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Company number
09195585

HARPTREE MEDIA LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HARPTREE MEDIA LTD
Company number
09195585
Registered office
EDINBURGH HOUSE, 1-5 BELLEVUE ROAD, CLEVEDON, NORTH SOMERSET, BS21 7NP, ENGLAND · 200 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 August 2014
Status
Active
Age
12 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 Sept 2026
Confirmation statement — last
02 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Tyson Fox
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Susan Louise Mcmillan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/06/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Tyson Fox
born 11/1966 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Susan Louise Mcmillan
born 04/1964 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 20/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/08/2024 Person with significant control ceased Susan Louise Mcmillan
01/06/2021 Person with significant control added Susan Louise Mcmillan
06/04/2016 Person with significant control added Mr Mark Tyson Fox

Documents for HARPTREE MEDIA LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HARPTREE MEDIA LTD?
According to the official registry, the company number of HARPTREE MEDIA LTD is 09195585.
Where is HARPTREE MEDIA LTD registered?
The registered office is EDINBURGH HOUSE, 1-5 BELLEVUE ROAD, CLEVEDON, NORTH SOMERSET, BS21 7NP, ENGLAND.
What is the SIC code of HARPTREE MEDIA LTD?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls HARPTREE MEDIA LTD?
Mr Mark Tyson Fox is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HARPTREE MEDIA LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HARPTREE MEDIA LTD (09195585)

HARPTREE MEDIA LTD is a private limited company incorporated on 30 August 2014 and registered in the United Kingdom under company number 09195585. Its registered office is at EDINBURGH HOUSE, 1-5 BELLEVUE ROAD, CLEVEDON, NORTH SOMERSET, BS21 7NP, ENGLAND. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Mark Tyson Fox. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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