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The Farm UK Holdco Limited

The Farm UK Holdco Limited is an active company incorporated on 7 June 2019 with the registered office located in London, Greater London. The Farm UK Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12038462
Private limited company
Age
6 years
Incorporated 7 June 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
William Blake House, 8
Marshall Street
London
W1F 7EJ
England
Address changed on 25 Aug 2023 (2 years 2 months ago)
Previous address was 110 Fetter Lane London EC4A 1AY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1959
Director • Consultant • American • Lives in United States • Born in Jul 1962
Director • President • British • Lives in England • Born in Jul 1981
Director • Consultant • American • Lives in United States • Born in Aug 1963
Director • American • Lives in United States • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Streamland Media UK Limited
David Stinnett, Cara Jane Sheppard, and 3 more are mutual people.
Active
Uncle Post Production Limited
Cara Jane Sheppard, William Paul Romeo, and 2 more are mutual people.
Active
Formosa Interactive UK Limited
William Paul Romeo, Eric Franklin Glover, and 1 more are mutual people.
Active
Formosa Group Trident Limited
William Paul Romeo and Eric Franklin Glover are mutual people.
Active
UK Screen Association Limited
Cara Jane Sheppard is a mutual person.
Active
Petersham Stables Limited
Cara Jane Sheppard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.33M
Decreased by £2.27M (-49%)
Turnover
£70.32M
Decreased by £531K (-1%)
Employees
924
Increased by 89 (+11%)
Total Assets
£64.61M
Decreased by £6.08M (-9%)
Total Liabilities
-£89.01M
Increased by £9.42M (+12%)
Net Assets
-£24.4M
Decreased by £15.5M (+174%)
Debt Ratio (%)
138%
Increased by 25.17% (+22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Lawrence Randall Hirsh Resigned
5 Months Ago on 12 May 2025
Mr William Romeo Appointed
5 Months Ago on 12 May 2025
Eric Franklin Glover Resigned
5 Months Ago on 12 May 2025
New Charge Registered
6 Months Ago on 1 May 2025
Charge Satisfied
6 Months Ago on 1 May 2025
Charge Satisfied
6 Months Ago on 1 May 2025
Charge Satisfied
6 Months Ago on 1 May 2025
Group Accounts Submitted
7 Months Ago on 24 Mar 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 7 Jul 2025
Termination of appointment of Lawrence Randall Hirsh as a director on 12 May 2025
Submitted on 13 May 2025
Termination of appointment of Eric Franklin Glover as a director on 12 May 2025
Submitted on 13 May 2025
Appointment of Mr William Romeo as a director on 12 May 2025
Submitted on 13 May 2025
Registration of charge 120384620006, created on 1 May 2025
Submitted on 7 May 2025
Satisfaction of charge 120384620001 in full
Submitted on 1 May 2025
Satisfaction of charge 120384620003 in full
Submitted on 1 May 2025
Satisfaction of charge 120384620004 in full
Submitted on 1 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Mar 2025
Registration of charge 120384620005, created on 28 February 2025
Submitted on 8 Mar 2025
Repayment History
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