Fragile Films Limited

Active03295976 Private limited company
Incorporated
18 December 1996 (29 years)
Industry
Motion picture production activities (59111)
Owned by
Barnaby David Waterhouse Thompson
Accounts type
Total exemption full
Region
Greater London
Address
Ealing Studios
Ealing Green
Ealing
W5 5EP

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 1996
British
Born March 1961 (65)
Officer history (7 former)
10 March 2016
Resigned George, Simon as Secretary
1 November 2013
Resigned Spring, Alexander James as Director
14 May 2012
Resigned Fruchtmann, Uri as Director
5 April 2006
Appointed Spring, Alexander James as Director
6 January 2005
6 January 2005
Appointed George, Simon as Secretary
12 June 2002
Appointed Thompson, Barnaby David Waterhouse as Secretary
12 June 2002
Resigned Halama, Mark Antoni as Secretary
30 December 1996
30 December 1996
Appointed Halama, Mark Antoni as Secretary
18 December 1996
Appointed Mh Secretaries Limited as Corporate Secretary
18 December 1996
Resigned Mh Secretaries Limited as Corporate Secretary
18 December 1996
Appointed Mh Directors Limited as Corporate Director
18 December 1996
Resigned Mh Directors Limited as Corporate Director
18 December 1996
Appointed Fruchtmann, Uri as Director

Ownership 1 active

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

Individual · Notified 24 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)

Holdings 2

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

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£13,018)
Cash
£104,324
Employees
1
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £35,174 £634,145 £30,453 £10,990 (£2,958) (£13,018)
Balance sheet detail
202420232022202120202019
Fixed Assets£8,271£5,330£6,301£5,030£3,831£931
Current Assets£129,868£137,204£122,465£171,306£962,576£766,617
Cash£104,324£132,838£90,224£126,411£190,550£145,366
Creditors (< 1 year)£151,157£145,492£117,776£145,883£332,262£732,374
Net Current Assets(£21,289)(£8,288)£4,689£25,423£630,314£34,243
Net Assets(£13,018)(£2,958)£10,990£30,453£634,145£35,174
Shareholder Funds(£13,018)(£2,958)£10,990£30,453£634,145£35,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2025Confirmation statement with no updates6 October 2025
10 September 2025Total exemption full accounts31 December 2024
7 October 2024Confirmation statement with no updates6 October 2024
25 September 2024Total exemption full accounts31 December 2023
13 October 2023Confirmation statement with updates6 October 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Video & Film Production Companies →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?