STATELY PRODUCTIONS LTD
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-11-03 (in 6mo)
Last made up 2025-10-20
Watchouts
None on the register
Cash
£7M
Latest balance sheet
Net assets
£2
Equity attributable
Employees
15
Average over period
Profit before tax
-£660K
Period ending 2025-04-30
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-04-30
| Metric | Trend | 2022-10-20 | 2023-10-31 | 2025-04-30 |
|---|---|---|---|---|
| Turnover | — | £89,331,464 | £36,640,763 | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£21,557,813 | -£660,104 | |
| Net profit | — | £0 | £0 | |
| Cash | — | £27,952,152 | £6,886,517 | |
| Total assets less current liabilities | — | £2 | £2 | |
| Net assets | — | £2 | £2 | |
| Equity | — | £2 | £2 | |
| Average employees | — | 184 | 15 | |
| Wages | — | £7,760,572 | £1,060,285 | |
| 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 2025-04-30 vs 2023-10-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-10-20 | 2023-10-31 | 2025-04-30 |
|---|---|---|---|---|
| Net margin | — | 0.0% | 0.0% | |
| Current ratio | — | 1.00x | 1.00x |
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
- “The Company was incorporated on 21 October 2022 and began trading the same day.”
- “At the period end the final costs are forecasted to exceed the production budget primarily due to delays in production caused by the SAG/WGA strikes.”
- “The programme has been awarded an Interim British Film Certificate.”
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 |
|---|---|---|---|---|
| EGAN, Gail Alleyne | Director | 2022-10-21 | Oct 1962 | British |
| LEIGH, Rebecca | Director | 2022-10-21 | Dec 1971 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Rebecca Leigh | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-10-21 | Active |
| Ms Gail Alleyne Egan | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-10-21 | Active |
Filing timeline
Last 10 of 10 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AA | accounts | Accounts with accounts type full | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-30 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2025-05-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2023-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-21 | 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.