RESIDENCE PICTURES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Cash
£23K
Latest balance sheet
Net assets
£158K
highest in 3 filed years
Employees
9
highest in 3 filed years
Profit before tax
£324K
Period ending 2024-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £834,112 | £1,377,448 | |
| Operating profit | — | £86,452 | £323,568 | |
| Profit before tax | — | £86,452 | £323,568 | |
| Net profit | — | £86,452 | £209,690 | |
| Cash | — | £123,984 | £22,998 | |
| Total assets less current liabilities | £238,157 | -£51,528 | £189,647 | |
| Net assets | £72,365 | -£51,528 | £158,162 | |
| Equity | £72,365 | -£51,528 | £158,162 | |
| Average employees | 1 | 7 | 9 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 10.4% | 23.5% | |
| Net margin | — | 10.4% | 15.2% | |
| Return on capital employed | — | -167.8% | 170.6% | |
| Gearing (liabilities / total assets) | — | 111.5% | 68.4% | |
| Current ratio | — | 0.47x | 1.20x |
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
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the end of the year the Company had net assets of £158,162 (2023: net liabilities of £51,528). The directors consider that the Company has access to sufficient funding to meet its funding requirements for the reasons set out in note 1 to the financial statements. Accordingly the directors have prepared the financial statements on a going concern basis.”
Significant events
- “Residence Pictures has now completed its start-up phase (as reported in the prior year) and is now profitable, with further expansion and growth expected.”
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 |
|---|---|---|---|---|
| TRAYNOR, John Devon | Secretary | 2025-08-28 | — | — |
| CHARD, Christopher James | Director | 2025-12-24 | Aug 1982 | British |
| KOTSCHY, Cara | Director | 2021-12-01 | Jul 1981 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, Sally-Ann | Secretary | 2024-02-26 | 2025-08-28 |
| MOORE, Derek Stephen | Director | 2021-09-28 | 2025-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Coffee And Tv Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-30 | Active |
| Coffee And Tv Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-28 | Ceased 2022-12-30 |
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-17 RESOLUTIONS Resolution
- 2023-01-14 MA Memorandum articles
- 2023-01-10 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-13 | CH01 | officers | Change person director company with change date | |
| 2024-09-13 | CH01 | officers | Change person director company with change date | |
| 2024-02-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-28 | AA | accounts | Accounts with accounts type small | |
| 2023-11-16 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-10-06 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-14 | MA | incorporation | Memorandum articles | |
| 2023-01-10 | CC04 | change-of-constitution | Statement of companys objects |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.