Films of Record Limited

Active01446899 Private limited company
Incorporated
5 September 1979 (47 years)
Industry
Television programme production activities (59113)
Accounts type
Total exemption full
Region
Greater London
Address
17 Dominion Street
London
EC2M 2EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born September 1976 (50)
Director · Appointed 23 April 2019
British
Born April 1972 (54)
Officer history (19 former)
21 November 2025
Resigned Sawyer, Will as Director
21 November 2025
Appointed Mcgaughey, Laura Elisabeth as Director
23 June 2023
Resigned Mckerlie, Andrew Duncan as Director
4 December 2019
Resigned Stourton, Fiona Margaret as Director
23 April 2019
Appointed Browning, Mark David as Director
23 April 2019
Resigned Galan, David James as Secretary
23 April 2019
Resigned Galan, David James as Director
11 October 2018
Appointed Sawyer, Will as Director
26 February 2016
Resigned Patel, Nitil as Director
26 February 2016
Appointed Galan, David James as Secretary
26 February 2016
Resigned Patel, Nitil as Secretary
4 January 2016
Appointed Galan, David James as Director
4 August 2015
Resigned Graef, Roger Arthur as Director
7 March 2012
Resigned Allen, Anthony Donovan as Director
11 June 2010
Resigned Bevan, Jane Margaret as Director
1 October 2009
Resigned Poyntz, Nick as Director
31 July 2008
Resigned Prais, David Leonard as Director
31 July 2008
Resigned Bergemann, Heidi Anne, Ms. as Director
31 July 2008
Appointed Allen, Anthony Donovan as Director
31 July 2008
Appointed Stourton, Fiona Margaret as Director
31 July 2008
Resigned Richards, Susan Mary, Dr as Director
31 July 2008
Resigned Thane, Sarah Ann as Director
31 July 2008
Resigned Richards, Susan Mary, Dr as Secretary
31 July 2008
Appointed Patel, Nitil as Director
31 July 2008
Appointed Patel, Nitil as Secretary
31 July 2008
Appointed Mckerlie, Andrew Duncan as Director
6 May 2008
Appointed Poyntz, Nick as Director
31 August 2005
Resigned Burke, David Thomas as Director
31 August 2005
Appointed Thane, Sarah Ann as Director
17 June 2005
Appointed Bevan, Jane Margaret as Director
1 December 2001
Appointed Prais, David Leonard as Director
1 December 2001
Appointed Bergemann, Heidi Anne, Ms. as Director
23 January 2001
Appointed Burke, David Thomas as Director
1 January 2000
Resigned Hodges, Michael as Director
20 February 1996
Resigned Bruce, Iain as Director
1 October 1991
Appointed Hodges, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. Sc075133

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Zinc Media Group PLC Owns 25–50% of shares
Blakeway Productions Limited Owns 75–100% of shares
Films of Record Limited This company Owns 75–100% of shares
Raw Cut Distribution Ltd Owns 75–100% of shares
Raw Cut PI Limited Owns 75–100% of shares
Raw Cut Productions Ltd Owns 75–100% of shares
Raw Cut Television Limited Owns 75–100% of shares
Raw Cut Ventures Ltd Owns 75–100% of shares
Reef Television Limited Owns 75–100% of shares
Tern Television Productions Limited Owns 75–100% of shares
The Edge Picture Co Limited Owns 75–100% of shares
Tomos TV Ltd Owns 75–100% of shares
Zinc 6000 Bicycles Ltd Owns 75–100% of shares
Zinc Communicate CSR Limited Owns 75–100% of shares
Zinc Communicate Productions Limited Owns 75–100% of shares
Children's Traffic Club Limited Owns 75–100% of shares
Zinc Television London Limited Owns 75–100% of shares

Financials

Net Assets
(£1,007,552)
Cash
£1,735
Current Ratio
0.2x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£1,056,702) (£1,051,942) (£1,046,913) (£1,049,351) (£1,007,552)
Balance sheet detail
20242023202220212020
Current Assets£268,042£268,478£244,382£251,424£114,148
Debtors£266,307£253,791£225,577£180,670£62,123
Cash£1,735£14,687£18,805£54,461£30,054
Creditors (< 1 year)£1,275,594£1,317,829£1,291,295£1,303,366£1,170,850
Net Current Assets(£1,007,552)(£1,049,351)(£1,046,913)(£1,051,942)(£1,056,702)
Net Assets(£1,007,552)(£1,049,351)(£1,046,913)(£1,051,942)(£1,056,702)
Shareholder Funds(£1,007,552)(£1,049,351)(£1,046,913)(£1,051,942)(£1,056,702)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates24 July 2026
29 July 2026Other filing
29 July 2026Other filing
16 June 2026Satisfaction of a charge in full
8 June 2026Resolutions
Show all recent filings

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