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Cash

£25k

Latest balance sheet

Net assets

£3.7m

Equity attributable

Employees

46

Average over period

Profit before tax

£988k

Period ending 2023-09-30

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2022-09-302023-09-30 Δ vs prior
Turnover —£15,686,950 —
Operating profit —£1,103,122 —
Profit before tax —£988,060 —
Net profit —£647,624 —
Cash £26,889£24,939 —
Total assets less current liabilities £877,686£4,986,261 —
Net assets £675,249£3,691,777 —
Equity £181,422£3,678,752 —
Average employees —46 —
Wages —£2,587,773 —
Directors' remuneration —— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-09-302023-09-30
Operating margin —7.0%
Net margin —4.1%
Return on capital employed —22.1%
Gearing (liabilities / total assets) 92.3%72.7%
Current ratio 0.69x0.70x
Interest cover —5.16x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. 53 DEGREES GLOBAL LIMITED 2023-10-13 → present
  2. SPUN GOLD TV LIMITED 2004-10-08 → 2023-10-13
  3. SPUNGOLD TV LIMITED 2004-05-12 → 2004-10-08

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Malthouse & Company Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director expects that the company has adequate resources to continue in operational existence for the foreseeable future. Thus he continues to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. 53 DEGREES GLOBAL LIMITED · parent
    1. Spun Gold TV West Midlands Limited 100% · England and Wales · Television production & distribution
    2. Love Monday TV Limited 70% · England and Wales · Television production & distribution
    3. Love Monday TV (SPV7) Limited 30% · England and Wales · Television production & distribution
    4. Spun Gold TV (SPV1) Limited 100% · England and Wales · Television production & distribution
    5. Mill Bay Media Limited 51% · England and Wales · Television production & distribution
    6. Mill Bay Media (SPV2) Limited 51% · England and Wales · Television production & distribution
    7. Mill Bay Media (SPV4) Limited 51% · England and Wales · Television production & distribution
    8. Spun Gold TV Limited 100% · England and Wales · Television production & distribution
    9. Wise Wolf Limited 100% · England and Wales · Television post-production
    10. Joy Peddlers Limited 51% · England and Wales · Media representation services
    11. Joy Peddlers Studios Limited 100% · England and Wales · Television production & distribution
    12. Penny Lane Entertainment Limited 100% · England and Wales · Television production & distribution
    13. Penny Lane Entertainment West Midlands Limited 100% · England and Wales · Television production & distribution

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 2 resigned

Name Role Appointed Born Nationality
BULLEN, Nicholas Francis Director 2004-05-12 Mar 1967 British
Show 2 resigned officers
Name Role Appointed Resigned
BULLEN, Zoe Secretary 2004-05-12 2022-04-01
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-05-12 2004-05-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nicholas Francis Bullen Individual Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 136 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-10-13 CERTNM Certificate change of name company PDF
  • 2023-07-17 MA Memorandum articles
  • 2023-07-17 RESOLUTIONS Resolution
Date Type Category Description
2026-09-14 AA accounts Accounts with accounts type group PDF
2026-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-03-16 CH01 officers Change person director company with change date PDF
2026-03-16 CH01 officers Change person director company with change date PDF
2025-09-16 AA accounts Accounts with accounts type group
2025-06-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-21 SH01 capital Capital allotment shares PDF
2024-06-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-12 AA accounts Accounts with accounts type group
2023-10-13 CERTNM change-of-name Certificate change of name company PDF
2023-07-17 MA incorporation Memorandum articles
2023-07-17 RESOLUTIONS resolution Resolution
2023-07-10 AA accounts Accounts with accounts type group
2023-07-06 SH01 capital Capital allotment shares PDF
2023-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-27 AA accounts Accounts with accounts type group
2022-06-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page