Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Franchise Holder Limited
- Incorporated
- 13 February 1997 (29 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Duncan Hamish KenworthyAndrew Imre Flint Macdonald
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Orange StreetHaymarketLondonWC2H 7DQ
Charges
- Total
- 14
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 12 November 1999
British
Director · Appointed 13 February 1997
British
Born September 1949 (77)
Director · Appointed 13 February 1997
British
Born January 1966 (60)
Officer history (4 former)
12 November 1999
11 November 1999
7 November 1997
7 November 1997
13 February 1997
13 February 1997
13 February 1997
13 February 1997
13 February 1997
13 February 1997
13 February 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £40,449
- Cash
- £90,390
- Employees
- 3
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £91,915 | £129,289 | £147,727 | £155,873 | £99,195 |
| Debtors | £1,525 | £1,480 | £38,560 | £122 | £43,021 |
| Cash | £90,390 | £127,809 | £109,167 | £155,751 | £56,174 |
| Creditors (< 1 year) | £51,466 | £83,442 | £102,142 | £110,834 | £55,080 |
| Net Current Assets | £40,449 | £45,847 | £45,585 | £45,039 | £44,115 |
| Net Assets | £40,449 | £45,847 | £45,585 | £45,039 | £44,115 |
| Shareholder Funds | £40,449 | £45,847 | £45,585 | £45,039 | £44,115 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 11 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 30 July 2025 | Secretary's details changed | |||
| 13 February 2025 | Confirmation statement with no updates | 13 February 2025 | ||
| 16 December 2024 | Total exemption full accounts | 30 June 2024 |
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