Freeshire Limited

Active03573626 Private limited company
Incorporated
2 June 1998 (28 years)
Previously known as
Ingenious Media PLC (until 17 November 2020)
Procreative Media Limited (until 4 November 1998)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Myo Piccadilly
1 Sherwood Street
London
W1F 7BL

Filing status

Accounts due
22 December 2026
Last accounts
29 December 2024
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 October 2006
Also at Cornsdale Limited, Enghamshire Limited, Goldwoodshire Limited · more companies
Other
Director · Appointed 9 October 1998
Also at Cornsdale Limited, Enghamshire Limited, Fernlakes Limited · more companies
British
Born July 1958 (68)
Director · Appointed 2 June 1998
Also at Fernlakes Limited, Goldwoodshire Limited, Hat Trick Holdings (2019) Limited · more companies
British
Born June 1956 (70)
Officer history (22 former)
6 March 2024
Resigned Forster, Neil Andrew as Director
11 April 2019
Resigned Wright, Jennifer as Secretary
31 August 2016
Appointed Wright, Jennifer as Secretary
19 June 2016
Resigned Boyton, John Leonard as Director
18 August 2008
Appointed Forster, Neil Andrew as Director
9 May 2008
Resigned Ford, Susan Elizabeth as Director
3 April 2008
Resigned Dale, Richard Frank as Director
3 April 2008
Resigned Arkell, Graeme as Director
3 April 2008
Resigned Meek, Kingsley John Neville as Director
3 April 2008
Resigned Mansfield, David James as Director
3 April 2008
Resigned Harvey, Nicholas Charles as Director
3 April 2008
Resigned Benton, Robert John as Director
3 April 2008
Resigned Simkins, Michael as Director
3 April 2008
Resigned Shawyer, Peter Michael as Director
3 April 2008
Resigned Blackley, Neil Ramsay as Director
3 April 2008
Resigned Bowles, Guy Rupert as Director
26 September 2007
Appointed Dale, Richard Frank as Director
31 August 2007
Resigned Mead, Kevin Thomas John as Director
1 May 2007
Appointed Meek, Kingsley John Neville as Director
7 November 2006
Appointed Mansfield, David James as Director
6 November 2006
Appointed Benton, Robert John as Director
11 October 2006
Appointed Cruickshank, Sarah as Secretary
11 October 2006
Resigned Ford, Susan Elizabeth as Secretary
29 September 2006
Appointed Shawyer, Peter Michael as Director
23 June 2006
Appointed Ford, Susan Elizabeth as Secretary
23 June 2006
Resigned Boyton, John Leonard as Secretary
24 October 2005
Appointed Ford, Susan Elizabeth as Director
9 June 2005
Appointed Bowles, Guy Rupert as Director
19 July 2004
Resigned Reid, Duncan Murray as Secretary
19 July 2004
Appointed Boyton, John Leonard as Secretary
1 August 2003
Appointed Simkins, Michael as Director
1 August 2003
Appointed Blackley, Neil Ramsay as Director
3 February 2003
Appointed Harvey, Nicholas Charles as Director
1 April 2002
Appointed Mead, Kevin Thomas John as Director
31 December 2001
Resigned Wilson, Des as Director
2 April 2001
Appointed Boyton, John Leonard as Director
1 January 2001
Appointed Arkell, Graeme as Director
1 July 2000
Appointed Wilson, Des as Director
14 October 1998
Resigned Mckenna, Margaret Elizabeth Ann as Secretary
9 October 1998
Appointed Reid, Duncan Murray as Director
9 October 1998
Appointed Reid, Duncan Murray as Secretary
2 June 1998
Appointed Mckenna, Patrick Anthony as Director
2 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 June 1998
Appointed Instant Companies Limited as Corporate Nominee Director
2 June 1998
Resigned Instant Companies Limited as Corporate Nominee Director
2 June 1998
Appointed Mckenna, Margaret Elizabeth Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06525088

