EVERYMAN MEDIA LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 19 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Company number: 03883018
Status: ACTIVE
Incorporated / age: 25 November 199926 years
Registered office: Studio 4, 2 Downshire Hill, London, NW3 1NR
Accounts due: 30 September 2027
Confirmation statement due: 22 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 19:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Studio 4, 2 Downshire Hill, London, NW3 1NR
Nature of business
Motion picture projection activities
Previous company names
DILANBAY LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ONE ADVISORY LIMITED ACTIVE	Secretary	14 Jun 2019				201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
KAYE, Adam ACTIVE	Director	20 Jan 2009		United Kingdom	September 1968	Studio 4, 2 Downshire Hill, London, NW3 1NR
MANNING, Sheree Olivia ACTIVE	Director	24 Feb 2026		United Kingdom	March 1979	Studio 4, 2 Downshire Hill, London, NW3 1NR
BOASTE, Richard Andrew John Michael RESIGNED	Secretary	10 Nov 2005	29 Oct 2009			38 Ornan Road, Hampstead, London, NW3 4QB
BROCH, Daniel RESIGNED	Secretary	30 Nov 1999	15 Dec 2003			39 Muswell Avenue, London, N10 2EB
DWYER, Daniel John RESIGNED	Nominee Secretary	25 Nov 1999	30 Nov 1999			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
JACOBSON, Philip Ronald RESIGNED	Secretary	31 Dec 2014	01 Nov 2016			3, Beatrice Court, Totteridge Green, London, N20 8PY, England
LIPSCOMB, Lisa RESIGNED	Secretary	15 Dec 2003	10 Nov 2005			39 Muswell Avenue, London, N10 2EB
MYERS, Andrew Leon RESIGNED	Secretary	29 Oct 2009	31 Dec 2014			12, Haslemere Gardens, London, N3 3EA, England
PETERS, Jonathan Steven RESIGNED	Secretary	01 Nov 2016	14 Jun 2019			Studio 4, 2 Downshire Hill, London, NW3 1NR
BRICK, Alexander Paul RESIGNED	Director	20 Jan 2009	15 Dec 2010	England	September 1958	12 The Bishops Avenue, London, N2 0AN
BROCH, Daniel RESIGNED	Director	30 Nov 1999	21 Nov 2008	England	December 1967	25 Hurst Avenue, London, N6 5TX
DWYER, Daniel James RESIGNED	Nominee Director	25 Nov 1999	30 Nov 1999		May 1975	Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
LAKE, Elizabeth Janet RESIGNED	Director	05 Dec 2019	28 Mar 2022	England	September 1967	Studio 4, 2 Downshire Hill, London, NW3 1NR
LILLY, Crispin RESIGNED	Director	01 Dec 2014	30 Sep 2020	England	November 1970	Studio 4, 2 Downshire Hill, London, NW3 1NR
MANSON, William Glynn RESIGNED	Director	30 Nov 1999	03 May 2007		December 1942	29 West Hill Park, Merton Lane, London, N6 6NB
MYERS, Andrew Leon RESIGNED	Director	15 Dec 2010	01 Dec 2014	England	March 1972	12, Haslemere Gardens, London, N3 3EA, United Kingdom
PETERS, Jonathan Steven RESIGNED	Director	30 Mar 2015	14 Jun 2019	England	December 1969	Studio 4, 2 Downshire Hill, London, NW3 1NR
SCRIMGEOUR, Alexander Rupert Gauvain RESIGNED	Director	12 Jan 2022	24 Dec 2025	England	October 1971	Studio 4, 2 Downshire Hill, London, NW3 1NR
WISE, Paul Louis RESIGNED	Director	14 Sep 2006	28 Feb 2023	United Kingdom	October 1960	17 Wildwood Road, London, NW11 6UL
WORSDELL, William John Henry RESIGNED	Director	28 Jun 2022	13 Mar 2026	United Kingdom	December 1988	Studio 4, 2 Downshire Hill, London, NW3 1NR

ONE ADVISORY LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Jun 2019
Address: 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

KAYE, Adam ACTIVE
Role: Director
Appointed on: 20 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Studio 4, 2 Downshire Hill, London, NW3 1NR

MANNING, Sheree Olivia ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Studio 4, 2 Downshire Hill, London, NW3 1NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.