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Next accounts due

2026-05-12

Overdue

Confirmation statement due

2026-06-11 (in 1mo)

Last made up 2025-05-28

Watchouts

1 item

Cash

£970K

-72.3% vs 2023

Net assets

£589K

+48.4% vs 2023

Employees

4

-96.4% vs 2023

Profit before tax

-£567K

+95.2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-02-29

Metric Trend 2023-02-282024-02-29
Turnover £62,923,482£2,301,807
Operating profit -£11,753,140-£566,504
Profit before tax -£11,753,140-£566,504
Net profit £309,868£192,112
Cash £3,500,766£970,251
Total assets less current liabilities
Net assets £396,578£588,690
Equity £396,578£588,690
Average employees 1124
Wages £6,705,928£150,278
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-02-29 vs 2023-02-28

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2023-02-282024-02-29
Operating margin -18.7%-24.6%
Net margin 0.5%8.3%
Current ratio 1.02x1.04x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2023-01-01
BRIGHTMAN, Allison Blair Director 2024-11-21 Jul 1963 American
DUTT, Hilary Director 2024-11-21 Sep 1971 American
Show 10 resigned officers
Name Role Appointed Resigned
MITRE SECRETARIES LIMITED Corporate Secretary 2013-05-28 2022-12-31
BURTON, Lura Lynn Director 2013-05-28 2016-04-29
DALTON, Pamela Louise Director 2016-08-01 2017-05-31
HOWARD, Karen Meredith Director 2019-09-30 2024-11-21
JONES, Richard Michael Director 2019-04-30 2024-02-17
MAGNESS, David James Director 2013-05-28 2016-04-29
PELT, Julie Wie Van Director 2024-11-21 2025-12-12
TAGUE, Stephen Director 2016-04-29 2019-04-30
TOULON, Erik Director 2016-04-29 2019-09-30
WAGGONER, Ellen Catherine Director 2019-09-30 2024-11-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cbs Productions Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-12-21 Active
Cbs Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-12-21

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-05-06 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-02-12 AA01 accounts Change account reference date company previous shortened PDF
2025-12-16 TM01 officers Termination director company with name termination date PDF
2025-11-14 AA accounts Accounts with accounts type full PDF
2025-07-30 DISS40 gazette Gazette filings brought up to date
2025-07-22 GAZ1 gazette Gazette notice compulsory
2025-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-25 AA01 accounts Change account reference date company current shortened PDF
2024-12-23 CH01 officers Change person director company with change date PDF
2024-11-25 AP01 officers Appoint person director company with name date
2024-11-25 AP01 officers Appoint person director company with name date PDF
2024-11-25 AP01 officers Appoint person director company with name date PDF
2024-11-22 TM01 officers Termination director company with name termination date PDF
2024-11-22 TM01 officers Termination director company with name termination date PDF
2024-07-07 AA accounts Accounts with accounts type full
2024-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-03-26 TM01 officers Termination director company with name termination date PDF
2024-02-27 AA01 accounts Change account reference date company current shortened PDF
2024-02-20 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page