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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-29

Confirmation statement due

2027-04-03 (in 11mo)

Last made up 2026-03-20

Watchouts

1 item

Cash

£6M

-15.6% vs 2023

Net assets

£393K

-27.1% lowest in 3 filed years

Employees

88

+12.8% highest in 5 filed years

Profit before tax

-£416K

-22.3% lowest in 3 filed years

Watchouts

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

Accounts

6-year trend · latest reflected 2024-12-29

Metric Trend 2019-12-292020-12-272022-01-022023-01-012023-12-312024-12-29
Turnover £18,193,260£15,966,177
Operating profit -£340,105-£561,986
Profit before tax £0-£339,793-£415,582
Net profit -£43,643£165,219-£56,133-£146,527
Cash £7,223,960£4,748,808£6,866,014£5,937,554£6,602,133£5,574,912
Total assets less current liabilities £1,322,824£823,214£713,087
Net assets £1,108,633£539,755£393,228
Equity £1,108,633£1,064,990£430,669£539,755£393,228
Average employees 3740777888
Wages £6,077,185£6,737,526£7,098,263
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 2024-12-29 vs 2023-12-31

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 2019-12-292020-12-272022-01-022023-01-012023-12-312024-12-29
Operating margin -1.9%-3.5%
Net margin -0.3%-0.9%
Return on capital employed -41.3%-78.8%
Gearing (liabilities / total assets) 93.2%94.6%
Current ratio 1.11x1.11x

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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements have been prepared on a basis other than going concern. The company will cease to trade following the closure of the production.”

Significant events

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
STAGE ENTERTAINMENT UK LIMITED Corporate Secretary 2024-10-31
DE BOK, Arthur Albert Godfried Maria Director 2017-05-01 Jun 1962 Dutch
MOOREN, Fleur Johanna Maria Angela Gabriela Director 2017-03-14 Jun 1968 Dutch
VAN ES, Edwin Director 2022-11-01 Nov 1972 Dutch
Show 2 resigned officers
Name Role Appointed Resigned
DE WIT, Johan Marijn Director 2016-12-22 2022-11-01
SPEE, Justinus Jacobus Bernardus Maria Director 2016-12-22 2017-05-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Thomas Samuel Summer Individual Shares 75–100%, Voting 75–100%, Appoints directors 2019-01-01 Active
Mr Michael Andrew Newhouse Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-16 Active
Mr Samuel Irving Newhouse Iii Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-16 Active
Mr Steven Oliver Newhouse Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-16 Active
Mr Victor Frederick Ganzi Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-16 Active
Mr Johannes Adrianus (Joop) Van Den Ende Individual Shares 25–50% 2016-12-22 Ceased 2017-05-01
Mr Justinus Jacobus Bernardus Maria Spee Individual Shares 75–100%, Voting 75–100% 2016-12-22 Ceased 2016-12-22

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-09 AA accounts Accounts with accounts type full PDF
2025-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-24 CH01 officers Change person director company with change date PDF
2025-03-24 CH01 officers Change person director company with change date PDF
2025-03-24 CH01 officers Change person director company with change date PDF
2024-10-31 AP04 officers Appoint corporate secretary company with name date PDF
2024-09-19 AA accounts Accounts with accounts type full PDF
2024-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-21 AD01 address Change registered office address company with date old address new address PDF
2024-02-28 CH01 officers Change person director company with change date PDF
2024-02-09 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-08 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-08 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-08 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-08 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-08 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-09-29 AA accounts Accounts with accounts type small PDF
2023-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-18 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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