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Next accounts due

2025-12-31

Overdue

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£81K

-18.9% lowest in 4 filed years

Employees

0

Average over period

Profit before tax

-£17K

-0.4% vs 2022

Watchouts

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

Accounts

7-year trend · latest reflected 2023-12-31

Metric Trend 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Turnover
Operating profit
Profit before tax -£8,717-£17,014-£16,730-£16,800
Net profit -£6,690-£14,453-£12,761-£12,873
Cash
Total assets less current liabilities -£40,846-£55,299-£68,060-£80,933
Net assets
Equity -£14,300-£25,870-£34,156-£40,846-£55,299-£68,060-£80,933
Average employees 1000
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

People

1 active · 26 resigned

Name Role Appointed Born Nationality
ALLEN, James Samuel Director 2026-05-06 Sep 1966 American
Show 26 resigned officers
Name Role Appointed Resigned
COLES, Pamela Mary Secretary 1999-03-15 2000-05-16
CURTIN, David Paul Secretary 2000-05-16 2002-11-18
THOMLINSON, Julie Anne Secretary 1996-06-21 1998-01-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-12 1995-06-07
WFW LEGAL SERVICES LIMITED Corporate Secretary 2002-11-18 2009-10-28
WFW LEGAL SERVICES LIMITED Corporate Secretary 1998-01-19 1999-03-15
WFW LEGAL SERVICES LIMITED Corporate Secretary 1995-06-07 1996-06-21
ABRAHAMSEN, Brent Michael Director 2003-01-05 2004-04-25
CURTIN, David Paul Director 2001-01-31 2002-11-18
DAGGATT, Russell Director 2000-06-19 2001-03-30
DE WEES, Stephen Director 2009-04-29 2012-03-23
DODGE, Robert Stanton Director 2012-03-23 2017-10-20
GRANT, Gardner Lewis Director 2000-06-19 2001-02-01
GRECO, Richard Anthony Director 1999-06-12 2000-06-19
LUNDBERG, Olof Ingemar Director 1995-06-07 1999-10-04
MEADOWS, Kelly Ann Director 2004-06-11 2009-04-30
MESSNER, Timothy A., Executive Vice President And General Counsel Director 2017-10-20 2024-01-11
ORTOLF, Tom A Director 2024-01-11 2026-05-06
REGULINSKI, Paul Director 2001-01-31 2002-07-10
SCHMITT, Dennis Alan Director 2003-01-05 2009-04-30
SMITH, Daryll Director 1998-07-06 2001-03-30
SMITH, George Keith Director 1999-11-08 2000-06-22
VERKROOST, Fredrik Christiaan Director 1999-06-12 1999-09-17
WATSON, Masaki John Director 2002-11-10 2003-06-30
WORLEIN, Barbara Director 2000-06-19 2001-02-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-04-12 1995-06-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Echostar Corporation Corporate entity Shares 75–100%, Voting 75–100% 2023-12-31 Active
Dish Network Corporation Corporate entity Shares 75–100% 2016-04-06 Ceased 2023-12-31

Filing timeline

Last 20 of 205 total filings

Date Type Category Description
2026-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-08 TM01 officers Termination director company with name termination date PDF
2026-05-08 AP01 officers Appoint person director company with name date PDF
2026-03-04 DISS40 gazette Gazette filings brought up to date
2026-03-03 GAZ1 gazette Gazette notice compulsory
2025-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-23 AA accounts Accounts with accounts type full PDF
2024-11-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-01-11 TM01 officers Termination director company with name termination date PDF
2024-01-11 AP01 officers Appoint person director company with name date PDF
2023-12-07 AA accounts Accounts with accounts type full PDF
2023-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-23 AA accounts Accounts with accounts type full PDF
2022-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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

Official Companies House page