BOAT STORY PRODUCTIONS LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
Cash
£60K
Latest balance sheet
Net assets
£1
Equity attributable
Employees
—
Average over period
Profit before tax
-£38K
Period ending 2024-10-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors have decided that the Company will cease trading as the production is now complete. As a consequence the financial statements have been prepared on a basis other than that of a going concern. There is no difference in the carrying value of the assets and liabilities of the Company and their break up value.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Turnover | £14,263,287 | £153,671 | |
| Operating profit | — | — | |
| Profit before tax | -£3,433,490 | -£37,680 | |
| Net profit | £0 | £0 | |
| Cash | £1,732,132 | £59,771 | |
| Total assets less current liabilities | £1 | £1 | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| 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 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Net margin | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.00x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have decided that the Company will cease trading as the production is now complete. As a consequence the financial statements have been prepared on a basis other than that of a going concern. There is no difference in the carrying value of the assets and liabilities of the Company and their break up value.”
Significant events
- “During the year, the Company engaged in minimal trading activity, as production of the television series 'Boat Story' had been completed in the prior period. The production was formally delivered during the period.”
- “The Directors have decided that the Company will cease trading as the production is now complete.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 2025-05-23 | — | — |
| GEATER, Sara Kate | Director | 2022-06-07 | Mar 1955 | British |
| LATIF, Michael Daniel Rohail | Director | 2022-06-07 | Nov 1982 | British |
| TURTON, Victoria Jane | Director | 2022-06-07 | Oct 1962 | British |
| WILLIAMS, Jack Harrison | Director | 2022-06-07 | Jan 1979 | British |
| ALL3MEDIA DIRECTOR LIMITED | Corporate Director | 2025-05-23 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMULLEN, Angela | Secretary | 2022-06-07 | 2025-05-23 |
| MCMULLEN, Angela | Director | 2022-06-07 | 2025-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Two Brothers Pictures Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-07 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-11 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-06-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-30 | CH01 | officers | Change person director company with change date | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-12 | AA | accounts | Accounts with accounts type full | |
| 2024-03-07 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-07 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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 2024-10-31 vs 2023-10-31