LADY JANE PICTURES LTD
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Next accounts due
2027-01-20 (in 8mo)
Last filed for 2025-04-21
Confirmation statement due
2027-03-22 (in 10mo)
Last made up 2026-03-08
Watchouts
Cash
£457K
-38.4% lowest in 3 filed years
Net assets
£35K
0% vs 2024
Employees
0
-100% lowest in 3 filed years
Profit before tax
-£264K
+88.9% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As a result of the low level of activity in the company, the directors have made the decision that it is no longer cost effective to keep the company open, and plan to liquidate the company going forward. This is a voluntary decision made in order to reduce the annual compliance cost of keeping the company open. The group will continue to support the company until it has been formally liquidated. Accordingly the financial statements have been prepared on a basis other than going concern.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-04-21
| Metric | Trend | 2023-04-21 | 2024-04-21 | 2025-04-21 |
|---|---|---|---|---|
| Turnover | — | £10,663,846 | £314,799 | |
| Operating profit | — | -£2,378,368 | -£264,052 | |
| Profit before tax | -£14,590,972 | -£2,378,368 | -£264,052 | |
| Net profit | £32,200 | £2,800 | £0 | |
| Cash | £8,856,405 | £741,388 | £456,667 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £35,100 | £35,100 | |
| Equity | £32,300 | £35,100 | £35,100 | |
| Average employees | 288 | 11 | 0 | |
| Wages | £7,584,083 | £520,317 | £9,331 | |
| 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
FY2024 → FY2025 · period ending 2025-04-21 vs 2024-04-21
-
Turnover
-97%
£10,663,846 £314,799
-
Cash
-38.4%
£741,388 £456,667
lowest in 3 filed years
-
Net assets
0%
£35,100 £35,100
-
Employees
-100%
11 0
lowest in 3 filed years
-
Operating profit
+88.9%
-£2,378,368 -£264,052
-
Profit before tax
+88.9%
-£2,378,368 -£264,052
highest in 3 filed years
-
Wages
-98.2%
£520,317 £9,331
lowest in 3 filed years
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 | 2023-04-21 | 2024-04-21 | 2025-04-21 |
|---|---|---|---|---|
| Operating margin | — | -22.3% | -83.9% | |
| Net margin | — | 0.0% | 0.0% | |
| Current ratio | — | 1.00x | 1.01x |
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
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As a result of the low level of activity in the company, the directors have made the decision that it is no longer cost effective to keep the company open, and plan to liquidate the company going forward. This is a voluntary decision made in order to reduce the annual compliance cost of keeping the company open. The group will continue to support the company until it has been formally liquidated. Accordingly the financial statements have been prepared on a basis other than going concern.”
Significant events
- “During the year the company was involved in the production of a TV show for release on Amazon Prime.”
- “As of the date of signature, the company has received the Final High-End Television Certificate.”
- “The directors intend to dissolve the company within 12 months of the filing of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLETCHER, Lucy Elizabeth Celia | Director | 2022-03-09 | Nov 1986 | British |
| LANG, Peter Alfred | Director | 2022-03-09 | Apr 1954 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Electra Vanderbilt Mcdowell Lang | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2022-03-09 | Active |
| Mr Peter Alfred Lang | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2022-03-09 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | AA | accounts | Accounts with accounts type full | |
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-06-21 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-06-17 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | AA | accounts | Accounts with accounts type full | |
| 2024-08-07 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-08-06 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-09-15 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-09 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.