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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-11-24 (in 6mo)

Last made up 2025-11-10

Watchouts

None on the register

Cash

£6M

-22.4% vs 2023

Net assets

£14M

+19.7% vs 2023

Employees

82

-33.9% vs 2023

Profit before tax

£3M

-69.2% vs 2023

Name history

Renamed 2 times since incorporation

  1. SUNSET & VINE PRODUCTIONS LTD 1996-02-19 → present
  2. SUNSET & VINE INTERNATIONAL LIMITED 1979-12-31 → 1996-02-19
  3. SUNSET AND VINE MUSIC LIMITED 1976-05-11 → 1979-12-31

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £78,922,000£45,795,000
Operating profit £11,115,000£3,418,000
Profit before tax £11,239,000£3,467,000
Net profit £11,101,000£3,474,000
Cash £7,845,000£6,084,000
Total assets less current liabilities £11,417,000£13,661,000
Net assets £11,417,000£13,661,000
Equity £11,417,000£13,661,000
Average employees 12482
Wages £6,389,000£5,340,000

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 2023-09-302024-09-30
Operating margin 14.1%7.5%
Net margin 14.1%7.6%
Return on capital employed 97.4%25.0%
Current ratio 1.52x1.93x

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 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have undertaken detailed forecasts to assess the ability of the Company to continue in operational existence for the foreseeable future. In making, this assessment management has undertaken a 12 months forecast taking into account reasonably possible downsides and the anticipated impact of economic uncertainty to ensure it can continue as a going concern and meet its liabilities as and when they fall due for a period of not less than 12 months following the date on which the statutory accounts of the Group are signed.”

Group structure

  1. SUNSET & VINE PRODUCTIONS LTD · parent
    1. Sunset & Vine (Oxford) Limited 1% · Film and television production (inactive)
    2. Sunset & Vine Scotland Ltd 1% · Film and television production (inactive)
    3. Sunset & Vine (London 2017) Ltd 1% · Film and television production (inactive)
    4. Sunset & Vine Midlands Ltd 1% · Film and television production (inactive)

Significant events

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

People

6 active · 17 resigned

Name Role Appointed Born Nationality
LEACH, David Secretary 2021-06-29
FOULSER, Jeffrey Director 1997-01-15 Aug 1952 British
JONES, Owen Griffith Ronald Director 2010-01-14 Dec 1948 British
REES, William Arwel Director 2006-01-18 Nov 1956 British
ROBERTS, Jennifer Director 2012-01-25 Sep 1966 British
TIPPETT, David Caleb Director 2021-01-29 Feb 1971 British
Show 17 resigned officers
Name Role Appointed Resigned
BALDWIN, Peter Alan Charles, Major General Secretary 1996-12-19 2006-02-28
BOND, Sara Secretary 2010-01-20 2021-06-28
CALLEN, Stephen Gibson Secretary 1996-12-19
LEACH, David Dennis Wilkie Secretary 2006-02-28 2010-01-20
ANGELL, Peter Director 2024-01-24 2026-03-06
BATE, Terence Director 1997-01-15 2001-06-27
CALLEN, Stephen Gibson Director 1996-01-05 2003-04-10
CAREY, George Denis De Mussenden Director 2000-10-12 2007-01-31
COTTERILL, Laura Director 1997-01-15 1999-12-31
FREWIN, Brenda Director 1996-01-05
FREWIN, Colin Anthony Director 1996-01-05
GARDNER, Malcolm William Director 2005-01-18 2006-01-20
HEALY, Noel Patrick Director 1994-11-04 1995-11-27
LEACH, John Howard Director 1997-03-03 2020-08-07
MAYNARD, Giselle Director 2000-03-29 2002-08-24
ROWLANDS, Christopher John Director 1998-06-25 2001-09-10
SLOT, Sarah Grace Olivia Director 2000-03-29 2003-05-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Television Corporation Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-01 Active

Filing timeline

Last 20 of 157 total filings

Date Type Category Description
2026-03-12 TM01 officers Termination director company with name termination date PDF
2025-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-16 AA accounts Accounts with accounts type full
2024-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 AA accounts Accounts with accounts type full
2024-01-24 AP01 officers Appoint person director company with name date PDF
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-22 AA accounts Accounts with accounts type full
2022-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-21 AA accounts Accounts with accounts type full
2021-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-09 AA accounts Accounts with accounts type full
2021-06-29 CH01 officers Change person director company with change date PDF
2021-06-29 AP03 officers Appoint person secretary company with name date PDF
2021-06-29 TM02 officers Termination secretary company with name termination date PDF
2021-05-20 AP01 officers Appoint person director company with name date PDF
2020-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-15 TM01 officers Termination director company with name termination date PDF
2020-06-10 AA accounts Accounts with accounts type full
2019-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page