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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-02-11 (in 9mo)

Last made up 2026-01-28

Watchouts

None on the register

Cash

£411K

+151.6% highest in 4 filed years

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£135K

Period ending 2024-09-30

Accounts

4-year trend · latest reflected 2024-09-30

Metric Trend 2021-09-302022-09-302023-09-302024-09-30
Turnover £8,880£15,427,259£35,693,006
Operating profit -£14,330
Profit before tax £0£0£0£135,158
Net profit £0£0£0£135,158
Cash £18,975£290,977£163,308£410,939
Total assets less current liabilities
Net assets
Equity £1£135,159
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 2024-09-30 vs 2023-09-30

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 2021-09-302022-09-302023-09-302024-09-30
Operating margin -0.0%
Net margin 0.0%0.0%0.4%
Current ratio 1.00x1.00x

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 1 time since incorporation

  1. MVL PRODUCTIONS UK LIMITED 2023-06-29 → present
  2. INFINITY PRODUCTIONS III UK LIMITED 2021-01-29 → 2023-06-29

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”

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

People

4 active · 3 resigned

Name Role Appointed Born Nationality
BERMINGHAM, Tracy Anne Director 2021-06-22 Mar 1979 Irish
GALLUZZI, David Don Director 2021-01-29 Apr 1974 American
GAVAZZI, Chakira Teneya Hunter Director 2021-01-29 Apr 1977 American
RUSH, Nicholas William Director 2021-06-22 Aug 1970 British
Show 3 resigned officers
Name Role Appointed Resigned
CHAMBERS, Anthony Gerard Director 2021-01-29 2021-06-22
HAYWOOD, Russell John Director 2021-01-29 2024-07-18
MARSH, Matthew Jon Director 2021-01-29 2021-06-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Walt Disney Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-29 Active

Filing timeline

Last 20 of 23 total filings

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

  • 2023-06-29 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-18 AA accounts Accounts with accounts type full PDF
2025-01-31 AD02 address Change sail address company with old address new address PDF
2025-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-30 TM01 officers Termination director company with name termination date PDF
2024-07-29 AA accounts Accounts with accounts type full PDF
2024-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-30 AD02 address Change sail address company with old address new address PDF
2023-06-29 CERTNM change-of-name Certificate change of name company PDF
2023-06-01 AA accounts Accounts with accounts type full PDF
2023-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-31 CH01 officers Change person director company with change date PDF
2022-09-29 AA accounts Accounts with accounts type full PDF
2022-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-31 AP01 officers Appoint person director company with name date
2021-07-31 AP01 officers Appoint person director company with name date
2021-07-29 TM01 officers Termination director company with name termination date
2021-07-29 TM01 officers Termination director company with name termination date
2021-02-10 AD03 address Move registers to sail company with new address PDF
2021-02-10 AD02 address Change sail address company with new address 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