LITCHFIELD MEDIA LIMITED
Company Number 09855588
Status
Active
Incorporated
November 4, 2015
Entity Type
Ltd
Registered Office
Charter House
London
WC2B 5SQ
64999
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Nov 30, 2025
Next Accounts Due
Accounts Up to Date
Aug 31, 2027
Confirmation Statement
Active & Verified
Nov 17, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
LITCHFIELD MEDIA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09855588, this organization has been active since November 2015. Primarily in the 64999 sector, the business maintains its official headquarters at Charter House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 8, 2026
Confirmation Statement
Nov 17, 2025
Accounts
Sep 1, 2025
Officers
Feb 3, 2025
Confirmation Statement
Nov 20, 2024
Accounts
Sep 11, 2024
Confirmation Statement
Nov 16, 2023
Accounts
Sep 12, 2023
Officers
Jul 19, 2023
Confirmation Statement
Nov 15, 2022
Persons With Significant Control
Sep 28, 2022
Capital
Sep 15, 2022
Capital
Sep 15, 2022
Accounts
Aug 31, 2022
Confirmation Statement
Nov 23, 2021
Address
Nov 17, 2021
Gazette
Nov 10, 2021
Accounts
Nov 9, 2021
Gazette
Nov 2, 2021
Accounts
Nov 27, 2020
Confirmation Statement
Nov 10, 2020
Confirmation Statement
Dec 9, 2019
Persons With Significant Control
Dec 1, 2019
Officers
Dec 1, 2019
Accounts
Nov 7, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Proven Growth And Income Vct Plc
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Mr Peter Maurice Crystal
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Proven Vct Plc
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
60%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
corporate secretary
director
corporate director
secretary
director
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