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The Really Useful Film Co. Limited

The Really Useful Film Co. Limited is an active company incorporated on 10 March 1988 with the registered office located in London, Greater London. The Really Useful Film Co. Limited was registered 37 years ago.
Status
Active
Active since 6 years ago
Company No
02228924
Private limited company
Age
37 years
Incorporated 10 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
6 Catherine Street
London
WC2B 5JY
England
Same address for the past 7 years
Telephone
020 72400880
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1970
Director • Head Of Legal • British • Lives in England • Born in Oct 1985
Director • Ceo • British • Lives in England • Born in Oct 1979
Lord Andrew Lloyd Webber
PSC • British • Lives in England • Born in Mar 1948
The Really Useful Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LW Entertainment Limited
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
Really Useful Theatre Company Limited(The)
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
LW Entertainment Group Limited
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
Really Useful Films Limited
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
The Really Useful Record Company Limited
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
Really Useful Holdings Limited
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
Jacob & Sons Limited
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
Golgotha Limited
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £51.87K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£0
Decreased by £51.87K (-100%)
Total Liabilities
-£35.48K
Decreased by £51.82K (-59%)
Net Assets
-£35.48K
Decreased by £50 (0%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Martin James Lowes Resigned
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr James Scott Mcknight Appointed
1 Year 11 Months Ago on 4 Dec 2023
Joanne Catherine Quillan Resigned
1 Year 11 Months Ago on 4 Dec 2023
Mr Lawrence Ian Chapman Appointed
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Jessica Lorien Koravos Resigned
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 29 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 29 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 11 Apr 2025
Second filing for the termination of Martin James Lowes as a director
Submitted on 7 Apr 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Martin James Lowes as a director on 4 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 26 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 26 Mar 2024
Repayment History
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