opendata.bot
Company number
09855588

LITCHFIELD MEDIA LIMITED

Officer · BERINGEA LLP and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 August 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
LITCHFIELD MEDIA LIMITED
Company number
09855588
Registered office
Charter House, 55 Drury Lane, London, WC2B 5SQ, England
Company type
Private limited company
Incorporated on
4 November 2015
Status
Active
Age
10 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

BERINGEA LLP
corporate-secretary
Appointed 15/07/2016
Active
MOSS, Malcolm Kennedy Hunt
director
Appointed 09/11/2015
Active
BERINGEA LLP
corporate-director
Appointed 03/02/2025
Active

People with significant control

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

Proven Growth And Income Vct Plc
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 10/08/2022
Mr Peter Maurice Crystal
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Proven Vct Plc
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BERINGEA LLP
corporate-secretary Appointed 15/07/2016
MOSS, Malcolm Kennedy Hunt
director Appointed 09/11/2015
BERINGEA LLP
corporate-director Appointed 03/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/02/2025 Corporate-director appointed — BERINGEA LLP
10/08/2022 Person with significant control added — Proven Growth And Income Vct Plc
31/10/2019 Person with significant control ceased Mr Peter Maurice Crystal —
31/10/2019 Director resigned CRYSTAL, Peter Maurice —
15/07/2016 Secretary resigned WILLEY, Nicolas James —
15/07/2016 Corporate-secretary appointed — BERINGEA LLP
06/04/2016 Person with significant control added — Proven Vct Plc
06/04/2016 Person with significant control added — Mr Peter Maurice Crystal
09/11/2015 Charge registered — A registered charge
09/11/2015 Director appointed — MOSS, Malcolm Kennedy Hunt
08/11/2015 Secretary appointed — WILLEY, Nicolas James
04/11/2015 Director appointed — CRYSTAL, Peter Maurice

Financial highlights

No figures could be read from the accounts filed on 01 Sept 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 LITCHFIELD MEDIA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP02 — appoint-corporate-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Beringea LLP
outstanding

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of LITCHFIELD MEDIA LIMITED?▾
According to the official registry, the company number of LITCHFIELD MEDIA LIMITED is 09855588.
Where is LITCHFIELD MEDIA LIMITED registered?▾
The registered office is Charter House, 55 Drury Lane, London, WC2B 5SQ, England.
Who runs LITCHFIELD MEDIA LIMITED?▾
BERINGEA LLP is listed among the officers of LITCHFIELD MEDIA LIMITED.
What is the SIC code of LITCHFIELD MEDIA LIMITED?▾
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls LITCHFIELD MEDIA LIMITED?▾
Proven Growth And Income Vct Plc is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of LITCHFIELD MEDIA LIMITED due?▾
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.
Does LITCHFIELD MEDIA LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About LITCHFIELD MEDIA LIMITED (09855588)

LITCHFIELD MEDIA LIMITED is a private limited company incorporated on 4 November 2015 and registered in the United Kingdom under company number 09855588. Its registered office is at Charter House, 55 Drury Lane, London, WC2B 5SQ, England. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 November 2025. 5 active officers are on record , and the person with significant control is Proven Growth And Income Vct Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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