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Specific Limited

Specific Limited is an active company incorporated on 18 August 1992 with the registered office located in London, Greater London. Specific Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02740753
Private limited company
Age
33 years
Incorporated 18 August 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 14 Mar 2023 (2 years 5 months ago)
Previous address was 76 New Cavendish Street London W1G 9TB United Kingdom
Telephone
02075807476
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Creative Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Mar 1955
Director • Film Producer • British • Lives in England • Born in Feb 1955
Mr Michael Paul Frederick Hamlyn
PSC • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bonny Boys Limited
Mr Iain John Lawrie Brown is a mutual person.
Active
Specific Films Limited
Michael Paul Frederick Hamlyn is a mutual person.
Active
Bibendum Restaurant Limited
Michael Paul Frederick Hamlyn is a mutual person.
Active
Michelin House Investment Company Limited
Michael Paul Frederick Hamlyn is a mutual person.
Active
Poor Things Limited
Mr Iain John Lawrie Brown is a mutual person.
Active
Brown Films Limited
Mr Iain John Lawrie Brown is a mutual person.
Active
Paul Hamlyn Foundation
Michael Paul Frederick Hamlyn is a mutual person.
Active
Priscilla On Stage UK Limited
Michael Paul Frederick Hamlyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£38.16K
Decreased by £43.27K (-53%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£54.05K
Decreased by £42.11K (-44%)
Total Liabilities
-£1.47M
Increased by £26.39K (+2%)
Net Assets
-£1.42M
Decreased by £68.5K (+5%)
Debt Ratio (%)
2728%
Increased by 1222.11% (+81%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Mr Michael Paul Frederick Hamlyn Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Mr Michael Paul Frederick Hamlyn (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Jane Sarah Hamlyn Resigned
2 Years 2 Months Ago on 23 Jun 2023
Mr Iain John Lawrie Brown Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Change of details for Mr Michael Paul Frederick Hamlyn as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Director's details changed for Mr Michael Paul Frederick Hamlyn on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Apr 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jun 2023
Termination of appointment of Jane Sarah Hamlyn as a secretary on 23 June 2023
Submitted on 28 Jun 2023
Director's details changed for Mr Iain John Lawrie Brown on 23 June 2023
Submitted on 23 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 25 Apr 2023
Repayment History
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