Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Northcroft Films Limited
- Incorporated
- 16 November 2000 (25 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- John Henry Bennett
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Oriel CourtOmega ParkAltonGU34 2YT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2006
British
Born July 1935 (91)
Secretary · Appointed 22 May 2006
British
Director · Appointed 30 January 2001
British
Born June 1965 (61)
Officer history (9 former)
26 October 2006
26 October 2006
22 May 2006
22 May 2006
22 May 2006
22 May 2006
13 February 2006
13 February 2006
4 June 2003
4 June 2003
12 November 2001
12 November 2001
1 March 2001
30 January 2001
22 January 2001
16 November 2000
16 November 2000
16 November 2000
16 November 2000
16 November 2000
16 November 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Hannah Dawson
Individual · Notified 24 December 2023
Has significant influence or control (as a trust)
British
Born October 1977 (49)
Faye Meachem
Individual · Notified 24 December 2023
Has significant influence or control (as a trust)
British
Born March 1976 (50)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1935 (91)
Former controllers (2)
24 December 2023
Ceased Richard Bennett — Owns 75–100% of shares (as a trust)
24 December 2023
Ceased Colin Ainslie Matthissen — Owns 75–100% of shares (as a trust)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Northcroft Films Limited This company
First Model Management London Limited Owns 25–50% of shares
Long Story Holdings Limited Owns 50–75% of shares
Long Story TV Limited Owns 25–50% of shares
Duchess Street Productions Limited Owns 50–75% of shares
Long Story Hope Street Films Limited Owns 75–100% of shares
PGM TV London Kills Ltd Owns 75–100% of shares
PGM TV Ltd Owns 75–100% of shares
Q Pootle 5 Limited Owns 25–50% of shares
Woodcut Media Ltd Owns 25–50% of shares
Unlocked Post Production Limited Owns 75–100% of shares
Woodcut International Ltd Owns 75–100% of shares
Woodcut Screen Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,168,734 | £3,709,326 | £4,128,149 | £4,144,099 | £3,742,647 | £2,835,603 |
| Current Assets | £1,364,843 | £1,539,173 | £999,058 | £1,061,371 | £625,514 | £668,768 |
| Creditors (< 1 year) | £7,110,210 | £6,933,825 | £6,934,542 | £6,847,143 | £5,930,107 | £4,707,101 |
| Net Current Assets | (£5,745,367) | (£5,394,652) | (£5,935,484) | (£5,785,772) | (£5,304,593) | (£4,038,333) |
| Shareholder Funds | (£1,576,633) | (£1,685,326) | (£1,807,335) | (£1,641,673) | (£1,561,946) | (£1,202,730) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 3 March 2026 | Change of details for a person with significant control | |||
| 15 October 2025 | Micro company accounts | 31 May 2025 | ||
| 22 August 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 11 October 2024 | Notification of a person with significant control |
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