Other holdings 126

Companies where Freeshire Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Fernlakes Limited
Freeshire Limited This company Owns 75–100% of shares
Amber Film Partner 1 Limited Owns 75–100% of shares
Aries Film Partner 1 Limited Proposed for strike-offOwns 75–100% of shares
Aries Film Partner 2 Limited Proposed for strike-offOwns 75–100% of shares
Barnsdale Hills Limited In liquidationOwns 75–100% of shares
Ingenious Film Partners 3 LLP Holds 50–75% of voting rights
Bergkamp Productions Limited DissolvedOwns 75–100% of shares
Big Screen Productions 10 Limited In liquidationOwns 75–100% of shares
Big Screen Productions 10 LLP Holds 75–100% of voting rights
Big Screen Productions 11 Limited In liquidationOwns 75–100% of shares
Big Screen Productions 11 LLP Holds 75–100% of voting rights
Big Screen Productions 12 Limited In liquidationOwns 75–100% of shares
Big Screen Productions 12 LLP Holds 75–100% of voting rights
Big Screen Productions 13 Limited In liquidationOwns 75–100% of shares
Big Screen Productions 13 LLP Holds 75–100% of voting rights
Big Screen Productions 14 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 14 LLP Holds 75–100% of voting rights
Big Screen Productions 15 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 15 LLP Holds 75–100% of voting rights
Big Screen Productions 16 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 16 LLP Holds 75–100% of voting rights
Big Screen Productions 17 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 17 LLP Holds 75–100% of voting rights
Big Screen Productions 18 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 18 LLP Right to 75–100% of surplus assets
Big Screen Productions 19 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 19 LLP Holds 75–100% of voting rights
And 126 more

Financials

Balance sheet as at 29 December 2024 · full accounts

Net Assets
(£102,168,000)
Cash
£52,000
Turnover
£703,000
Profit Before Tax
(£9,028,000)
Debt Ratio
483%
Current Ratio
0.2x
Profit Margin
-1284%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 £13,209,000 £10,364,000 £1,420,000 £703,000
Balance sheet detail
2024202320212020
Fixed Assets£3,004,000£4,934,000£5,692,000£5,978,000
Current Assets£23,652,000£29,853,000£45,522,000£48,337,000
Cash£52,000£195,000£2,419,000£171,000
Creditors (< 1 year)£128,655,000£127,752,000£138,605,000£131,507,000
Net Current Assets(£105,003,000)(£97,899,000)(£93,083,000)(£83,170,000)
Net Assets(£102,168,000)(£93,072,000)(£87,432,000)(£77,233,000)
Shareholder Funds(£102,168,000)(£93,072,000)(£87,432,000)(£77,233,000)
Turnover£703,000£1,420,000£10,364,000£13,209,000
Cost of Sales£121,000£109,000£18,374,000£19,235,000
Gross Profit£582,000£1,311,000(£8,010,000)(£6,026,000)
Admin Expenses£7,690,000£5,053,000£2,863,000£2,476,000
Operating Profit(£8,986,000)(£3,367,000)(£10,931,000)(£8,441,000)
Profit Before Tax(£9,028,000)(£1,153,000)(£10,199,000)(£7,417,000)
Tax£68,000£0£0£113,000
Profit for Period(£9,096,000)(£1,153,000)(£10,199,000)(£7,530,000)

Filings 213

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates17 June 2026
6 March 2026Change of details for a person with significant control
5 March 2026Director's details changed
4 March 2026Secretary's details changed
4 March 2026Director's details changed
Show all 213 filings

Some other companies at this address

Amber Film Partner 1 Limited
Attercop Productions LLP
Big Screen Productions 10 LLP
Big Screen Productions 11 LLP
Big Screen Productions 12 LLP
Big Screen Productions 13 LLP

Other companies in this industry

London
London
Leighton Buzzard
London
Witney
Bedford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, 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?