UKTV MEDIA HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£277m
0% vs 2025
Employees
—
Average over period
Profit before tax
£30m
-25% vs 2025
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £25,000,000 | £40,000,000 | £30,000,000 | -25% | |
| Net profit | £25,000,000 | £40,000,000 | £30,000,000 | -25% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £277,352,000 | £277,352,000 | £277,352,000 | 0% | |
| Net assets | £277,352,000 | £277,352,000 | £277,352,000 | 0% | |
| Equity | £277,352,000 | £277,352,000 | £277,352,000 | 0% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 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. As the Company only receives and pays an equivalent dividend up to its parent, the directors will only declare a dividend equivalent to that received. Therefore, the Company continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- UKTV MEDIA HOLDINGS LIMITED · parent
- UKTV Media Limited 100%
Significant events
- “During the year, the Subsidiary signed a new carriage agreement with Channel 4 to carry the U service on its streaming platform and renewed its digital terrestrial television (DTT) distribution capacity agreements.”
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 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-26 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.