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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-18 (in 7mo)

Last made up 2025-12-04

Watchouts

1 item

Cash

£10K

-90.1% vs 2024

Net assets

-£25M

+29.8% vs 2024

Employees

0

Average over period

Profit before tax

-£39M

-231% vs 2024

Watchouts

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

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2024-11-13

  1. LS STUDIOS LIMITED 2024-11-13 → present
  2. PEEL MEDIA STUDIOS LIMITED 2007-01-24 → 2024-11-13
  3. DE FACTO 1448 LIMITED 2006-12-04 → 2007-01-24

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £412,000£240,000
Operating profit -£8,897,000-£37,201,000
Profit before tax -£11,679,000-£38,652,000
Net profit -£7,240,000-£39,707,000
Cash £101,000£10,000
Total assets less current liabilities -£7,476,000-£24,568,000
Net assets -£35,020,000-£24,568,000
Equity -£35,020,000-£24,568,000
Average employees 00
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 2024-03-312025-03-31
Operating margin -2159.5%-15500.4%
Net margin -1757.3%-16544.6%
Return on capital employed 119.0%151.4%
Current ratio 0.53x0.01x
Interest cover -3.20x-25.64x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have received confirmation from Land Securities Group PLC that they will continue to provide the necessary level of support to enable it to continue to operate for the 12 months from signing the financial statements. The directors have concluded they have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from signing the financial statements and therefore they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. LS STUDIOS LIMITED · parent
    1. dock10 Limited 100% · UK · studio management of the studios at MediaCityUK

Significant events

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

People

6 active · 16 resigned

Name Role Appointed Born Nationality
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2024-10-30
HOOD, Michael James Director 2024-10-30 Dec 1976 British
KNIGHT, Oliver James Director 2024-10-30 Jul 1984 British
THOMAS, Marina Louise Director 2024-10-30 Nov 1976 British
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2024-10-30
LS DIRECTOR LIMITED Corporate Director 2024-10-30
Show 16 resigned officers
Name Role Appointed Resigned
LEES, Neil Secretary 2007-01-24 2020-10-15
UNDERWOOD, Steven Keith Secretary 2007-04-19 2007-04-19
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-12-04 2007-01-24
COLTON, Matthew Paul Director 2023-08-02 2023-09-21
GLOVER, David Jonathan Director 2007-11-02 2019-12-20
LEES, Neil Director 2007-11-05 2020-10-15
SCOTT, Peter Anthony Director 2007-01-24 2009-03-31
SIMPSON, Andrew Christopher Director 2007-01-24 2009-10-09
UNDERWOOD, Steven Keith Director 2007-04-16 2024-10-30
WAINSCOTT, Paul Philip Director 2007-01-24 2017-12-31
WHITTAKER, John Peter Director 2021-03-01 2024-10-30
WHITTAKER, John Director 2007-01-24 2024-10-30
WHITWORTH, Mark Director 2023-05-03 2024-10-30
WOODHEAD, Ruth Helen Director 2021-03-01 2024-10-30
TRAVERS SMITH DIRECTORS LIMITED Corporate Director 2006-12-04 2007-01-24
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-12-04 2007-01-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Media City Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-30 Active
Peel Media Studios Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-10-30

Filing timeline

Last 20 of 125 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-13 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-14 AA accounts Accounts with accounts type full
2025-01-14 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-01-14 RP04SH01 capital Second filing capital allotment shares PDF
2025-01-13 SH01 capital Capital allotment shares PDF
2024-12-08 CS01 confirmation-statement Confirmation statement
2024-12-02 AA accounts Accounts with accounts type full
2024-11-13 CERTNM change-of-name Certificate change of name company PDF
2024-11-06 TM01 officers Termination director company with name termination date PDF
2024-11-06 TM01 officers Termination director company with name termination date PDF
2024-11-06 TM01 officers Termination director company with name termination date PDF
2024-11-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-11-04 TM01 officers Termination director company with name termination date PDF
2024-11-04 TM01 officers Termination director company with name termination date PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-11-04 AP02 officers Appoint corporate director company with name date PDF
2024-11-04 AP02 officers Appoint corporate director company with name date PDF
2024-11-04 AP04 officers Appoint corporate secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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