opendata.bot
Company number
10634129

ANHINGA MEDIA LIMITED

Officer · BRISTER, Alison Rae and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ANHINGA MEDIA LIMITED
Company number
10634129
Registered office
1ST FLOOR, SACKVILLE HOUSE, 143-149, FENCHURCH STREET, LONDON, EC3M 6BL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 February 2017
Status
Active
Age
9 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Jan 2027
Confirmation statement — last
11 Jan 2026

Officers

2 active · 5 resigned

director
Appointed 25/09/2024
Active
director
Appointed 25/09/2024
Active

People with significant control

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

Ms Kok-Yee Jade Yau
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/02/2017
Wcs Nominees Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/11/2017

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

Ms Kok-Yee Jade Yau
born 07/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/11/2017 Controls 75 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/09/2024 Controls 179 companies

Serving officers

director Appointed 25/09/2024
director Appointed 25/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/09/2024 Person with significant control ceased Wcs Nominees Ltd
25/09/2024 Director appointed FIELDING, Mark
25/09/2024 Director appointed BRISTER, Alison Rae
30/07/2024 Director resigned YAU, Kok-Yee Jade
17/01/2024 Secretary resigned SARPONG, Ruby Attaa
20/01/2023 Secretary resigned MACARA, Laura Kathryn
20/01/2023 Secretary appointed SARPONG, Ruby Attaa
01/10/2021 Director resigned ELVINS, Julian Francis
18/04/2018 Director resigned HAYCOCK, Fergus Kingsley
18/04/2018 Director appointed YAU, Kok-Yee Jade
17/11/2017 Person with significant control ceased Ms Kok-Yee Jade Yau
17/11/2017 Person with significant control added Wcs Nominees Ltd
17/11/2017 Director appointed ELVINS, Julian Francis
22/02/2017 Person with significant control added Ms Kok-Yee Jade Yau
22/02/2017 Director appointed HAYCOCK, Fergus Kingsley
22/02/2017 Secretary appointed MACARA, Laura Kathryn

Financial highlights

No figures could be read from the accounts filed on 09 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 ANHINGA MEDIA LIMITED

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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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Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH20 — legacy
capital
CAP-SS — legacy
insolvency
SH19 — capital-statement-capital-company-with-date-currency-figure
capital

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 ANHINGA MEDIA LIMITED?
According to the official registry, the company number of ANHINGA MEDIA LIMITED is 10634129.
Where is ANHINGA MEDIA LIMITED registered?
The registered office is 1ST FLOOR, SACKVILLE HOUSE, 143-149, FENCHURCH STREET, LONDON, EC3M 6BL, UNITED KINGDOM.
Who runs ANHINGA MEDIA LIMITED?
BRISTER, Alison Rae is listed among the officers of ANHINGA MEDIA LIMITED.
What is the SIC code of ANHINGA MEDIA LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls ANHINGA MEDIA LIMITED?
Ms Kok-Yee Jade Yau 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 ANHINGA MEDIA LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ANHINGA MEDIA LIMITED (10634129)

ANHINGA MEDIA LIMITED is a private limited company incorporated on 22 February 2017 and registered in the United Kingdom under company number 10634129. Its registered office is at 1ST FLOOR, SACKVILLE HOUSE, 143-149, FENCHURCH STREET, LONDON, EC3M 6BL, UNITED KINGDOM. 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 March 2025. 7 active officers are on record , and the person with significant control is Ms Kok-Yee Jade Yau. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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