UKTV MEDIA HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£277M
0% vs 2024
Employees
—
Average over period
Profit before tax
£40M
+60% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £25,000,000 | £40,000,000 | |
| Net profit | £25,000,000 | £40,000,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £277,352,000 | £277,352,000 | |
| Net assets | £277,352,000 | £277,352,000 | |
| Equity | £277,352,000 | £277,352,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£277,352,000 £277,352,000
-
Employees
—
Not reported
-
Profit before tax
+60%
£25,000,000 £40,000,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- UKTV MEDIA HOLDINGS LIMITED 2014-11-28 → present
- UKTV MEDIA LIMITED 2013-03-12 → 2014-11-28
- NEWINCCO 1112 LIMITED 2011-04-07 → 2013-03-12
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- National Audit Office
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing these forecasts and projections, the directors have a reasonable expectation that the Subsidiary has adequate resources to continue in operational existence over a period of at least 12 months from the day these financial statements were authorised for issue.”
Group structure
- UKTV MEDIA HOLDINGS LIMITED · parent
- UKTV Media Limited 100%
Significant events
- “During the year, the Subsidiary renewed its carriage agreements with Virgin Media Limited and Sky UK Limited.”
- “In July the Subsidiary transitioned to its new masterbrand, U, uniting its on-demand streaming service with its linear channels. UKTV's streaming service UKTV Play became U while the channels became U&Dave, U&W, U&Drama, U& Yesterday, U&Gold, U& Alibi and U& Eden.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WONG, Julie | Secretary | 2025-10-01 | — | — |
| ARTHUR, Marcus Peter | Director | 2018-03-21 | Sep 1966 | Scottish |
| JONES, Amanda Jane | Director | 2025-09-08 | Dec 1974 | British |
| WELLAND, Grant James | Director | 2021-01-11 | Dec 1971 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORRIETTE, Anthony | Secretary | 2024-09-26 | 2025-10-01 |
| CORRIETTE, Anthony | Secretary | 2019-08-01 | 2022-05-27 |
| EDMONDSON, Patricia | Secretary | 2014-03-25 | 2019-07-31 |
| PRYOR, Sophia | Secretary | 2012-04-17 | 2013-11-22 |
| RYLAND, Jackline | Secretary | 2022-05-27 | 2024-09-26 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2011-04-07 | 2011-12-22 |
| ARTHUR, Marcus Peter | Director | 2012-10-01 | 2016-12-30 |
| BAHEL, Nikhil, Mr. | Director | 2018-06-19 | 2018-11-28 |
| BENNETT, Jana Eve | Director | 2011-12-22 | 2012-10-01 |
| BOTT, Andrew | Director | 2013-12-20 | 2015-12-01 |
| BURGESS, Lorraine Yasmin | Director | 2022-04-01 | 2024-06-26 |
| BURROWS, Suzanne Mary | Director | 2019-07-08 | 2020-10-12 |
| BURROWS, Suzanne Mary | Director | 2016-12-30 | 2018-09-19 |
| CAMPBELL, Bruce Loren | Director | 2018-03-19 | 2019-06-11 |
| CHILDS, Darren Michael | Director | 2014-03-25 | 2015-02-25 |
| DAVIE, Timothy Douglas | Director | 2013-04-01 | 2016-12-30 |
| DAVIES, Stephen Thomas | Director | 2016-12-30 | 2019-07-02 |
| DEMPSEY, Paul Francis | Director | 2013-01-01 | 2013-04-01 |
| DEMPSEY, Paul Francis | Director | 2012-02-20 | 2012-12-20 |
| FUSSELL, Thomas Cyrus | Director | 2018-09-19 | 2022-04-01 |
| FUSSELL, Thomas Cyrus | Director | 2016-09-08 | 2016-12-30 |
| HICKOK, Lori Ann | Director | 2016-11-04 | 2018-03-19 |
| LANG, Oliver James Alport | Director | 2016-12-30 | 2018-03-21 |
| LANSING, John F | Director | 2011-12-30 | 2012-06-20 |
| LOWE, Kenneth Wayne | Director | 2011-12-30 | 2014-04-11 |
| LUFF, Phillip Arnold Michael | Director | 2016-02-05 | 2016-11-04 |
| MACKIE, Christopher Alan | Director | 2011-04-07 | 2011-12-22 |
| MOODY, David Charles | Director | 2015-12-01 | 2016-09-08 |
| NARDI, Simone | Director | 2014-04-11 | 2018-06-19 |
| NECASTRO, Joseph Gerard | Director | 2011-12-30 | 2016-02-05 |
| PERRETTE, Jean-Briac Julien | Director | 2018-03-19 | 2019-06-11 |
| SAMPLES, James Donald | Director | 2012-06-20 | 2018-03-19 |
| SMITH, John Barry | Director | 2011-12-30 | 2012-12-31 |
| VINCENT, Philip James | Director | 2011-12-22 | 2013-12-20 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2011-04-07 | 2011-12-22 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2011-04-07 | 2011-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Southbank Media Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-06-11 |
| Bbc Studios Distribution Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-19 | CH01 | officers | Change person director company with change date | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | CH01 | officers | Change person director company with change date | |
| 2023-12-08 | CH01 | officers | Change person director company with change date | |
| 2023-07-20 | AA | accounts | Accounts with accounts type full | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-10 | CH01 | officers | Change person director company with change date | |
| 2022-07-25 | AA | accounts | Accounts with accounts type full | |
| 2022-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-30 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.