NOAH MEDIA GROUP LIMITED

NOAH MEDIA GROUP LIMITED is an active private limited company, incorporated on 27 February 2015. The nature of the business is Television programme production activities. The company's registered office is on Clifton Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NOAH MEDIA GROUP LIMITED previously had the company name NOAH FILMS LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	ZETLAND HOUSE
Address Line 2	109-123 CLIFTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4LD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 22/07/2015 onwards:

NOAH MEDIA GROUP LIMITED

Prior to 22/07/2015:

NOAH FILMS LIMITED

Directors

(The company's officers)

MR GABRIEL SEAN CLARKE

(~60 year old British national)

ZETLAND HOUSE 109-123 CLIFTON STREET, LONDON, EC2A 4LD, ENGLAND

Current Director
Gives occupation as NON-EXEC DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2020

MR TORQUIL DUMUZI ROE JONES

(~40 year old British national)

ZETLAND HOUSE 109-123 CLIFTON STREET, LONDON, EC2A 4LD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/08/2015

MR PETER JOHN MCKENNA

(~50 year old British national)

ZETLAND HOUSE 109-123 CLIFTON STREET, LONDON, EC2A 4LD, ENGLAND

Current Director
Gives occupation as MOTION PICTURES
Usually resident in ENGLAND

Appointed on 27/02/2015

MR BARRY JAMES SMITH

(~50 year old British national)

ZETLAND HOUSE 109-123 CLIFTON STREET, LONDON, EC2A 4LD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2015

Shareholders

(Persons of Significant Control)

Mr Barry James Smith

(~50 year old British national)

Zetland House, 109-123 Clifton Street, London, EC2A 4LD, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ANGEL FILMS TWO LIMITED

MR GABRIEL SEAN CLARKE

AW FILM LTD

MR TORQUIL DUMUZI ROE JONES
MR PETER JOHN MCKENNA

CLTD LIMITED

MR TORQUIL DUMUZI ROE JONES

HITMAN FILM LTD

MR TORQUIL DUMUZI ROE JONES
MR PETER JOHN MCKENNA

ITLD LIMITED

MR TORQUIL DUMUZI ROE JONES
MR PETER JOHN MCKENNA

JC FILM LIMITED

MR TORQUIL DUMUZI ROE JONES
MR PETER JOHN MCKENNA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)