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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-01 (in 1y)

Last made up 2026-04-17

Watchouts

None on the register

Cash

£32K

+7.1% vs 2024

Net assets

£5K

-31.1% vs 2024

Employees

0

Average over period

Profit before tax

-£2K

-531.9% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £6,210£1,385
Operating profit £121-£2,946
Profit before tax £549-£2,371
Net profit £561-£2,303
Cash £30,252£32,398
Total assets less current liabilities £7,411£5,108
Net assets £7,411£5,108
Equity £7,411£5,108
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 1.9%-212.7%
Net margin 9.0%-166.3%
Return on capital employed 1.6%-57.7%
Gearing (liabilities / total assets) 78.6%84.4%
Current ratio 1.27x1.18x

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
UK adopted International Accounting Standards
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have conducted a review to assess whether it is reasonable to prepare the financial statements on a going concern basis. The company is part of a group treasury arrangement and hence has obtained a letter of support from the group company, Lions Gate International (UK) Limited, which the directors are satisfied has the ability to provide adequate financial support to the company in order that it can meet its liabilities as and when they fall due, for a period of 12 months from the date of approval of the financial statements. The directors have no reason to believe that this financial support will not continue in the future and as such, the directors consider it appropriate to prepare the financial statements on a going concern basis.”

Significant events

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

People

5 active · 5 resigned

Name Role Appointed Born Nationality
RYSAFFE SECRETARIES Corporate Secretary 2021-03-08
BENOIT, Sandra Director 2020-12-18 Oct 1968 British
CLARY, Andrew Paul Director 2016-04-20 Feb 1970 British
HIGHT KUSHNER, Alwyn Director 2008-04-17 Jun 1981 American
KUSHNER, Donald Stanley Director 2008-04-17 Mar 1945 American
Show 5 resigned officers
Name Role Appointed Resigned
AVSHALOM, Guy Secretary 2008-04-17 2015-05-07
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2016-04-20 2021-03-08
AVSHALOM, Guy Director 2008-04-17 2015-05-07
KAMASA, Zygmunt Jan Director 2008-04-17 2020-07-27
PEARCEY, Nicola Jane Director 2020-07-27 2020-12-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lions Gate Pictures Uk Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-25 Active

Filing timeline

Last 20 of 69 total filings

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

  • 2022-03-09 RESOLUTIONS Resolution
Date Type Category Description
2026-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-19 AA accounts Accounts with accounts type full
2025-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 AA accounts Accounts with accounts type full
2024-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-06 AA accounts Accounts with accounts type full
2023-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-06 AA accounts Accounts with accounts type full
2022-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-09 SH19 capital Capital statement capital company with date currency figure
2022-03-09 SH20 capital Legacy
2022-03-09 CAP-SS insolvency Legacy
2022-03-09 RESOLUTIONS resolution Resolution
2021-11-30 AA accounts Accounts with accounts type full
2021-05-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-08 AP04 officers Appoint corporate secretary company with name date PDF
2021-03-08 TM02 officers Termination secretary company with name termination date PDF
2021-03-08 AD02 address Change sail address company with old address new address PDF
2021-03-08 AD03 address Move registers to sail company with new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

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