Trademark Films Ltd

Active03801987 Private limited company
Incorporated
7 July 1999 (27 years)
Industry
Motion picture production activities (59111)
Owned by
David John Parfitt
Elizabeth Ann Barron
Accounts type
Total exemption full
Region
Greater London
Address
11 Trinity Rise
London
SW2 2QP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 1999
British
Born June 1965 (61)
Director · Appointed 7 July 1999
British
Born July 1958 (68)
Officer history (5 former)
26 March 2018
Resigned Mactaggart, Ivan as Director
21 July 2016
Resigned Mactaggart, Bettina, Dr as Secretary
1 July 2011
Appointed Mactaggart, Bettina, Dr as Secretary
1 July 2011
Resigned Barron, Elizabeth Ann as Secretary
28 May 2009
Appointed Mactaggart, Ivan as Director
7 July 1999
Appointed Barron, Elizabeth Ann as Director
7 July 1999
Appointed Parfitt, David John as Director
7 July 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
7 July 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
7 July 1999
Appointed First Directors Limited as Corporate Nominee Director
7 July 1999
Resigned First Directors Limited as Corporate Nominee Director
7 July 1999
Appointed Barron, Elizabeth Ann as Secretary

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
British
Born July 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1965 (61)

Holdings 4

Companies where Trademark Films Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£184,530
Cash
£202,277
Debt Ratio
12%
Current Ratio
8.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £206,151 £181,764 £194,609 £202,786 £184,530
Balance sheet detail
20252024202320212020
Fixed Assets£2,022£2,029£2,094£1,167£6
Current Assets£208,076£230,366£212,980£216,673£246,734
Debtors£5,799£11,242£239£3,183£12,469
Cash£202,277£219,124£212,741£208,490£234,265
Creditors (< 1 year)£25,568£29,609£20,465£36,076£40,589
Net Current Assets£182,508£200,757£192,515£180,597£206,145
Net Assets£184,530£202,786£194,609£181,764£206,151
Shareholder Funds£184,530£202,786£194,609£181,764£206,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates7 July 2026
3 February 2026Total exemption full accounts30 June 2025
15 July 2025Confirmation statement with no updates7 July 2025
10 March 2025Total exemption full accounts30 June 2024
17 July 2024Confirmation statement with no updates7 July 2024
Show all recent filings

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