# Hive Media Control Ltd

## Details

- **Company number:** [10752781](https://find-and-update.company-information.service.gov.uk/company/10752781)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 May 2017
- **Registered office:** UNIT 2 RIVERSIDE HOUSE, SEDGWICK LANE, HORSHAM, RH13 6QE
- **Nature of business:** [26200](/sic/26200) Manufacture of computers and peripheral equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADACHI, Yosuke | director | 17 Aug 2026 |  |
| GREEN, David Alan | director | 17 Aug 2026 |  |
| JAHN, Jan Markus | director | 11 May 2026 | 17 Aug 2026 |
| CALVERT, Mark Peter | director | 3 May 2017 | 29 Jul 2026 |
| GREEN, David Alan | director | 3 May 2017 | 11 May 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Panasonic Holdings Corporation | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 May 2026 |  |
| Green Shift Technologies Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Dec 2023 | 11 Sep 2024 |
| Mark P Calvert Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Dec 2023 | 11 Sep 2024 |
| Mr Sam George Harrison Iii | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 May 2017 | 11 Sep 2024 |
| Calvert & Green Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 22 Nov 2022 | 14 Dec 2023 |
| Realtime Environment Systems Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 3 May 2017 | 22 Nov 2022 |
| Harrison Digital Media Inc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 May 2017 | 3 May 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,148,440 | £268,032 | 5 |
| 31 Mar 2024 | £524,604 | £147,655 | 3 |
| 31 Mar 2023 | -£56,136 | - | 3 |
| 30 Jun 2022 | -£33,138 | - | 3 |
| 30 Jun 2021 | -£10,092 | - | 3 |
| 30 Jun 2020 | £9,278 | - | 3 |
| 30 Jun 2019 | £9,828 | - | - |
| 31 May 2018 | £1,167 | - | - |





## Directors' other companies

- [GREEN, David Alan](/person/7378044) - director at [Realtime Environment Systems Ltd](/company/09077768)
- [GREEN, David Alan](/person/7378044) - director at [Green Shift Technologies Ltd](/company/15321838)



## Companies at the same address

- [Green Shift Technologies Ltd](/company/15321838) (15321838)
- [Realtime Environment Systems Ltd](/company/09077768) (09077768)