SLOANE SQUARE FILMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-06 (in 1y)
Last made up 2026-04-22
Watchouts
None on the register
Cash
£4M
+745.6% vs 2023
Net assets
£531K
+10.2% vs 2023
Employees
0
Average over period
Profit before tax
£271K
+259.4% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £886,000 | £10,197,000 | |
| Operating profit | -£198,000 | £245,000 | |
| Profit before tax | -£170,000 | £271,000 | |
| Net profit | £53,000 | £49,000 | |
| Cash | £496,000 | £4,194,000 | |
| Total assets less current liabilities | £482,000 | £531,000 | |
| Net assets | £482,000 | £531,000 | |
| Equity | £482,000 | £531,000 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -22.3% | 2.4% | |
| Net margin | 6.0% | 0.5% | |
| Return on capital employed | -41.1% | 46.1% | |
| Gearing (liabilities / total assets) | 36.9% | 92.4% | |
| Current ratio | 2.71x | 1.08x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith 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 of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company has entered into a group composite accounting agreement with its bankers. The terms of the agreement permit the bankers, without notice, to draw down funds deposited into the system, and to offset borrowings drawn down from the system by other group members who are also parties to these arrangements. At the statement of financial position date, funds deposited by the company into the system, and potentially at risk to cover liabilities elsewhere in the group, amounted to £784,000 (2023 - £496,000).”
- “On June 9, 2025, the ultimate parent company, Warner Bros. Discovery, Inc. (WBD), announced that the Board has decided to separate Warner Bros. Discovery into two independent companies each with its own leadership, strategy, and operational direction as well as distinct publicly traded entities: WBD Global Networks and WBD Streaming and Studios.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Tina | Director | 2021-02-19 | Jan 1974 | British |
| MCCORRY, Nigel Patrick, Mr. | Director | 2023-09-12 | Jan 1970 | British |
| POLLITT, Samar | Director | 2024-03-11 | Dec 1978 | British |
| ROBINSON, Sarah Jane Catherine, Ms. | Director | 2025-07-18 | Nov 1969 | British |
| ROSENWINK, Jay Anthony | Director | 2024-03-11 | Nov 1980 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMOND, Tina | Secretary | 2011-09-27 | 2021-02-19 |
| JENSEN, Rose Linn | Secretary | 2005-09-19 | 2012-10-02 |
| PARSONS, Andrew Robert | Secretary | 2002-04-22 | 2005-09-19 |
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2002-04-22 | 2002-04-22 |
| BLAIKLEY, David John | Director | 2007-11-05 | 2023-09-25 |
| BLAIKLEY, David John | Director | 2002-04-22 | 2006-02-07 |
| BUTTON, Roy David | Director | 2007-07-04 | 2017-02-16 |
| BUTTON, Roy David | Director | 2002-04-22 | 2005-08-25 |
| CREIGHTON, Thomas Hugh | Director | 2012-07-31 | 2021-02-17 |
| DOUGLAS, Andrew Keith | Director | 2006-02-07 | 2008-11-11 |
| MERTZ, Steven William | Director | 2002-04-22 | 2015-04-17 |
| PARSONS, Andrew Robert | Director | 2002-04-22 | 2005-08-25 |
| SHINE, Suzanne Rosslynn | Director | 2008-11-12 | 2012-07-31 |
| TREHY, Kevin John | Director | 2017-02-16 | 2024-04-01 |
| PAILEX NOMINEES LIMITED | Corporate Director | 2002-04-22 | 2002-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lca Pictures Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-29 | Active |
| Warner Bros. Productions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-01-29 |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | CH01 | officers | Change person director company with change date | |
| 2025-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | CH01 | officers | Change person director company with change date | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-10 | CH01 | officers | Change person director company with change date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
+1,050.9%
£886,000 £10,197,000
-
Cash
+745.6%
£496,000 £4,194,000
-
Net assets
+10.2%
£482,000 £531,000
-
Employees
—
Not reported
-
Operating profit
+223.7%
-£198,000 £245,000
-
Profit before tax
+259.4%
-£170,000 £271,000
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