Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Memorial Films Limited
- Incorporated
- 14 December 1966 (59 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Penelope Finney
- Owned by
- Penelope Finney
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ibex HouseBaker StreetWeybridgeKT13 8AH
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Finney, Penelope
Secretary · Appointed 5 September 2019
Finney, Penelope
Director · Appointed 15 January 2019
British
Born June 1953 (73)
Officer history (5 former)
5 September 2019
Appointed Finney, Penelope as Secretary
5 September 2019
7 February 2019
Resigned Finney, Albert as Director
15 January 2019
Appointed Finney, Penelope as Director
20 February 2009
Appointed Finney, Albert as Director
3 October 2008
1 August 2007
19 February 2007
19 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Penelope Finney
Individual · Notified 7 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1953 (73)
Former controllers (1)
7 February 2019
Ceased Albert Finney — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £8,108
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £8,508 | £15,886 | £25,788 | £37,669 | £58,439 | £76,267 |
| Debtors | £400 | £4,600 | £24,281 | £20,380 | £21,780 | £25,274 |
| Cash | £8,108 | £11,286 | £1,507 | £17,289 | £36,659 | £50,993 |
| Creditors (< 1 year) | £10,891 | £13,869 | £23,863 | £32,352 | £30,802 | £44,803 |
| Net Current Assets | (£2,383) | £2,017 | £1,925 | £5,317 | £27,637 | £31,464 |
| Shareholder Funds | (£2,383) | £2,017 | £1,925 | £5,317 | £27,637 | £31,464 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 7 September 2026 | ||
| 17 August 2026 | Total exemption full accounts | 30 April 2026 | ||
| 15 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 16 September 2025 | Confirmation statement with updates | 7 September 2025 | ||
| 21 January 2025 | Total exemption full accounts | 30 April 2024 |
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