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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-13 (in 5mo)

Last made up 2025-09-29

Watchouts

None on the register

Cash

£325K

Latest balance sheet

Net assets

£2M

Equity attributable

Employees

3

Average over period

Profit before tax

£218K

Period ending 2024-12-31

Accounts

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

Metric Trend 2024-03-312024-12-31
Turnover £6,045,960£3,503,336
Operating profit £330,615£217,939
Profit before tax £330,615£217,939
Net profit £213,491£148,999
Cash £601,927£324,685
Total assets less current liabilities £2,194,959£2,343,958
Net assets £2,194,959£2,343,958
Equity £2,194,959£2,343,958
Average employees 23
Wages £222,387£284,655

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 2024-03-312024-12-31
Operating margin 5.5%6.2%
Net margin 3.5%4.3%
Return on capital employed 15.1%9.3%
Current ratio 0.88x0.95x

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
The Rowleys Partnership Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Cash management of the group is done at the RealD Inc level. As such, the company is dependent on financial support from its parent company, RealD Inc. The Directors of RealD Inc have provided written confirmation of their intention to continue to provide the required financial support so the company is able to meet its liabilities as they fall due for the foreseeable future, being at least twelve months from the date of this report.”

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

People

2 active · 19 resigned

Name Role Appointed Born Nationality
FRANK, Elizabeth Furst Director 2025-02-10 May 1969 American
PARANTO, Travis Mark Director 2021-12-03 Dec 1976 American
Show 19 resigned officers
Name Role Appointed Resigned
GATARZ, Craig Secretary 2012-10-17 2014-07-15
O'RORKE, Nicholas John Mawdesley Secretary 2015-01-01 2016-05-13
YANG, Vivian Secretary 2014-07-15 2015-01-01
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2008-10-24 2009-02-05
GATARZ, Craig Director 2011-10-17 2014-07-15
HARRIS, Roger John Director 2017-03-24 2018-09-28
JAMES, Luciene Maureen Director 2008-10-24 2008-11-03
LEWIS, Michael Director 2008-11-03 2020-11-20
MAYSON, Robert Jeffries Director 2008-11-03 2015-07-03
MOTHEW, Neil Gavin Julian Director 2016-10-12 2016-11-22
PEIXOTO, Joseph Director 2008-11-03 2011-10-14
REID, Travis Earl Director 2021-06-23 2025-02-10
SKARUPA, Andrew Albert Director 2008-11-03 2011-10-14
SPAIN, Jeffrey Richard Director 2016-11-28 2021-11-30
TRAFFORD-OWEN, John Edmund Director 2018-10-01 2020-03-20
WOODRUFF, Peter Nicholas Director 2015-07-03 2017-01-16
YANG, Vivian Director 2014-07-15 2016-08-26
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2008-10-24 2008-11-03
ABOGADO NOMINEES LIMITED Corporate Director 2008-10-24 2008-11-03

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2025-10-02 AA accounts Accounts with accounts type full
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-27 AA01 accounts Change account reference date company previous shortened PDF
2025-02-27 TM01 officers Termination director company with name termination date PDF
2025-02-27 AP01 officers Appoint person director company with name date PDF
2024-12-24 AA accounts Accounts with accounts type full
2024-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-22 AA accounts Accounts with accounts type full
2022-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-02 AA accounts Accounts with accounts type full
2021-12-16 AP01 officers Appoint person director company with name date PDF
2021-12-16 TM01 officers Termination director company with name termination date PDF
2021-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-20 AP01 officers Appoint person director company with name date PDF
2021-06-23 TM01 officers Termination director company with name termination date PDF
2021-04-22 AA accounts Accounts with accounts type full
2020-10-01 CS01 confirmation-statement Confirmation statement with updates PDF
2020-03-23 TM01 officers Termination director company with name termination date 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 → FY2024 · period ending 2024-12-31 vs 2024-03-31

Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior.

Official Companies House page