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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-03-31

Confirmation statement due

2027-03-11 (in 10mo)

Last made up 2026-02-25

Watchouts

2 items

Cash

£2M

+17.3% vs 2023

Net assets

£207K

+19.9% vs 2023

Employees

Average over period

Profit before tax

£50K

-27.5% vs 2023

Watchouts

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

Accounts

2-year trend · latest reflected 2024-03-31

Metric Trend 2023-03-312024-03-31
Turnover £4,631,368£3,355,847
Operating profit £63,700£16,519
Profit before tax £69,471£50,338
Net profit £68,481£34,328
Cash £2,000,291£2,345,660
Total assets less current liabilities
Net assets £172,411£206,739
Equity £172,411£206,739
Average employees
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 2023-03-312024-03-31
Operating margin 1.4%0.5%
Net margin 1.5%1.0%
Gearing (liabilities / total assets) 98.2%98.2%
Current ratio 1.02x1.02x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Following the announcement in November 2023 to cease operations in the UK, the service was officially shutdown in February 2024. The intention is to liquidate the entity within 12 months of the approval of the financial statements.”

Significant events

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
RYSAFFE SECRETARIES Corporate Secretary 2021-03-11
HIRSH, Jeffrey Adam Director 2025-07-16 Jan 1972 American
MACDONALD, Scott Donald Director 2025-07-16 Sep 1961 American
Show 10 resigned officers
Name Role Appointed Resigned
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2019-06-25 2021-03-11
BARGE, James Director 2019-09-06 2025-07-21
BENOIT, Sandra Director 2024-04-03 2025-07-21
BERG, Corii David Director 2019-06-25 2019-09-06
CLARY, Andrew Paul Director 2020-12-18 2025-07-21
DAWSON, Nicole Director 2023-03-01 2023-07-14
KAMASA, Zygmunt Jan Director 2019-06-25 2020-07-27
LEE, Audrey Yun-Ping Director 2025-07-16 2026-05-01
PEARCEY, Nicola Jane Director 2019-06-25 2020-12-18
SMITH, Katie Director 2020-07-27 2023-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lions Gate International (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100% 2019-06-25 Ceased 2019-06-25
Starzplay Uk, Limited Corporate entity Shares 75–100%, Voting 75–100% 2019-06-25 Active

Filing timeline

Last 20 of 40 total filings

Date Type Category Description
2026-05-01 TM01 officers Termination director company with name termination date PDF
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-21 AD01 address Change registered office address company with date old address new address PDF
2026-01-14 AP01 officers Appoint person director company with name date PDF
2025-12-19 AA01 accounts Change account reference date company previous extended PDF
2025-11-04 AP01 officers Appoint person director company with name date PDF
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-04-02 AA accounts Accounts with accounts type full
2025-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-05 AP01 officers Appoint person director company with name date PDF
2024-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 AA accounts Accounts with accounts type full
2023-07-26 TM01 officers Termination director company with name termination date PDF
2023-03-09 AP01 officers Appoint person director company with name date PDF
2023-03-08 TM01 officers Termination director company with name termination date PDF
2023-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
4

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 2024-03-31 vs 2023-03-31

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