-31
783,803 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,028,726 GBP2023-12-31
1,553,379 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
312,609 GBP2023-12-31
330,135 GBP2022-12-31
Other Debtors
Current
86,037 GBP2023-12-31
100,088 GBP2022-12-31
Prepayments/Accrued Income
Current
2,628,894 GBP2023-12-31
3,594,209 GBP2022-12-31
Bank Overdrafts
-26,186 GBP2023-12-31
-6,760 GBP2022-12-31
Cash and Cash Equivalents
3,673,400 GBP2023-12-31
1,579,271 GBP2022-12-31
Bank Overdrafts
Current
26,186 GBP2023-12-31
6,760 GBP2022-12-31
Other Remaining Borrowings
Current
1,341,716 GBP2023-12-31
Trade Creditors/Trade Payables
Current
497,682 GBP2023-12-31
675,155 GBP2022-12-31
Amounts owed to group undertakings
Current
42,672 GBP2023-12-31
4 GBP2022-12-31
Corporation Tax Payable
Current
128,488 GBP2023-12-31
135,885 GBP2022-12-31
Taxation/Social Security Payable
Current
595,783 GBP2023-12-31
546,866 GBP2022-12-31
Other Creditors
Current
8,791 GBP2023-12-31
38,488 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,220,387 GBP2023-12-31
4,423,565 GBP2022-12-31
Creditors
Current
5,861,705 GBP2023-12-31
5,869,526 GBP2022-12-31
Net Deferred Tax Liability/Asset
-16,796 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2023-12-31
8,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,300 shares2023-12-31
3,300 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
61,533 GBP2022-12-31
Related profiles found in government register
- Registered number 08780200
CURVE MEDIA LTD
InfoJordan House, 47 Brunswick Place, London N1 6EBPRIVATE LIMITED COMPANY incorporated on 2013-11-18 (12 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-18CIF 0 CURVE MEDIA LTD
SRegistered number 08780200CIF 1Jordan House, 47 Brunswick Place, London, England, N1 6EBCURVE MEDIA LTD
SRegistered number 08780200Jordan House, 47 Brunswick Place, London, England, N1 6EBPrivate Limited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- Jordan House, 47 Brunswick Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-340,786 GBP2023-12-31Officer 2021-09-16 ~ nowCIF 1 - Director → MEPerson with significant control 2021-09-16 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.