EVERYMAN MEDIA LIMITED
Everyman Media Limited is a private limited company registered in England and Wales under company number 03883018. It was incorporated on 25 November 1999, initially under the name Dilanbay Limited, before adopting its current name on 12 February 2001. The company’s registered office is at Studio 4, 2 Downshire Hill, London, NW3 1NR, and its status on the Companies House register is currently Active.
The company is classified under UK Standard Industrial Classification (SIC) code 59140, Motion picture projection activities. Its official website, everymancinema.com, operates under the Everyman brand, indicating the company’s business is concentrated in cinema exhibition and related hospitality services in the United Kingdom.
Everyman Media Limited is not itself admitted to trading on any stock exchange. No revenue, turnover or employee figures verified as applying specifically to this legal entity, rather than to its wider corporate group, could be confirmed from public sources at the time of this review (22 September 2026).
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Shareholders
1
Shareholders of Everyman Media Limited
Everyman Media Limited has one disclosed shareholder. According to the company’s own share register (statement of capital), Everyman Media Holdings Limited (company number 06018629) holds all 285,000 issued ordinary shares of GBP 1.00 each, representing 100% of the allotted share capital, most recently confirmed on 21 September 2026. Companies House’s register of Persons with Significant Control (PSC) separately records Everyman Media Holdings Limited as the company’s sole active PSC, with ownership of shares and voting rights reported in the statutory band of 75% or more, together with the right to appoint or remove directors, notified with effect from 6 April 2016. PSC ownership is disclosed in statutory bands rather than an exact percentage, so the PSC filing and the share register both confirm the same single corporate shareholder, but only the share register gives a precise percentage. No other shareholders are disclosed. Disclosure for this entity is Full.
Ultimate beneficial ownership
No individual (natural person) ultimate beneficial owner can be reliably identified. The ownership chain runs from Everyman Media Holdings Limited (06018629) up to Everyman Media Group Plc (08684079), a public limited company: Companies House PSC filings identify Everyman Media Group Plc as the PSC of Everyman Media Holdings Limited (75% or more of shares and voting rights, notified 6 April 2016). As a public company whose shares are traded, Everyman Media Group Plc’s own shareholder base is disclosed through stock-exchange notifications rather than a PSC filing, and no single natural person holding a controlling stake in it was confirmed from available sources. The chain therefore terminates in a publicly held entity rather than an identified individual.
Data availability
Shareholder and PSC information for UK private limited companies is filed with and published by Companies House, so disclosure for Everyman Media Limited is Full as of the retrieval date below.
Sources
- Companies House, Everyman Media Limited (03883018), Persons with Significant Control, https://find-and-update.company-information.service.gov.uk/company/03883018/persons-with-significant-control, retrieved 22 September 2026
- Companies House, Everyman Media Holdings Limited (06018629), Persons with Significant Control, https://find-and-update.company-information.service.gov.uk/company/06018629/persons-with-significant-control, retrieved 22 September 2026
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EVERYMAN MEDIA HOLDINGS LTD | 100% | Companies House |
Officers
5
Directors and officers of Everyman Media Limited
Companies House records 21 officer appointments for Everyman Media Limited in total, of which 3 are currently active and 18 have resigned. The current officers are two individual directors, Adam Kaye and Sheree Olivia Manning, and one corporate secretary, One Advisory Limited. Adam Kaye has served as a director since 20 January 2009; his nationality is recorded as British and his country of residence as the United Kingdom. Sheree Olivia Manning was appointed director on 24 February 2026; her nationality is recorded as British and Australian, with country of residence the United Kingdom. One Advisory Limited (company number 05226417), a UK-registered corporate officer, has served as company secretary since 14 June 2019. This reflects the live Companies House officers register as at 22 September 2026 and supersedes any earlier cached officer data, for example any record still showing Jonathan Steven Peters as an active company secretary; Companies House confirms he resigned that role on 14 June 2019, the same date One Advisory Limited was appointed.
Recent officer changes
- Appointment: Sheree Olivia Manning appointed Director, effective 24 February 2026 (Companies House).
- Resignation: William John Henry Worsdell resigned as Director, effective 13 March 2026 (Companies House); he had been appointed 28 June 2022.
- Resignation: Paul Louis Wise resigned as Director, effective 28 February 2023 (Companies House); he had been appointed 14 September 2006.
Data availability
UK company officer records, including current and historical appointments, are published in full by Companies House, so disclosure for Everyman Media Limited is Full. Nationality is disclosed for the two individual directors named above; it does not apply to the corporate secretary, One Advisory Limited.
