FILM FINANCES LIMITED

15 CONDUIT STREET, LONDON, W1S 2XJ

Company Number: 02618464
Incorporation date: 07-Jun-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
66210 Risk and damage evaluation





SUMMARY

This company is 32.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.4 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 3.2 million which is up 10% on previous year's figure of GBP 2.9 million. The company has 2 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2023
Accounts Filed: FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 3,225,000 404,000 87,000 318,000
31-Mar-2018 GBP 2,865,000 242,000 50,000 193,000
31-Mar-2017 GBP 2,615,000 49,000 479,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 368,000 2,569,000 203,000 2,387,000 2,387,000
31-Mar-2018 GBP 902,000 2,124,000 81,000
31-Mar-2017 GBP 881,000 2,015,000 177,000 1,876,000 1,876,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active James Erskine SHIRRAS 01 Jan 1993 28 Mar 2024 Solicitor British 4 - 1
Resigned Anthony ROSS 26 Jun 1991 31 Dec 1992 2 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Gregory Brian TRATTNER 26 Sep 2022 Company Director American 1 - 00 (0.0%)
Active David Alexander KORDA 01 Oct 2009 Film Production Executive British 2 - 10 (0.0%)
Resigned Steven RANSOHOFF 30 May 2008 26 Sep 2022 Executive American 0 - 10 (0.0%)
Resigned Kurt WOOLNER 30 May 2008 09 Aug 2018 Film Executive American 0 - 20 (0.0%)
Resigned Anthony Nicholas Franchot ROSE 13 Jul 2005 01 Oct 2009 Accountant British 1 - 51 (16.7%)
Resigned Huw JONES 03 Jul 2000 14 Dec 2001 Film Production Executive British 0 - 10 (0.0%)
Resigned David Henry WILDER 19 Jan 1994 30 Sep 2002 Production Executive British 0 - 31 (33.3%)
Active James Erskine SHIRRAS 01 Oct 1992 Solicitor British 4 - 10 (0.0%)
Resigned Richard Martin SOAMES 26 Jun 1991 06 May 2008 Production Executive British 0 - 10 (0.0%)
Resigned Graham John EASTON 26 Jun 1991 13 Nov 2008 Independent Film Producer British 0 - 30 (0.0%)
Resigned Anthony ROSS 26 Jun 1991 31 Dec 1992 Accountant British 2 - 20 (0.0%)
Resigned MBC NOMINEES LIMITED 07 Jun 1991 26 Jun 1991 0 - 1111387 (34.8%)
Resigned MBC SECRETARIES LIMITED 07 Jun 1991 26 Jun 1991 0 - 1326476 (35.9%)
Number of active directors: 3
Average tenure of active directors: 15.8 years
Average tenure of resigned directors: 7.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PHILHARMONIA CHORUS LIMITED (00844386) - Active
PEMBROKE STUDIOS LIMITED (01964694) - Active
FILM FINANCES LIMITED (02618464) - Active
PRO CORDA TRUST (05829570) - Active
DSK VENTURES LIMITED (07742980) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-092015-05-092014-05-092013-05-092012-05-09
FILM FINANCES INC.ORDINARY2
100%
2
100%
1
50%
1
50%
1
50%
JAMES ERSKINE SHIRRASORDINARY0
0%
0
0%
1
50%
1
50%
1
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

FILM FINANCES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66210 Risk and damage evaluation)

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PCS RISK LIMITED 17 WHEATENS CLOSE, BRIXWORTH, NORTHAMPTONSHIRE, NN6 9UP 07060086 2018-10-31 72,930 0
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ACCESS & EVAC-U-8 LIMITED 68 PARK ROAD WEST, CLAUGHTON VILLAGE, BIRKENHEAD, MERSEYSIDE, CH43 8SF 08421197 2018-02-28 24,055 0 69201-Accounting and auditing activities
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BASEL ANALYTICS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 09846858 2018-10-31 0 0
NIGEL WINSPEAR LTD 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR 08873090 2018-02-28 0 0 71122-Engineering related scientific and technical consulting activities
74909-Other professional, scientific and technical activities not elsewhere classified

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
FILM FINANCES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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