Moreton Films Limited

Active04573758 Private limited company
Incorporated
25 October 2002 (24 years)
Industry
Motion picture production activities (59111)
Owned by
David John Owen
Diana Frances Owen
Accounts type
Total exemption full
Region
South East
Address
The Old House
Main Street
Maids Moreton
MK18 1QU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 October 2002
British
Director · Appointed 25 October 2002
British
Born September 1957 (69)
Director · Appointed 25 October 2002
British
Born March 1956 (70)
Officer history (3 former)
25 October 2002
Appointed Owen, David John as Secretary
25 October 2002
Appointed Owen, David John as Director
25 October 2002
Appointed Owen, Diana Frances as Director
25 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 October 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
25 October 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
25 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
25 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born September 1957 (69)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born March 1956 (70)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£2,771,132
Turnover
£0
Profit Before Tax
£111,785
Current Ratio
1.0x
Return on Equity
190%

Trend

Turnover
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Current Assets£3,003,142£2,963,788£3,082,112
Debtors£232,010£232,010£136,957
Cash£2,771,132£2,731,778£2,945,155
Creditors (< 1 year)£2,944,282£3,016,713£3,066,714
Net Current Assets£58,860(£52,925)£15,398
Shareholder Funds£58,860(£52,925)£15,398

Turnover£0£0£0
Admin Expenses(£100,303)£81,939£17,787
Operating Profit£100,303(£81,939)(£17,787)
Profit Before Tax£111,785(£68,323)(£16,029)
Tax£0£0£0
Profit for Period£111,785(£68,323)(£16,029)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 October 2025
17 October 2025Confirmation statement with no updates30 September 2025
26 June 2025Total exemption full accounts31 October 2024
11 October 2024Confirmation statement with no updates30 September 2024
22 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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