Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Platinum Films Limited
- Incorporated
- 29 September 1992 (34 years)
- Previously known as
- Platinum Films (Pinewood) Limited (until 16 December 2008)Platinum Films Limited (until 15 February 2007)Channel 5 Productions Limited (until 26 May 1999)
- Industry
- Motion picture production activities (59111) Video production activities (59112)Television programme production activities (59113)
- Directors
- Oliver Lloyd
- Owned by
- Angela StoneNigel Stone
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Lloyd, Oliver
Director · Appointed 19 October 2022
British
Born August 1980 (46)
Director · Appointed 14 February 1998
British
Born November 1964
Officer history (10 former)
19 October 2022
Appointed Lloyd, Oliver as Director
1 March 2022
12 March 2013
26 October 2005
29 September 2003
29 September 2003
1 January 2003
25 January 2002
1 March 1999
Resigned Stone, Angela Sharma as Secretary
1 March 1999
14 February 1998
Appointed Stone, Angela Sharma as Secretary
14 February 1998
20 September 1997
Resigned Roberts, Claire Alice as Secretary
23 September 1995
20 October 1994
17 October 1994
Resigned Beale, Ralph Ivor as Director
29 September 1992
29 September 1992
29 September 1992
29 September 1992
29 September 1992
Appointed Beale, Ralph Ivor as Director
29 September 1992
Appointed Roberts, Claire Alice as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Angela Stone
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1964 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1964
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Platinum Films Limited This company
Fables the Bear Holdings Limited Owns 75–100% of shares
Gossamer Rights Limited Owns 75–100% of shares
Honeypot Productions Limited Owns 75–100% of shares
Platinum Pixel Limited Owns 50–75% of shares
Giant Pixel Limited Owns 75–100% of shares
Ybg Commercial Limited Owns 75–100% of shares
Ybg Films Limited Owns 50–75% of shares
Ybg Productions Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £1,548,413
- Employees
- 12
- Current Ratio
- 22.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £853,702 | £817,815 | £948,016 | £1,071,309 |
| Current Assets | £3,043,978 | £2,216,468 | £2,516,488 | £1,062,134 |
| Debtors | £1,495,565 | £2,050,994 | £1,148,250 | £619,277 |
| Cash | £1,548,413 | £165,474 | £1,368,238 | £442,857 |
| Creditors (< 1 year) | £135,946 | £92,203 | £224,099 | £141,254 |
| Net Current Assets | £2,908,032 | £2,124,265 | £2,292,389 | £920,880 |
| Net Assets | £2,938,910 | £3,237,235 | ||
| Shareholder Funds | £3,761,734 | £2,938,910 | £3,237,235 | £1,992,189 |
| Turnover | £744,336 | |||
| Cost of Sales | £197,556 | |||
| Gross Profit | £546,780 | |||
| Admin Expenses | £368,400 | |||
| Operating Profit | £178,380 | |||
| Profit Before Tax | £180,938 | |||
| Tax | (£34,201) | |||
| Profit for Period | £215,139 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 15 December 2025 | Second filing of Confirmation Statement | 29 September 2016 | ||
| 13 October 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 17 January 2025 | Total exemption full accounts | 30 June 2024 | ||
| 4 October 2024 | Confirmation statement with no updates | 29 September 2024 |
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