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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-02 (in 9mo)

Last made up 2026-01-19

Watchouts

None on the register

Cash

£272K

lowest in 3 filed years

Net assets

£1

Equity attributable

Employees

0

lowest in 3 filed years

Profit before tax

-£120K

highest in 3 filed years

Accounts

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

Metric Trend 2023-07-192023-12-312024-12-31
Turnover £1,957,217£237,315
Operating profit -£433,004-£119,621
Profit before tax -£8,064,302-£433,004-£119,621
Net profit £0£0£0
Cash £4,545,576£1,033,614£272,167
Total assets less current liabilities £1£1
Net assets £1£1
Equity £1£1
Average employees 9020
Wages £4,077,115
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

Year-on-year comparison hidden: this filing covers about 12 months versus 6 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-07-192023-12-312024-12-31
Operating margin -22.1%-50.4%
Net margin 0.0%0.0%
Return on capital employed -43300400.0%-11962100.0%
Gearing (liabilities / total assets) 100.0%100.0%
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.

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.”

Significant events

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2023-01-19
SMITH, David Antony Director 2022-12-16 Aug 1975 British
TATAM, James Edward Director 2022-12-16 Aug 1970 British
Show 1 resigned officer
Name Role Appointed Resigned
GARDINER, Sophie Maria Director 2022-01-20 2022-12-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Viacomcbs International Studios Productions Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-12-16 Active
Chapter One Pictures Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-01-20 Ceased 2022-12-16

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2026-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 AA accounts Accounts with accounts type full PDF
2024-02-26 AA accounts Accounts with accounts type full PDF
2024-01-30 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-01-26 AA01 accounts Change account reference date company previous shortened PDF
2024-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-15 AD01 address Change registered office address company with date old address new address PDF
2023-10-11 AA01 accounts Change account reference date company previous extended PDF
2023-02-13 CS01 confirmation-statement Confirmation statement with no updates
2023-01-26 AP04 officers Appoint corporate secretary company with name date PDF
2022-12-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-12-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-12-20 TM01 officers Termination director company with name termination date PDF
2022-12-20 AP01 officers Appoint person director company with name date PDF
2022-12-20 AP01 officers Appoint person director company with name date PDF
2022-12-20 AD01 address Change registered office address company with date old address new address PDF
2022-01-20 NEWINC incorporation Incorporation company 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