GB · Companies House · Ownership structure
CURVE MEDIA LTD
Company number 08780200 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CURVE MEDIA LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CURVE MEDIA LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08780200
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 November 2013
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Television programme production activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CURVE MEDIA LTD's ownership
- Its latest confirmation statement with a shareholder list (18 November 2024) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CURVE MEDIA LTD
CURVE MEDIA LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of CURVE MEDIA LTD · statement of 18 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SERAFIN 26. VERWALTUNGS GMBH | 77.5% | 10,308 | A ORDINARY / B ORDINARY / ORDINARY |
| CAMILLA RACHEL LEWIS | 10% | 1,330 | ORDINARY |
| ROBERT BARRY CAREY | 10% | 1,330 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls CURVE MEDIA LTD
CURVE MEDIA LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Phillip Haindl | Shares: 75% or more, as a member of a firm Voting rights: 75% or more, as a member of a firm Significant influence or control | 30 June 2026 | Person · German · resident in Germany |
| Serafin 26. Verwaltungs Gmbh | Shares: 75% or more Voting rights: 75% or more | 2 March 2026 | Company · Private Limited Company · Germany · number Hrb 279072 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Herbert Leopold Kloiber | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 31 October 2022 | 26 March 2026 |
| Phillip Haindl | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 31 October 2022 | 2 March 2026 |
| Serafin 26. Verwaltungs Gmbh | Shares: 75% or more Voting rights: 75% or more | 31 October 2022 | 31 October 2022 |
| Mr Robert Barry Carey | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 October 2022 |
| Ms Camilla Rachel Lewis | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 October 2022 |
Officers · 6 current
Who runs CURVE MEDIA LTD
CURVE MEDIA LTD's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 5 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AUER, Christoph | Director | 15 November 2023 | Austrian | Germany |
| CAREY, Robert Barry | Director | 17 April 2014 | British | England |
| KOEHLER, Daniel Richard | Director | 15 April 2026 | German | Germany |
| LEWIS, Camilla Rachel | Director | 29 April 2014 | British | United Kingdom |
| SOCHER, Dominik Mathias, Dr | Director | 31 October 2022 | German | Germany |
| TAYLOR, Iain Alasdair | Director | 17 April 2014 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Paul | Director | 17 April 2014 | 26 March 2024 |
| KLOIBER, Herbert Leopold | Director | 31 October 2022 | 26 March 2026 |
| SYKES, Steven Kim | Director | 28 January 2014 | 17 April 2014 |
| VALAITIS, Peter Anthony | Director | 18 November 2013 | 18 November 2013 |
| BBC STUDIOS CORPORATE SERVICES LIMITED | Corporate director | 21 April 2015 | 31 October 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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