BRAY FILM STUDIOS LIMITED
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Cash
—
Latest balance sheet
Net assets
£3.2K
-7.1% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£343
+2% highest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£525 | -£528 | -£483 | +8.5% | |
| Profit before tax | -£355 | -£350 | -£343 | +2% | |
| Net profit | -£272 | -£350 | -£247 | +29.4% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £3,820 | £3,470 | £3,223 | -7.1% | |
| Equity | £3,820 | £3,470 | £3,223 | -7.1% | |
| 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
Name history
Renamed 1 time since incorporation
- BRAY FILM STUDIOS LIMITED 2024-07-11 → present
- DCE1 TRANSPORT LIMITED 2020-05-07 → 2024-07-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 28 February 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATKIN, Mark Christopher | Director | 2020-05-07 | Feb 1976 | British |
| BOWDEN, Richard Stanley | Director | 2026-01-15 | Nov 1984 | British |
| COOPER, Anna Elisabeth | Director | 2023-06-14 | Jun 1980 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2022-12-20 | 2024-07-15 |
| PATERSON, James | Director | 2020-05-07 | 2025-11-12 |
| SIMPSON, Alexander Daniel Keeler | Director | 2020-05-07 | 2023-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amazon.Com, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-07 | Active |
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-11 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-04 | AA | accounts | Accounts with accounts type full | |
| 2026-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-01 | CH01 | officers | Change person director company with change date | |
| 2025-12-01 | AD03 | address | Move registers to sail company with new address | |
| 2025-12-01 | AD02 | address | Change sail address company with new address | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | CH01 | officers | Change person director company with change date | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | CH01 | officers | Change person director company with change date | |
| 2023-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-20 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.