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101 Films Limited

101 Films Limited is an active company incorporated on 7 September 2011 with the registered office located in London, Greater London. 101 Films Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07766163
Private limited company
Age
14 years
Incorporated 7 September 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
46/48 Beak Street
London
W1F 9RJ
England
Address changed on 14 Jan 2025 (9 months ago)
Previous address was 30-34 North Street Hailsham East Sussex BN27 1DW
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Apr 1968
Director • Executive Chairman • Irish • Lives in Monaco • Born in Jan 1962
Director • Sales Director • British • Lives in England • Born in Mar 1975
Director • Investment Manager • Irish • Lives in England • Born in Apr 1997
Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Lace DMS Limited
Adam Stuart Lacey is a mutual person.
Active
Lyon Property Group Limited
Martin Andrew Lyon is a mutual person.
Active
Barn Farm Estates Management Limited
Adam Stuart Lacey is a mutual person.
Active
Miracle Digital Entertainment Ltd
Adam Stuart Lacey is a mutual person.
Active
Trinity Content Partners Ltd
Adam Stuart Lacey is a mutual person.
Active
Miracle Media Investments Ltd
Adam Stuart Lacey is a mutual person.
Active
Winstanley Property Limited
Martin Andrew Lyon is a mutual person.
Active
Sandbrook Homes Limited
Martin Andrew Lyon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35.16K
Decreased by £88.99K (-72%)
Turnover
£2.23M
Decreased by £25.04K (-1%)
Employees
6
Increased by 1 (+20%)
Total Assets
£5.21M
Increased by £973.1K (+23%)
Total Liabilities
-£2.96M
Increased by £1.13M (+61%)
Net Assets
£2.26M
Decreased by £152K (-6%)
Debt Ratio (%)
57%
Increased by 13.52% (+31%)
Latest Activity
Tropico Limited (PSC) Details Changed
2 Months Ago on 4 Sep 2025
Mr Paul Mc Gowan Appointed
2 Months Ago on 18 Aug 2025
New Charge Registered
3 Months Ago on 11 Jul 2025
New Charge Registered
3 Months Ago on 11 Jul 2025
New Charge Registered
3 Months Ago on 11 Jul 2025
New Charge Registered
3 Months Ago on 11 Jul 2025
Miss Rhiannon Mc Gowan Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Charge Satisfied
9 Months Ago on 21 Jan 2025
Miss Inca Lockhart-Ross Appointed
10 Months Ago on 1 Jan 2025
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Documents
Change of details for Tropico Limited as a person with significant control on 4 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Paul Mc Gowan as a director on 18 August 2025
Submitted on 5 Sep 2025
Registration of charge 077661630007, created on 11 July 2025
Submitted on 28 Jul 2025
Registration of charge 077661630006, created on 11 July 2025
Submitted on 23 Jul 2025
Registration of charge 077661630005, created on 11 July 2025
Submitted on 23 Jul 2025
Registration of charge 077661630004, created on 11 July 2025
Submitted on 21 Jul 2025
Appointment of Miss Rhiannon Mc Gowan as a director on 1 May 2025
Submitted on 6 May 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 18 Mar 2025
Appointment of Miss Inca Lockhart-Ross as a secretary on 1 January 2025
Submitted on 23 Jan 2025
Satisfaction of charge 077661630003 in full
Submitted on 21 Jan 2025
Repayment History
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