Barn Digital Media Limited
- Company number
- 09332954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2014
- Nature of business
- Cultural education
- Corporate group
- Whelford Properties Limited (20 companies)
Registered office
Previous names
- Barn Digital Media Limited (until 4 Aug 2026)
- Stagesmart Ltd (until 10 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKINS, James | Secretary | 28 Nov 2014 | 24 Oct 2017 |
| LEWIS, Iwan Hedd George | Director | 28 Nov 2014 | 31 Mar 2021 |
| NEWFIELD BUSINESS SERVICES LIMITED | Corporate-Secretary | 25 Oct 2017 | |
| CARLING, Ian | Director | 28 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Carling | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Mar 2020 |
| Whelford Properties Limited | Ownership Of Shares 25 To 50 Percent | 30 Mar 2020 | 9 Aug 2021 |
| Mr Iwan Hedd George Lewis | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Aug 2021 |
| Caprio Eco Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2021 | |
| Mr Ian Carling | Significant Influence Or Control | 30 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£24,240 | £3,502 | 1 |
| 31 Dec 2023 | -£15,806 | £426 | 1 |
| 31 Aug 2022 | - | £2,182 | 0 |
| 31 Aug 2021 | - | £3,608 | 2 |
| 31 Aug 2020 | - | £6,427 | 2 |
| 31 Aug 2019 | - | £2,892 | 2 |
| 31 Aug 2018 | - | £5,071 | - |
| 31 Aug 2017 | - | £1,267 | - |
| 31 Aug 2016 | - | £5,167 | - |
| 31 Aug 2015 | - | £8,213 | - |
Connections
Owned by
Barn Digital Media Limited → Caprio Entertainment Holdings Limited → Oldfield Business Services Limited → Whelford Properties Limited
Directors’ other companies
- CARLING, Ian - Llp-Designated-Member at Barn Studio Partnership LLP
- CARLING, Ian - Director at Ingleside Heritage Limited
- CARLING, Ian - Director at Carling Lewis Productions Limited
- CARLING, Ian - Director at Music Theatre Project Limited
- CARLING, Ian - Director at Techsmart Theatre Services Limited
- CARLING, Ian - Director at Whelford Properties Limited
- CARLING, Ian - Director at Oldfield Business Services Limited
- NEWFIELD BUSINESS SERVICES LIMITED - Corporate-Secretary at Carling Lewis Productions Limited
- NEWFIELD BUSINESS SERVICES LIMITED - Corporate-Secretary at Music Theatre Project Limited
- NEWFIELD BUSINESS SERVICES LIMITED - Corporate-Secretary at Techsmart Theatre Services Limited
Companies at the same address
- Barn Group Ltd (12798852)