Big Ben Films Limited

Active00384964 Private limited company
Incorporated
14 January 1944 (82 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Greystone (Iom) Limited
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 January 2026
Resigned Bergendorff, Johan Aksel as Director
1 January 2026
Appointed Steven, Edward Charles Ormond as Director
18 January 2017
Resigned Eliasch, Johan as Director
17 January 2017
Appointed Bergendorff, Johan Aksel as Director
16 January 2017
Resigned Eddore Limited as Corporate Director
22 August 2016
Appointed Eliasch, Johan as Director
4 July 2016
Resigned Eliasch, Johan as Director
1 July 2016
Appointed Eddore Limited as Corporate Director
1 March 2010
Resigned Booth, Victoria Louise as Secretary
16 April 2007
Resigned Cox, Anthony Graham as Secretary
16 April 2007
Appointed Booth, Victoria Louise as Secretary
21 October 2002
Appointed Cox, Anthony Graham as Secretary
27 September 2002
Resigned Rochford, Keith William as Secretary
9 November 2001
Appointed Rochford, Keith William as Secretary
9 November 2001
Resigned Sharman, Clare as Secretary
14 December 1999
Appointed Sharman, Clare as Secretary
14 December 1999
Resigned Chandler, David Stephen as Secretary
30 April 1994
Appointed Chandler, David Stephen as Secretary
30 April 1994
Resigned Lock, Benjamin Weng Yen as Secretary
31 March 1993
Appointed Eliasch, Johan as Director
31 March 1993
Resigned Donald, Thomas Layton as Director
1 February 1992
Appointed Lock, Benjamin Weng Yen as Secretary
31 January 1992
Resigned Chapman, Susan as Secretary
25 June 1991
Appointed Donald, Thomas Layton as Director
25 June 1991
Resigned Chapman, Susan as Director
25 June 1991
Resigned Eliasch, Johan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Greystone (Iom) Limited
Corporate entity · Notified 1 June 2016
Has significant influence or control (as a trust)
Limited Company
Reg. no. 103562c

Holdings 1

Companies where Big Ben Films Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£190,672)
Cash
£1,851
Profit Before Tax
(£9,042)
Debt Ratio
9720%
Current Ratio
6.2x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2021 2022 2023 2024 (£156,436) (£160,979) (£162,614) (£190,672)
Balance sheet detail
2024202320222021
Fixed Assets£1£1£1£1
Current Assets£1,981£6,030£10,892£2,212
Debtors£130£130£130£130
Cash£1,851£5,900£10,762£2,082
Creditors (< 1 year)£321£321£321£82,839
Creditors (> 1 year)£199,554£174,553£177,770£75,560
Net Current Assets£8,881£11,938£16,790(£77,806)
Net Assets(£190,672)(£162,614)(£160,979)(£156,436)
Shareholder Funds(£190,672)(£162,614)(£160,979)(£156,436)

Turnover£25,305
Cost of Sales£15,299£25,305
Gross Profit£0£0
Admin Expenses£9,042£4,498
Operating Profit(£9,042)(£4,498)
Profit Before Tax(£9,042)(£4,498)
Tax£0
Profit for Period(£9,042)(£4,498)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
15 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
30 April 2026Confirmation statement with no updates7 March 2026
22 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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