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Film Nation UK

Film Nation UK is an active company incorporated on 11 September 2012 with the registered office located in London, Greater London. Film Nation UK was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08210217
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
13 years
Incorporated 11 September 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
31 Islington Green
London
N1 8DU
Same address for the past 12 years
Telephone
03303137600
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Film Distribution Executive • American • Lives in United States • Born in Aug 1963
Director • Film Producer • British • Lives in England • Born in Oct 1959
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1970
Director • Head Teacher • British • Lives in England • Born in Jan 1981
Director • Banker • Malaysian • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Lab Productions Limited
Lisa Alexandra Villiers is a mutual person.
Active
Cowboy Management Limited
Lisa Alexandra Villiers is a mutual person.
Active
NFTS Foundation
Ms Judith Valerie Chan is a mutual person.
Active
Film London
Mr John Anthony Graydon is a mutual person.
Active
The Production Guild Limited
Mr John Anthony Graydon is a mutual person.
Active
Tiny Whisper Productions Limited
Nira Louise Park is a mutual person.
Active
Impact Multi Academy Trust
Miss Danielle Lewis-Egonu is a mutual person.
Active
Day One Trust
Lisa Alexandra Villiers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.72M
Increased by £345.45K (+25%)
Turnover
£6.95M
Increased by £618.34K (+10%)
Employees
72
Decreased by 9 (-11%)
Total Assets
£2.51M
Increased by £764.96K (+44%)
Total Liabilities
-£407.17K
Decreased by £60.83K (-13%)
Net Assets
£2.1M
Increased by £825.79K (+65%)
Debt Ratio (%)
16%
Decreased by 10.61% (-40%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Elizabeth Ann Mitchell Appointed
1 Year 6 Months Ago on 27 Apr 2024
Veronika Kwan Vandenberg Appointed
1 Year 6 Months Ago on 24 Apr 2024
Ms Judith Valerie Chan Appointed
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Alasdair Uist Macdonald Resigned
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 12 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 18 Sep 2024
Appointment of Veronika Kwan Vandenberg as a director on 24 April 2024
Submitted on 22 Jul 2024
Appointment of Elizabeth Ann Mitchell as a director on 27 April 2024
Submitted on 22 Jul 2024
Appointment of Ms Judith Valerie Chan as a director on 24 January 2024
Submitted on 2 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Termination of appointment of Alasdair Uist Macdonald as a director on 15 September 2023
Submitted on 18 Sep 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 13 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 31 Oct 2022
Repayment History
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