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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-03 (in 11mo)

Last made up 2026-03-20

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£15K

+102.2% highest in 3 filed years

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £3,298,417£2,282,188
Operating profit -£691,490£15,000
Profit before tax -£747,204-£691,490£15,000
Net profit £15,000£15,000£15,000
Cash £37,793
Total assets less current liabilities
Net assets
Equity £30,001£30,001£30,001
Average employees 00
Wages
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 2024-12-31 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 2022-12-312023-12-312024-12-31
Operating margin -21.0%0.7%
Net margin 0.5%0.7%

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
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. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
BARQUET, Jose Arturo Director 2018-03-21 Apr 1963 American
HODGSON, David Andrew Director 2018-03-21 May 1971 British
SICA, Matthew Director 2018-03-21 Oct 1969 American
Show 2 resigned officers
Name Role Appointed Resigned
MANSFIELD, Alison Secretary 2018-03-21 2021-11-30
ULMAN, Lawrence Director 2018-03-21 2022-12-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Universal Pictures Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-21 Active

Filing timeline

Last 20 of 21 total filings

Date Type Category Description
2026-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-15 AA accounts Accounts with accounts type full PDF
2025-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-04 AA01 accounts Change account reference date company previous extended PDF
2024-09-24 AA accounts Accounts with accounts type full PDF
2024-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-02 TM01 officers Termination director company with name termination date PDF
2022-12-19 AA accounts Accounts with accounts type full
2022-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-21 TM02 officers Termination secretary company with name termination date PDF
2021-08-14 AA accounts Accounts with accounts type full
2021-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-17 AA accounts Accounts with accounts type full
2020-12-23 AA01 accounts Change account reference date company previous shortened PDF
2020-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-28 AA accounts Accounts with accounts type full
2019-07-01 AA01 accounts Change account reference date company previous shortened PDF
2019-03-25 CS01 confirmation-statement Confirmation statement with no updates 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