Take 1 Script Services Limited

Active04078689 Private limited company
Incorporated
26 September 2000 (26 years)
Industry
Television programme production activities (59113)
Accounts type
Small
Region
Greater London
Address
7 Savoy Court
London
WC2R 0EX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
Israeli
Born November 1977
Director · Appointed 20 July 2022
American
Born October 1981 (45)
Officer history (13 former)
1 May 2025
Resigned Rothman, Sagi as Director
1 May 2025
Appointed Amiel, Asher-Asaf as Director
19 May 2024
Appointed Rothman, Sagi as Director
17 April 2024
Resigned Mikhel, Tamara as Director
20 July 2022
Resigned Bourne, Dominic Laurence as Director
20 July 2022
Appointed Son, John Paul as Director
20 July 2022
Appointed Mikhel, Tamara as Director
20 July 2022
Resigned Withey, Isabel Sarah as Director
20 July 2022
Resigned Tapia, Louise Claire as Director
20 July 2022
Resigned North, Carole Doreen as Director
1 February 2022
Appointed Withey, Isabel Sarah as Director
31 December 2021
Resigned Cronk, Jonathan Martyn as Director
22 November 2021
Resigned Morgan, Peter Martin as Secretary
2 December 2020
Resigned Lambert-Knott, James John as Director
1 October 2013
Appointed Lambert-Knott, James John as Director
1 October 2013
Appointed Cronk, Jonathan Martyn as Director
14 April 2009
Appointed Morgan, Peter Martin as Secretary
14 April 2009
Resigned Hodgson, Antony John as Secretary
1 October 2007
Appointed North, Carole Doreen as Director
1 August 2007
Resigned Bourne, Ann Elizabeth as Secretary
1 August 2007
Appointed Hodgson, Antony John as Secretary
1 November 2003
Appointed Tapia, Louise Claire as Director
26 September 2000
Appointed Dcs Corporate Secretaries Limited as Corporate Nominee Secretary
26 September 2000
Resigned Dcs Corporate Secretaries Limited as Corporate Nominee Secretary
26 September 2000
Appointed Dcs Nominees Limited as Corporate Nominee Director
26 September 2000
Resigned Dcs Nominees Limited as Corporate Nominee Director
26 September 2000
Appointed Bourne, Ann Elizabeth as Secretary
26 September 2000
Appointed Bourne, Dominic Laurence as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Take 1 Script Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
20 July 2022
Ceased Dominic Laurence Borne — Owns 50–75% of shares
20 July 2022
Ceased Louise Claire Tapia — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£139,040
Employees
39
Current Ratio
0.2x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 £673,731 £173,573 (£81,604) (£1,153,338) (£2,683,595)
Balance sheet detail
20242023202220212020
Fixed Assets£25,121£36,716£12,166£1£4,131
Current Assets£853,611£1,099,505£1,894,786£864,964£984,544
Debtors£714,571£987,575£1,749,094£640,026£604,270
Cash£139,040£111,930£145,692£224,938£380,274
Creditors (< 1 year)£3,562,327£2,289,559£1,988,556£457,087£314,944
Creditors (> 1 year)£0£234,305
Net Current Assets(£2,708,716)(£1,190,054)(£93,770)£407,877£669,600
Net Assets(£81,604)£173,573£673,731
Shareholder Funds(£2,683,595)(£1,153,338)(£81,604)£173,573£673,731

Filings 143

DateDescriptionMade Up ToPagesPDF
19 July 2026Confirmation statement with updates19 July 2026
30 September 2025Accounts for a small company31 December 2024
11 August 2025Confirmation statement with no updates7 August 2025
29 May 2025Termination of appointment of a director
29 May 2025Appointment of a director
Show all 143 filings

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