Ltd Facts The UK company register, as filed

Register entry · No. 05965882

HBA MEDIA LIMITED

Active Private Limited Company Incorporated 13 Oct 2006

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,442,705.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Oct 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STAVERTON COURT, STAVERTON, CHELTENHAM, ENGLAND, GL51 0UX

    As filed with Companies House.

  2. Nature of business

    • 59133 Television programme distribution activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Mar 2027
    Last made up to
    27 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HBA MEDIA LIMITED current
    2. HENRY BIRTLES ASSOCIATES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2,035,938 £1,442,705 8
31 Dec 2024 not published not published £676,557 £812,552 8
31 Dec 2023 not published not published £824,237 £633,541 7
31 Dec 2022 not published not published £677,079 £408,274 5
31 Dec 2021 not published not published £1,347,121 £837,368 5
31 Dec 2020 not published not published £402,442 £600,520 9

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Henry Fiddian Birtles Director 13 Oct 2006 — June 1966 British · England
Quentin Tailford Director 18 Mar 2017 — December 1959 British · England
David Logan Melvin Director 20 Apr 2018 — July 1960 British · United Kingdom
Frank Thomas Arthur Sale Director 20 Dec 2019 — August 1995 British · England
Ben Andrew Nicholas Director 20 Nov 2024 — February 1967 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Henry Fiddian Birtles Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — June 1966 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HBA MEDIA LIMITED still trading?

The register shows HBA MEDIA LIMITED as active.

What does HBA MEDIA LIMITED do?

It files the industry code 59133 (Television programme distribution activities).

When was HBA MEDIA LIMITED set up?

It was incorporated on 13 October 2006.

When are HBA MEDIA LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HBA MEDIA LIMITED's next confirmation statement due?

By 13 March 2027.

Who runs HBA MEDIA LIMITED?

HBA MEDIA LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (59113), active, set up around the same time. More in this industry →

  1. 06032269 ENDEMOL SHINE GROUP LIMITED Active Private Limited Company Inc. 19 Dec 2006 59113 · Television programme production activities
  2. 06017997 LS STUDIOS LIMITED Active Private Limited Company Inc. 4 Dec 2006 59133 · Television programme distribution activities
  3. 06001496 AETN INTERNATIONAL (UK) LIMITED Active Private Limited Company Inc. 17 Nov 2006 59133 · Television programme distribution activities
  4. 06000100 NOLLYWOOD UK PRODUCTIONS LIMITED Active Private Limited Company Inc. 15 Nov 2006 59111 · Motion picture production activities
  5. 05978061 DIGITAL RIGHTS GROUP LIMITED Active Private Limited Company Inc. 25 Oct 2006 59133 · Television programme distribution activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House