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Confirmation statement due

2026-11-16 (in 6mo)

Last made up 2025-11-02

Watchouts

1 item

Cash

£303K

-8.7% vs 2023

Net assets

£110M

+3.7% vs 2023

Employees

Average over period

Profit before tax

£5M

+5.1% vs 2023

Watchouts

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

Name history

Renamed 4 times since incorporation

  1. CBS UK 2006-05-26 → present
  2. VIACOM UK LIMITED 1996-05-20 → 2006-05-26
  3. BLOCKBUSTER UK GROUP LIMITED 1992-08-06 → 1996-05-20
  4. BLOCKBUSTER ENTERTAINMENT (UK) LIMITED 1991-11-15 → 1992-08-06
  5. NOTIONGOLD LIMITED 1991-11-04 → 1991-11-15

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£61,000-£66,000
Profit before tax £4,839,000£5,085,000
Net profit £3,683,000£3,906,000
Cash £332,000£303,000
Total assets less current liabilities
Net assets £106,562,000£110,468,000
Equity £106,562,000£110,468,000
Average employees
Wages

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 2023-12-312024-12-31
Gearing (liabilities / total assets) 1.8%2.9%

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director believe that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Significant events

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

People

2 active · 29 resigned

Name Role Appointed Born Nationality
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2023-01-01
MOSLEY, Robert William Director 2024-03-01 Jan 1967 British
Show 29 resigned officers
Name Role Appointed Resigned
BROSNAN, Lucy Secretary 2004-10-06 2005-12-31
EDWARDS, Karen Secretary 1996-08-06 1998-04-29
JACOBS, John Robert Secretary 1999-11-19 2000-03-27
MORETON, Jacqueline Frances Secretary 1998-04-29 2003-08-01
RATHOUSE, Brigit Secretary 2003-08-01 2005-12-31
MITRE SECRETARIES LIMITED Corporate Secretary 2005-12-31 2022-12-31
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-29
BACZKO, Joseph Richard Director 1993-01-01
BERRARD, Steven Richard Director 1996-03-19
BRESSLER, Richard Jay Director 2001-05-01 2002-01-07
DAUMAN, Philippe Director 1996-02-07 2000-01-27
EASTMOND, Richard James Director 2009-01-15 2010-03-05
ELLIS, Timothy John Director 1996-02-07 2005-12-31
FRICKLAS, Michael Director 2000-01-27 2004-05-13
GEDDIS, Gerald Richard Director 1994-05-27
GEOGHEGAN, Dianne Marie Director 1998-04-27 2002-06-11
HAWKINS, Thomas William Director 1996-05-31
HYDE, Cindy Anne Director 2003-06-12 2007-05-25
JONES, Richard Michael Director 2006-06-26 2024-02-17
JORRITSMA, Johannes Antonius Arnoldus Maria Director 1996-02-07 2001-05-01
KOL, Eric Director 2002-06-11 2003-03-28
MCPHERSON, Beverley Ann Director 2007-05-25 2008-03-13
PETITO JR, John Joseph Director 2006-02-17 2006-06-26
PRIME, Richard Graham Director 1993-03-25 1996-05-31
REYNOLDS, Frederic G Director 2000-05-04 2001-05-01
SHEPHERD, Nicholas Paul Director 1996-06-03 1996-10-29
SMITH, George Samuel, Junior Director 1996-02-07 2000-05-04
TIERNEY, Dwight Director 1999-04-07 2005-12-31
TRAVIS, Nigel Director 1994-05-26 1996-10-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Paramount Skydance Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-07 Active
Paramount Global Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-04 Ceased 2025-08-07
Cbs Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-12-04

Filing timeline

Last 20 of 210 total filings

Date Type Category Description
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-08 AA accounts Accounts with accounts type full
2024-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-28 AA accounts Accounts with accounts type full
2024-03-21 TM01 officers Termination director company with name termination date PDF
2024-03-21 AP01 officers Appoint person director company with name date PDF
2023-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-08 AA accounts Accounts with accounts type full
2023-01-24 AD01 address Change registered office address company with date old address new address PDF
2023-01-24 AP04 officers Appoint corporate secretary company with name date PDF
2023-01-24 TM02 officers Termination secretary company with name termination date PDF
2022-12-22 AA accounts Accounts with accounts type full
2022-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-12-14 AA accounts Accounts with accounts type full
2021-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-23 AA accounts Accounts with accounts type full
2020-11-10 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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