SUPERYACHT MEDIA LIMITED
Company details
- Registered name
- SUPERYACHT MEDIA LIMITED
- Company number
- 05900525
- Registered office
- 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM · 202 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 August 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 59112 — Video production activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Aug 2027
- Confirmation statement — last
- 01 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 94 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2024 | Director resigned | PATON, John | — |
| 01/07/2024 | Director resigned | MOORE, Toby Gareth | — |
| 01/07/2024 | Director resigned | EUDEN, Anthony John | — |
| 01/07/2024 | Director appointed | — | PERKINS, Nicholas Michael |
| 01/07/2024 | Director appointed | — | COLE, Nicholas Evan |
| 01/07/2024 | Director appointed | — | BANE, Simon Robert |
| 01/07/2024 | Corporate-secretary appointed | — | INFORMA COSEC LIMITED |
| 01/02/2019 | Director appointed | — | MOORE, Toby Gareth |
| 01/02/2019 | Director appointed | — | EUDEN, Anthony John |
| 30/11/2018 | Director resigned | DOWNHAM, Chris | — |
| 30/11/2018 | Director appointed | — | PATON, John |
| 07/04/2016 | Person with significant control added | — | Boat International Media Limited |
| 31/08/2015 | Director resigned | HARRIS, Anthony Charles | — |
| 14/03/2014 | Director appointed | — | DOWNHAM, Chris |
| 21/01/2012 | Director resigned | KINGWILL, Kymberley Newton | — |
| 21/01/2012 | Secretary resigned | KINGWILL, Kym | — |
| 20/01/2012 | Director appointed | — | HARRIS, Anthony Charles |
| 13/07/2011 | Director resigned | JOSEPH, David | — |
| 13/07/2011 | Secretary resigned | JOSEPH, David | — |
| 13/07/2011 | Director appointed | — | KINGWILL, Kymberley Newton |
Financial highlights
No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SUPERYACHT MEDIA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SUPERYACHT MEDIA LIMITED (05900525)
SUPERYACHT MEDIA LIMITED is a private limited company incorporated on 9 August 2006 and registered in the United Kingdom under company number 05900525. Its registered office is at 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Boat International Media Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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