REFLECTED MEDIA LTD.

REFLECTED MEDIA LTD. is an active private limited company, incorporated on 11 February 2004. The nature of the business is Television programme production activities. The company's registered office is on Ringwood Road, Southampton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. REFLECTED MEDIA LTD. has two previous names, the most recent of which was REFLECTED FILMS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COURT HOUSE 148 RINGWOOD ROAD
Address Line 2	TOTTON
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO40 8DZ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	11/03/2017
Last Made Up Date	11/02/2016

Mortgages

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

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 05/02/2019 onwards:

REFLECTED MEDIA LTD.

From 01/03/2011 to 05/02/2019:

REFLECTED FILMS LTD

Prior to 01/03/2011:

C A A MEDIA SERVICES LIMITED

Directors

(The company's officers)

MR CHRISTOPHER ALEXANDER AMESS

(~45 year old British national)

31 ALEXANDRA ROAD, BASINGSTOKE, HAMPSHIRE, RG21 7RQ, ENGLAND

Current Director
Gives occupation as FILM PRODUCER
Usually resident in ENGLAND

Appointed on 11/02/2004

MRS JENNIFER MARY AMESS

(~42 year old British national)

COURT HOUSE 148 RINGWOOD ROAD, TOTTON, SOUTHAMPTON, SO40 8DZ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/01/2016

MR MATTHEW JAMES MCNEILL

(~45 year old British national)

COURT HOUSE 148 RINGWOOD ROAD, TOTTON, SOUTHAMPTON, SO40 8DZ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 11/02/2004

Shareholders

(Persons of Significant Control)

Mrs Jennifer Mary Amess

(~42 year old British national)

Court House, 148 Ringwood Road, Totton, Southampton, SO40 8DZ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Christopher Alexander Amess

(~45 year old British national)

Court House, 148 Ringwood Road, Totton, Southampton, SO40 8DZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SPORT IN MOTION LIMITED

MR MATTHEW JAMES MCNEILL

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)