Lupus Films Limited

Active04325267 Private limited company
Incorporated
20 November 2001 (24 years)
Industry
Motion picture production activities (59111)
Owned by
Ruth Abigail Fielding
Camilla Lucy Frances Deakin
Accounts type
Total exemption full
Region
Greater London
Address
339 Upper Street
London
N1 0PB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 November 2001
Other
Director · Appointed 20 November 2001
British
Born November 1966
Director · Appointed 20 November 2001
British
Born April 1970 (56)
Officer history (2 former)
20 November 2001
Appointed Deakin, Camilla Lucy Frances as Secretary
20 November 2001
Appointed Deakin, Camilla Lucy Frances as Director
20 November 2001
Appointed Fielding, Ruth Abigail as Director
20 November 2001
Appointed Warren Street Registrars Limited as Corporate Secretary
20 November 2001
Resigned Warren Street Registrars Limited as Corporate Secretary
20 November 2001
Appointed Warren Street Nominees Limited as Corporate Director
20 November 2001
Resigned Warren Street Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 10 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Individual · Notified 10 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966

Holdings 7

Companies where Lupus Films Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights (as a firm)
Active
Owns 50–75% of shares (as a firm)
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

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

Net Assets
£1,220,609
Cash
£1,095,600
Employees
5
Debt Ratio
4%
Current Ratio
30.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £543,925 £341,047 £513,686 £965,999 £1,679,908 £1,588,006 £1,220,609
Balance sheet detail
2025202420232022202120202019
Fixed Assets£71,461£94,383£106,683£81,107£64,242£68,658£90,357
Current Assets£1,204,689£1,613,826£2,060,751£1,182,448£646,067£511,600£618,332
Cash£1,095,600£1,419,192£1,262,073£1,001,339£481,340£431,585£435,510
Creditors (< 1 year)£39,742£99,358£464,491£280,627£187,615£230,203£152,701
Net Current Assets£1,164,947£1,514,468£1,596,260£901,821£458,452£281,397£465,631
Net Assets£1,220,609£1,588,006£1,679,908£965,999£513,686£341,047£543,925
Shareholder Funds£1,220,609£1,588,006£1,679,908£965,999£513,686£341,047£543,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts30 November 2025
12 November 2025Confirmation statement with no updates1 November 2025
28 August 2025Total exemption full accounts30 November 2024
13 November 2024Confirmation statement with no updates1 November 2024
30 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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