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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-05-20

Overdue

Watchouts

2 items

Cash

£129K

-31.8% lowest in 3 filed years

Net assets

£78K

+63% vs 2024

Employees

0

Average over period

Profit before tax

£30K

+104.9% highest in 3 filed years

Watchouts

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

Accounts

3-year trend · latest reflected 2025-06-30

Metric Trend 2023-06-302024-06-302025-06-30
Turnover £2,230,689£889,245
Operating profit -£613,656£30,000
Profit before tax -£1,867,618-£613,656£30,000
Net profit £0£30,000
Cash £150,068£188,944£128,768
Total assets less current liabilities
Net assets £47,600£77,600
Equity £47,600£47,600£77,600
Average employees 0
Wages
Directors' remuneration £177,531£129,251

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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 2023-06-302024-06-302025-06-30
Operating margin -27.5%3.4%
Net margin 0.0%3.4%
Current ratio 1.06x1.09x

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

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, being twelve months from the approval of the financial statements (until February 2027). This period is deemed appropriate due to the nature of the principal activities of the business and Amazon.com Inc.'s ongoing commitment and proven ability to support the Company's operations. The financial statements have therefore been prepared on a going concern basis.”

Significant events

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
PATEL, Ajay Secretary 2025-03-24
CLAPHAM, David Austin Director 2025-03-24 Aug 1950 British
PATEL, Ajay Ashok Director 2025-03-24 Mar 1969 American
Show 6 resigned officers
Name Role Appointed Resigned
ROEBUCK, John Secretary 2015-05-06 2025-03-24
BROCCOLI CBE, Barbara Dana Director 2015-05-06 2025-03-24
NOAKES, Andrew Ian Director 2015-05-06 2025-03-24
POPE, David Director 2015-05-06 2025-03-24
ROEBUCK, John Arthur Director 2015-05-06 2025-03-24
WILSON CBE, Michael Gregg Director 2015-05-06 2025-03-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Metro-Goldwyn-Mayer Studios Inc Corporate entity Shares 75–100%, Voting 75–100% 2025-03-24 Active
Eon Productions Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2025-03-24

Filing timeline

Last 20 of 49 total filings

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

  • 2025-07-15 MA Memorandum articles
  • 2025-07-15 RESOLUTIONS Resolution
Date Type Category Description
2026-03-20 AA accounts Accounts with accounts type full PDF
2025-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-15 MA incorporation Memorandum articles
2025-07-15 RESOLUTIONS resolution Resolution
2025-03-31 AP01 officers Appoint person director company with name date PDF
2025-03-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-27 TM01 officers Termination director company with name termination date PDF
2025-03-27 AD01 address Change registered office address company with date old address new address PDF
2025-03-27 TM01 officers Termination director company with name termination date PDF
2025-03-27 TM01 officers Termination director company with name termination date PDF
2025-03-27 TM01 officers Termination director company with name termination date PDF
2025-03-27 TM01 officers Termination director company with name termination date PDF
2025-03-27 TM02 officers Termination secretary company with name termination date PDF
2025-03-27 AP03 officers Appoint person secretary company with name date PDF
2025-03-27 AP01 officers Appoint person director company with name date PDF
2025-02-13 AA accounts Accounts with accounts type small PDF
2024-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-30 AA accounts Accounts with accounts type small
2023-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

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