EON PRODUCTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-11 (in 3mo)
Last made up 2025-07-28
Watchouts
None on the register
Cash
£513K
-76.7% lowest in 6 filed years
Net assets
£10M
+5.7% highest in 6 filed years
Employees
19
0% vs 2023
Profit before tax
£1M
+221.6% vs 2023
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £22,247,699 | £12,124,485 | |
| Operating profit | — | — | — | — | -£1,222,536 | £1,442,774 | |
| Profit before tax | — | — | — | — | -£1,200,196 | £1,459,068 | |
| Net profit | £987,831 | £936,703 | £2,388,566 | £1,610,121 | £943,949 | £1,118,150 | |
| Cash | £1,364,136 | £1,346,890 | £1,541,498 | £5,061,065 | £2,201,023 | £513,089 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | £5,199,577 | £5,536,280 | £7,924,846 | £8,734,967 | £9,126,416 | £9,644,566 | |
| Equity | £5,199,577 | £5,536,280 | £7,924,846 | £8,734,967 | £9,126,416 | £9,644,566 | |
| Average employees | 20 | 20 | 19 | 16 | 19 | 19 | |
| Wages | — | — | — | — | £5,968,013 | £5,978,397 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -5.5% | 11.9% | |
| Net margin | — | — | — | — | 4.2% | 9.2% | |
| Current ratio | — | — | — | — | 2.67x | 5.37x | |
| Interest cover | — | — | — | — | -650.63x | — |
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
- Consolidated group
- Auditor
- Nyman Libson Paul LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. The directors therefore consider that the going concern basis of accounting in preparing the financial statements remains appropriate.”
Group structure
- EON PRODUCTIONS LIMITED · parent
- B24 Limited 100%
- B25 Limited 100%
- Frozen Film Company Limited 100%
Significant events
- “On 20 February 2025, the company entered into an agreement for the sale of its interest in the Bond franchise, all associated assets as well as its subsidiary companies, B24 Limited and B25 Limited. The total consideration for the sale amounted to $20 million (USD).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLOUDER, Nicola Ann | Secretary | 2025-08-28 | — | — |
| BROCCOLI CBE, Barbara Dana | Director | 2016-01-01 | Jun 1960 | British,American |
| POPE, David Stephen | Director | 2025-06-03 | Feb 1965 | British |
| ROEBUCK, John Arthur | Director | 2025-05-30 | Sep 1958 | English |
| WILSON CBE, Michael Gregg | Director | — | Jan 1942 | British,American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARWELL, Elizabeth Anne | Secretary | — | 1992-08-01 |
| ROEBUCK, John Arthur | Secretary | 1994-12-19 | 2025-08-28 |
| MARYLEBONE SECRETARIES LIMITED | Corporate Secretary | 1992-08-01 | 1994-12-19 |
| FARWELL, Elizabeth Anne | Director | — | 1992-08-01 |
| HIGGINS MBE, James Richard Clinton | Director | — | 2021-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Barbara Dana Broccoli Cbe | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| Mr Michael Gregg Wilson Cbe | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-24 | CH01 | officers | Change person director company with change date | |
| 2025-12-24 | CH01 | officers | Change person director company with change date | |
| 2025-12-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-22 | AA | accounts | Accounts with accounts type group | |
| 2025-09-03 | CH03 | officers | Change person secretary company with change date | |
| 2025-09-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | CH01 | officers | Change person director company with change date | |
| 2025-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | AA | accounts | Accounts with accounts type group | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-08 | CH01 | officers | Change person director company with change date | |
| 2023-10-20 | AA | accounts | Accounts with accounts type group | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-18 | CH01 | officers | Change person director company with change date | |
| 2023-03-21 | CH01 | officers | Change person director company with change date | |
| 2023-03-17 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 3
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-45.5%
£22,247,699 £12,124,485
-
Cash
-76.7%
£2,201,023 £513,089
lowest in 6 filed years
-
Net assets
+5.7%
£9,126,416 £9,644,566
highest in 6 filed years
-
Employees
0%
19 19
-
Operating profit
+218%
-£1,222,536 £1,442,774
-
Profit before tax
+221.6%
-£1,200,196 £1,459,068
-
Wages
+0.2%
£5,968,013 £5,978,397
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers