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Cash

Latest balance sheet

Net assets

-£2.8K

+99.8% vs 2024

Employees

Average over period

Profit before tax

£1.4M

+1,460.3% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31 Δ vs prior
Turnover £15,000
Operating profit -£102,194£1,390,174 +1,460.3%
Profit before tax -£102,194£1,390,174 +1,460.3%
Net profit -£102,194£1,390,174 +1,460.3%
Cash
Total assets less current liabilities -£1,392,932-£2,758 +99.8%
Net assets -£1,392,932-£2,758 +99.8%
Equity -£1,392,932-£2,758 +99.8%
Average employees
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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Audit & accounting basis

Accounting basis
UK adopted International Accounting Standards
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have therefore concluded that it is appropriate to prepare the financial statements on a going concern basis.”

Significant events

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
RYSAFFE SECRETARIES Corporate Secretary 2021-03-11
BENOIT, Sandra Director 2020-12-18 Oct 1968 British
CLARY, Andrew Paul Director 2020-07-27 Feb 1970 British
Show 5 resigned officers
Name Role Appointed Resigned
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2017-07-10 2021-03-11
BERG, Corii David Director 2020-02-26 2023-01-10
GLADSTONE, James Director 2017-07-10 2020-02-03
KAMASA, Zygmunt Jan Director 2017-07-10 2020-07-27
PEARCEY, Nicola Jane Director 2017-07-10 2020-12-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lions Gate International (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-07-10 Active

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2025-12-18 AA accounts Accounts with accounts type full
2025-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 AA accounts Accounts with accounts type full
2024-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-06 AA accounts Accounts with accounts type full
2023-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-18 TM01 officers Termination director company with name termination date PDF
2022-12-05 AA accounts Accounts with accounts type full
2022-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-30 AA accounts Accounts with accounts type full
2021-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-04-08 AP04 officers Appoint corporate secretary company with name date PDF
2021-03-11 TM02 officers Termination secretary company with name termination date PDF
2021-03-11 AD02 address Change sail address company with old address new address PDF
2021-03-11 AD03 address Move registers to sail company with new address PDF
2021-01-13 AP01 officers Appoint person director company with name date PDF
2021-01-11 TM01 officers Termination director company with name termination date PDF
2020-12-01 AA accounts Accounts with accounts type full
2020-10-05 CH01 officers Change person director company with change date 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