EVERYMAN MEDIA HOLDINGS LIMITED

Company summary

Company number: 06018629
Status: ACTIVE
Incorporated / age: 5 December 200619 years
Registered office: Studio 4, 2 Downshire Hill, London, NW3 1NR
Accounts due: 30 September 2027
Confirmation statement due: 22 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 20:14 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
EVERYMAN MEDIA GROUP LIMITED

Officer details

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
DORFMAN, Charles Samuel ACTIVE	Director	14 Mar 2008		United Kingdom	June 1983	22, Manchester Square, London, W1U 3PT, England
JACOBSON, Philip Ronald ACTIVE	Director	29 Oct 2013		England	September 1948	3, Beatrice Court, Totteridge Green, London, N20 8PY, England
KAYE, Adam ACTIVE	Director	24 Aug 2007		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
ROSEHILL, Michael Henry ACTIVE	Director	29 Oct 2013		United Kingdom	April 1960	Seymour Mews House, 26-37 Seymour Mews, London, England, W1H 6BN, England
BOASTE, Richard Andrew John Michael RESIGNED	Secretary	20 Apr 2007	11 Sep 2009			38 Ornan Road, Hampstead, London, NW3 4QB
JACOBSON, Philip Ronald RESIGNED	Secretary	31 Dec 2014	01 Nov 2016			3, Beatrice Court, Totteridge Green, London, N20 8PY, England
LIPSCOMB, Lisa RESIGNED	Secretary	05 Dec 2006	20 Apr 2007			39 Muswell Avenue, London, N10 2EB
MYERS, Andrew Leon RESIGNED	Secretary	11 Sep 2009	31 Dec 2014			12, Haslemere Gardens, London, N3 3EA, United Kingdom
PETERS, Jonathan Steven RESIGNED	Secretary	01 Nov 2016	14 Jun 2019			Studio 4, 2 Downshire Hill, London, NW3 1NR
BRICK, Alexander Paul RESIGNED	Director	25 Jun 2007	24 Jun 2010	England	September 1958	12 The Bishops Avenue, London, N2 0AN
BROCH, Daniel RESIGNED	Director	05 Dec 2006	04 Nov 2009	England	December 1967	25 Hurst Avenue, London, N6 5TX
DORFMAN, Lloyd Marshall RESIGNED	Director	19 Mar 2008	29 Oct 2013	England	August 1952	Travelex, 65 Kingsway, London, WC2B 6TD
LAKE, Elizabeth Janet RESIGNED	Director	05 Dec 2019	28 Mar 2022	England	September 1967	Studio 4, 2 Downshire Hill, London, NW3 1NR
LEWIS, Leonard Richard RESIGNED	Director	24 Aug 2007	29 Oct 2013	United Kingdom	April 1954	SW11
LILLY, Crispin RESIGNED	Director	01 Dec 2014	30 Sep 2020	England	November 1970	Studio 4, 2 Downshire Hill, London, NW3 1NR
MYERS, Andrew Leon RESIGNED	Director	24 Jun 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	25 Jun 2007	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

DORFMAN, Charles Samuel ACTIVE
Role: Director
Appointed on: 14 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 22, Manchester Square, London, W1U 3PT, England

JACOBSON, Philip Ronald ACTIVE
Role: Director
Appointed on: 29 Oct 2013
Country of Residence: England
Date of birth: September 1948
Address: 3, Beatrice Court, Totteridge Green, London, N20 8PY, England

KAYE, Adam ACTIVE
Role: Director
Appointed on: 24 Aug 2007
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

ROSEHILL, Michael Henry ACTIVE
Role: Director
Appointed on: 29 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Seymour Mews House, 26-37 Seymour Mews, London, England, W1H 6BN, England

BOASTE, Richard Andrew John Michael RESIGNED
Role: Secretary
Appointed on: 20 Apr 2007
Resigned on: 11 Sep 2009
Address: 38 Ornan Road, Hampstead, London, NW3 4QB

JACOBSON, Philip Ronald RESIGNED
Role: Secretary
Appointed on: 31 Dec 2014
Resigned on: 01 Nov 2016
Address: 3, Beatrice Court, Totteridge Green, London, N20 8PY, England

LIPSCOMB, Lisa RESIGNED
Role: Secretary
Appointed on: 05 Dec 2006
Resigned on: 20 Apr 2007
Address: 39 Muswell Avenue, London, N10 2EB

MYERS, Andrew Leon RESIGNED
Role: Secretary
Appointed on: 11 Sep 2009
Resigned on: 31 Dec 2014
Address: 12, Haslemere Gardens, London, N3 3EA, United Kingdom

PETERS, Jonathan Steven RESIGNED
Role: Secretary
Appointed on: 01 Nov 2016
Resigned on: 14 Jun 2019
Address: Studio 4, 2 Downshire Hill, London, NW3 1NR

BRICK, Alexander Paul RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 24 Jun 2010
Country of Residence: England
Date of birth: September 1958
Address: 12 The Bishops Avenue, London, N2 0AN

BROCH, Daniel RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 04 Nov 2009
Country of Residence: England
Date of birth: December 1967
Address: 25 Hurst Avenue, London, N6 5TX

DORFMAN, Lloyd Marshall RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 29 Oct 2013
Country of Residence: England
Date of birth: August 1952
Address: Travelex, 65 Kingsway, London, WC2B 6TD

LAKE, Elizabeth Janet RESIGNED
Role: Director
Appointed on: 05 Dec 2019
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: September 1967
Address: Studio 4, 2 Downshire Hill, London, NW3 1NR

LEWIS, Leonard Richard RESIGNED
Role: Director
Appointed on: 24 Aug 2007
Resigned on: 29 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1954
Address: SW11

LILLY, Crispin RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: November 1970
Address: Studio 4, 2 Downshire Hill, London, NW3 1NR

MYERS, Andrew Leon RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: March 1972
Address: 12, Haslemere Gardens, London, N3 3EA, United Kingdom

PETERS, Jonathan Steven RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: December 1969
Address: Studio 4, 2 Downshire Hill, London, NW3 1NR

SCRIMGEOUR, Alexander Rupert Gauvain RESIGNED
Role: Director
Appointed on: 12 Jan 2022
Resigned on: 24 Dec 2025
Country of Residence: England
Date of birth: October 1971
Address: Studio 4, 2 Downshire Hill, London, NW3 1NR

WISE, Paul Louis RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 17 Wildwood Road, London, NW11 6UL

WORSDELL, William John Henry RESIGNED
Role: Director
Appointed on: 28 Jun 2022
Resigned on: 13 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1988
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)
20 Dec 2019	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)
20 Oct 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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