Scenario5 Ltd

Active03475629 Private limited company
Incorporated
3 December 1997 (28 years)
Industry
Advertising agencies (73110)
Directors
Carrie Ellen Phillips
Vanessa Von Bismarck
Owned by
Julian Andrew Vogel
Accounts type
Total exemption full
Region
Greater London
Address
Rapier House 2nd Floor
40-46 Lambs Conduit Street
London
WC1N 3LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Phillips, Carrie Ellen
Director · Appointed 1 September 2017
American
Born November 1976
Von Bismarck, Vanessa
Director · Appointed 1 September 2017
German
Born March 1971 (55)
Secretary · Appointed 7 January 1998
British
Director · Appointed 7 January 1998
British
Born May 1966 (60)
Officer history (7 former)
1 September 2017
Appointed Von Bismarck, Vanessa as Director
1 September 2017
Resigned Hall, Diana Mary as Director
1 September 2017
Appointed Von Bismarck, Vanessa as Director
1 September 2017
Resigned Von Bismarck, Vanessa as Director
1 September 2017
Appointed Phillips, Carrie Ellen as Director
30 September 2015
Resigned Thompson, Desmond Jaye as Director
24 February 2015
Appointed Thompson, Desmond Jaye as Director
28 October 2011
Resigned Dowal, Fiona Grant as Director
28 October 2011
Resigned Walker, Owen Paul as Director
13 November 2006
Appointed Dowal, Fiona Grant as Director
13 November 2006
Appointed Walker, Owen Paul as Director
7 January 1998
Appointed Vogel, Julian Andrew as Director
7 January 1998
Appointed Hall, Diana Mary as Director
7 January 1998
Appointed Vogel, Julian Andrew as Secretary
7 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 January 1998
Resigned Instant Companies Limited as Corporate Nominee Director
3 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1997
Appointed Instant Companies 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 50–75% of shares
British
Born May 1966 (60)
Former controllers (1)
1 September 2017
Ceased Diana Mary Hall — Owns 25–50% of shares

Financials

Net Assets
£57,534
Cash
£295,520
Employees
28
Debt Ratio
94%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2022 2023 2024 £209,332 £111,265 £182,753 £84,980 £51,742 £57,534
Balance sheet detail
202420232022202220212020
Fixed Assets£96,948£122,901£33,358£103,172£120,880£123,300
Current Assets£803,858£769,084£1,153,298£1,398,403£942,003£864,018
Debtors£508,338£621,429£775,983£913,300£553,109£663,756
Cash£295,520£147,655£377,315£485,103£388,894£200,262
Creditors (< 1 year)£674,607£631,578£853,011£1,040,157£632,953£635,988
Creditors (> 1 year)£168,665£208,665£248,665£278,665£318,665£141,998
Net Current Assets£129,251£137,506£300,287£358,246£309,050£228,030
Net Assets£57,534£51,742£84,980£182,753£111,265£209,332
Shareholder Funds£57,534£51,742£84,980£182,753£111,265£209,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Certificate of change of name
17 November 2025Confirmation statement with no updates17 November 2025
30 September 2025Total exemption full accounts31 December 2024
23 December 2024Confirmation statement with no updates3 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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