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Next accounts due

2026-10-22 (in 5mo)

Last filed for 2025-01-22

Confirmation statement due

2026-10-05 (in 5mo)

Last made up 2025-09-21

Watchouts

None on the register

Cash

£5M

Latest balance sheet

Net assets

Equity attributable

Employees

11

Average over period

Profit before tax

-£3M

Period ending 2025-01-22

Accounts

2-year trend · latest reflected 2025-01-22

Metric Trend 2023-07-222025-01-22
Turnover £31,020,528£6,270,777
Operating profit -£6,802,669-£2,511,437
Profit before tax -£6,802,669-£2,511,437
Net profit £0£0
Cash £5,363,599£5,211,413
Total assets less current liabilities
Net assets
Equity £1£1
Average employees 7011
Wages £2,990,123£690,965
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 → FY2025 · period ending 2025-01-22 vs 2023-07-22

Year-on-year comparison hidden: this filing covers about 18 months versus 10 months prior.

Ratios

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

Ratio Trend 2023-07-222025-01-22
Operating margin -21.9%-40.0%
Net margin 0.0%0.0%
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
Reporting scope
Standalone (parent only)
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 · 4 resigned

Name Role Appointed Born Nationality
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2025-12-03
BENOIT, Sandra Director 2024-06-27 Oct 1968 British
CLARY, Andrew Paul Director 2024-06-27 Feb 1970 British
Show 4 resigned officers
Name Role Appointed Resigned
HIEMENZ, Robert Kyle Director 2023-07-20 2025-02-07
HUGHFF, Sharon Director 2022-09-22 2024-06-27
LEFCOURT, Blossom Director 2022-09-22 2024-06-27
REGAL, Jaime Director 2022-09-22 2024-06-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Entertainment One Television Productions Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-22 Active

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2025-12-04 AP04 officers Appoint corporate secretary company with name date PDF
2025-10-22 AA accounts Accounts with accounts type full PDF
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-27 AA01 accounts Change account reference date company previous extended PDF
2025-02-12 TM01 officers Termination director company with name termination date PDF
2024-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-18 AA accounts Accounts with accounts type full PDF
2024-06-28 AP01 officers Appoint person director company with name date PDF
2024-06-28 AP01 officers Appoint person director company with name date PDF
2024-06-28 TM01 officers Termination director company with name termination date PDF
2024-06-28 TM01 officers Termination director company with name termination date PDF
2024-06-28 TM01 officers Termination director company with name termination date PDF
2024-06-28 AD01 address Change registered office address company with date old address new address PDF
2023-12-13 AA01 accounts Change account reference date company previous shortened PDF
2023-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-18 AD01 address Change registered office address company with date old address new address PDF
2023-07-20 AP01 officers Appoint person director company with name date PDF
2023-06-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-09-22 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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