Sources
- Companies House, Everyman Media Limited (03883018), Officers, https://find-and-update.company-information.service.gov.uk/company/03883018/officers, retrieved 22 September 2026
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
Group Structure
Group structure of Everyman Media Limited
Everyman Media Limited is part of a verified UK corporate group headed by Everyman Media Group Plc (company number 08684079), a public limited company whose shares trade on the London Stock Exchange under the ticker EMAN (AIM market). Its immediate parent is Everyman Media Holdings Limited (06018629), which Companies House PSC filings and the company’s own share register confirm holds all of its issued share capital. Companies House PSC filings confirm two verified direct subsidiaries of Everyman Media Limited, Bloom Martin Limited (01345759) and ECPEE Limited (11157258), and two further indirect subsidiaries held through Bloom Martin Limited, Bloom Theatres Limited (00485944) and Mainline Pictures Limited (00390587). Cisac Limited (07459607) is a verified sister company, held directly by Everyman Media Holdings Limited rather than by Everyman Media Limited itself. Relationships below are dated to their PSC notification dates; the group information is otherwise current as of 22 September 2026 and disclosure is Full.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Everyman Media Group Plc | GB | 08684079 | Ultimate parent | 75% or more (band) | Active | 6 Apr 2016 |
| Everyman Media Holdings Limited | GB | 06018629 | Immediate parent | 100% (share register); 75%+ (PSC band) | Active | 6 Apr 2016 |
| Bloom Martin Limited | GB | 01345759 | Direct subsidiary | 75% or more (band) | Active | 1 Nov 2016 |
| ECPEE Limited | GB | 11157258 | Direct subsidiary | 75% or more (band) | Active | 18 Jan 2018 |
| Bloom Theatres Limited | GB | 00485944 | Indirect subsidiary (via Bloom Martin Limited) | 75% or more (band) | Active | 6 Apr 2016 |
| Mainline Pictures Limited | GB | 00390587 | Indirect subsidiary (via Bloom Martin Limited) | 75% or more (band) | Active | 6 Apr 2016 |
| Cisac Limited | GB | 07459607 | Sister company (subsidiary of Everyman Media Holdings Limited) | 75% or more (band) | Active | 6 Apr 2016 |
Recent structural changes
- Everyman Media Group Plc announced a proposal to cancel its ordinary shares’ admission to trading on AIM (a delisting), subject to shareholder approval; this had not been confirmed as completed at the time of this review (reputable financial news, September 2026).
Data availability
UK corporate ownership and PSC data are published by Companies House and disclosure for this structure is Full. An Irish entity, Foxdon Limited, appears in some internally cached corporate-tree data as a possible related entity but could not be verified through an authoritative registry within this review and has therefore been omitted.
Sources
- Companies House, Everyman Media Limited (03883018), Persons with Significant Control
- Companies House, Everyman Media Holdings Limited (06018629), Persons with Significant Control
- Companies House, Bloom Martin Limited (01345759), Persons with Significant Control
- Companies House, ECPEE Limited (11157258), Persons with Significant Control
- Companies House, Bloom Theatres Limited (00485944), Persons with Significant Control
- Companies House, Mainline Pictures Limited (00390587), Persons with Significant Control
- Companies House, Cisac Limited (07459607), Persons with Significant Control
- Companies House, Everyman Media Group Plc (08684079), company overview
- LSE.co.uk / Screen Daily, Everyman Media Group AIM delisting proposal coverage, September 2026
All retrieved 22 September 2026.
EVERYMAN MEDIA GROUP PLC
United Kingdom
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Frequently Asked Questions
What does EVERYMAN MEDIA LIMITED do?
UK private limited company (03883018) engaged in motion picture projection / cinema exhibition, SIC 59140, trading under the Everyman brand.
Who owns EVERYMAN MEDIA LIMITED?
100% owned by Everyman Media Holdings Limited (06018629); confirmed via share register and Companies House PSC filing (band 75%+), notified 6 Apr 2016.
Who is EVERYMAN MEDIA LIMITED's UBO (Ultimate Beneficial Owner)?
No individual UBO identified; ownership chain terminates in publicly listed Everyman Media Group Plc (08684079).
What is EVERYMAN MEDIA LIMITED's company registration number?
EVERYMAN MEDIA LIMITED's registration number is 03883018, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EVERYMAN MEDIA LIMITED still an active company?
EVERYMAN MEDIA LIMITED's status on Companies House is listed as active.
When was EVERYMAN MEDIA LIMITED incorporated?
EVERYMAN MEDIA LIMITED was incorporated on 25 November 1999, according to Companies House.
What is EVERYMAN MEDIA LIMITED's registered address?
The registered address on file for EVERYMAN MEDIA LIMITED is LONDON, United Kingdom.
What legal structure is EVERYMAN MEDIA LIMITED registered as?
EVERYMAN MEDIA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Is EVERYMAN MEDIA LIMITED listed on a stock exchange?
Not itself listed; ultimate parent Everyman Media Group Plc trades on the London Stock Exchange (AIM: EMAN).
Who are the officers/directors of EVERYMAN MEDIA LIMITED?
3 active officers: directors Adam Kaye (since 2009) and Sheree Olivia Manning (since Feb 2026); corporate secretary One Advisory Limited (since 2019).
Does EVERYMAN MEDIA LIMITED have a parent company or subsidiaries?
Subsidiary of Everyman Media Holdings Limited, itself a subsidiary of AIM-listed Everyman Media Group Plc; direct subsidiaries Bloom Martin Limited and ECPEE Limited.
Can Zavia monitor changes to EVERYMAN MEDIA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EVERYMAN MEDIA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EVERYMAN MEDIA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EVERYMAN MEDIA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.