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SLL Finance Limited

SLL Finance Limited is an active company incorporated on 20 December 2023 with the registered office located in London, Greater London. SLL Finance Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15365322
Private limited company
Age
1 year 10 months
Incorporated 20 December 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Dec31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • TV Producer • British • Lives in UK • Born in Mar 1959
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Studio Lambert Limited
Victoria Jane Turton, Stephen Lambert, and 3 more are mutual people.
Active
Studio Lambert Associates Limited
Victoria Jane Turton, Stephen Lambert, and 3 more are mutual people.
Active
Westbridge Productions Limited
Victoria Jane Turton, Stephen Lambert, and 3 more are mutual people.
Active
The Feed Production Limited
Stephen Lambert, Victoria Jane Turton, and 3 more are mutual people.
Active
The Nest Productions Limited
Stephen Lambert, Victoria Jane Turton, and 3 more are mutual people.
Active
Awakening Production Limited
Stephen Lambert, Victoria Jane Turton, and 3 more are mutual people.
Active
Mersey P L Limited
Angela McMullen, All3media Director Limited, and 2 more are mutual people.
Active
Brookside Productions Limited
Angela McMullen, All3media Director Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£80K
Turnover
£13.08M
Employees
Unreported
Total Assets
£8.4M
Total Liabilities
-£8.4M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Charge Satisfied
4 Months Ago on 3 Jun 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Charge Satisfied
5 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 18 Dec 2024
Charge Satisfied
10 Months Ago on 5 Dec 2024
Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Satisfaction of charge 153653220003 in full
Submitted on 3 Jun 2025
Satisfaction of charge 153653220004 in full
Submitted on 2 May 2025
Repayment History
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