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FILM FINANCES LIMITED
15 CONDUIT STREET, LONDON, W1S 2XJCompany 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-2023Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | David Alexander KORDA | 01 Oct 2009 | Film Production Executive | British | 2 - 1 | 0 (0.0%) | |
Resigned | Steven RANSOHOFF | 30 May 2008 | 26 Sep 2022 | Executive | American | 0 - 1 | 0 (0.0%) |
Resigned | Kurt WOOLNER | 30 May 2008 | 09 Aug 2018 | Film Executive | American | 0 - 2 | 0 (0.0%) |
Resigned | Anthony Nicholas Franchot ROSE | 13 Jul 2005 | 01 Oct 2009 | Accountant | British | 1 - 5 | 1 (16.7%) |
Resigned | Huw JONES | 03 Jul 2000 | 14 Dec 2001 | Film Production Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | David Henry WILDER | 19 Jan 1994 | 30 Sep 2002 | Production Executive | British | 0 - 3 | 1 (33.3%) |
Active | James Erskine SHIRRAS | 01 Oct 1992 | Solicitor | British | 4 - 1 | 0 (0.0%) | |
Resigned | Richard Martin SOAMES | 26 Jun 1991 | 06 May 2008 | Production Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Graham John EASTON | 26 Jun 1991 | 13 Nov 2008 | Independent Film Producer | British | 0 - 3 | 0 (0.0%) |
Resigned | Anthony ROSS | 26 Jun 1991 | 31 Dec 1992 | Accountant | British | 2 - 2 | 0 (0.0%) |
Resigned | MBC NOMINEES LIMITED | 07 Jun 1991 | 26 Jun 1991 | 0 - 1111 | 387 (34.8%) | ||
Resigned | MBC SECRETARIES LIMITED | 07 Jun 1991 | 26 Jun 1991 | 0 - 1326 | 476 (35.9%) |
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 | ||||
---|---|---|---|---|---|---|
2016-05-09 | 2015-05-09 | 2014-05-09 | 2013-05-09 | 2012-05-09 | ||
FILM FINANCES INC. | ORDINARY | 2 100% | 2 100% | 1 50% | 1 50% | 1 50% |
JAMES ERSKINE SHIRRAS | ORDINARY | 0 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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74909-Other professional, scientific and technical activities not elsewhere classified |
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70229-Management consultancy activities other than financial management 71122-Engineering related scientific and technical consulting activities |
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INSIGHT RISK CONTROL LIMITED | TAXASSIST ACCOUNTANTS, 298 HIGH STREET, DORKING, SURREY, ENGLAND, RH4 1QX | 07502739 | 2018-01-31 | 50,179 | 0 | |
B-JAY'S SERVICES LIMITED | 2 BURANDELL MANOR, LISBURN, COUNTY ANTRIM, NORTHERN IRELAND, BT28 3AX | NI631076 | 2019-05-31 | 35,355 | 0 |
81229-Other building and industrial cleaning activities |
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 74909-Other professional, scientific and technical activities not elsewhere classified 82302-Activities of conference organisers |
MINING EYE LTD | TOWER HOUSE, NEW PORTREATH ROAD, REDRUTH, CORNWALL, TR16 4QL | 08711097 | 2018-09-30 | 20,141 | 0 |
74901-Environmental consulting activities |
DAVID HOLLINS CONSULTANCY LIMITED | FAIRWAYS ESTCOURT ROAD, DARRINGTON, PONTEFRACT, WEST YORKSHIRE, WF8 3AJ | 08816563 | 2018-12-31 | 2,870 | 0 | |
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 |