Figment Films Limited

Active02816076 Private limited company
Incorporated
7 May 1993 (33 years)
Industry
Artistic creation (90030)
Owned by
Andrew Imre Flint Macdonald
Accounts type
Total exemption full
Region
Greater London
Address
10 Orange Street
London
WC2H 7DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 May 1993
British
Director · Appointed 7 May 1993
British
Born January 1966 (60)
Officer history (5 former)
14 April 2008
Resigned Berger, Jonathan David as Director
25 January 2006
Appointed Berger, Jonathan David as Director
2 August 2001
Resigned Berger, Jonathan David as Director
1 August 2001
Appointed Berger, Jonathan David as Director
23 October 1998
Resigned Berger, Jonathan David as Director
9 September 1998
Appointed Berger, Jonathan David as Director
7 May 1993
Appointed Macdonald, Kevin Glyn Buchanan as Secretary
7 May 1993
Appointed Macdonald, Andrew Imre Flint as Director
7 May 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
7 May 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
7 May 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
7 May 1993
Resigned Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£867,887
Cash
£911,129
Employees
3
Debt Ratio
23%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £830,466 £853,924 £890,845 £926,351 £867,887
Balance sheet detail
20242023202220212020
Fixed Assets£153,589£153,547£157,464£154,950£144,368
Current Assets£966,637£1,182,322£1,067,260£978,518£982,809
Debtors£36,177£29,950£40,579£263,443£341,308
Cash£911,129£1,138,770£1,013,078£701,472£627,899
Creditors (< 1 year)£252,339£409,518£333,879£279,544£296,711
Net Current Assets£714,298£772,804£733,381£698,974£686,098
Net Assets£867,887£926,351£890,845£853,924£830,466
Shareholder Funds£867,887£926,351£890,845£853,924£830,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates27 April 2026
23 September 2025Total exemption full accounts31 December 2024
11 June 2025Confirmation statement with no updates27 April 2025
27 September 2024Total exemption full accounts31 December 2023
23 May 2024Confirmation statement with no updates27 April 2024
Show all recent filings

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