L 25 Entertainment Limited

Active04457684 Private limited company
Incorporated
10 June 2002 (24 years)
Previously known as
The Ultras Limited (until 4 March 2004)
Industry
Sound recording and music publishing activities (59200)
Owned by
Deborah Myers
Darren Steven Michaelson
Accounts type
Total exemption full
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2018
British
Born April 1971 (55)
Director · Appointed 20 August 2002
British
Born February 1970 (56)
Secretary · Appointed 10 June 2002
British
Officer history (4 former)
3 April 2018
Appointed Myers, Deborah as Director
3 April 2018
Resigned Michaelson, Neville as Director
27 March 2003
Appointed Michaelson, Neville as Director
20 February 2003
Resigned Roberts, Glyn as Director
20 August 2002
Appointed Michaelson, Darren Steven as Director
10 June 2002
Appointed Michaelson, Darren Steven as Secretary
10 June 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
10 June 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
10 June 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
10 June 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
10 June 2002
Appointed Roberts, Glyn as Director

Ownership 2 active

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

Individual · Notified 13 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Individual · Notified 9 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Former controllers (1)
3 April 2018
Ceased Deborah Myers — Owns 25–50% of shares

Financials

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

Net Assets
£162,415
Cash
£554,873
Employees
2
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2022 2023 2024 2025 £5,504 £24,280 £412,274 £147,086 £84,763 £162,415
Balance sheet detail
202520242023202220202019
Fixed Assets£2,647£3,529£2,448£3,264£372£496
Current Assets£556,861£98,342£172,103£552,677£53,068£62,496
Cash£554,873£89,817£161,650£551,602£53,068£62,416
Creditors (< 1 year)£396,431£9,833£12,915£121,530£29,160£57,488
Creditors (> 1 year)£7,275£14,550£22,137
Net Current Assets£160,430£88,509£159,188£431,147£23,908£5,008
Net Assets£162,415£84,763£147,086£412,274£24,280£5,504
Shareholder Funds£162,415£84,763£147,086£412,274£24,280£5,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates3 November 2026
30 June 2026Total exemption full accounts30 June 2025
3 November 2025Confirmation statement with no updates3 November 2025
26 March 2025Total exemption full accounts30 June 2024
4 December 2024Confirmation statement with no updates4 December 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →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?