Family Leisure Euston Limited

Active04602071 Private limited company
Incorporated
27 November 2002 (23 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Small
Region
Greater London
Address
2nd Floor Cinema House
93-95 Wardour Street
London
W1F 0UD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born June 1973 (53)
Director · Appointed 30 June 2025
American
Born July 1991 (35)
Director · Appointed 12 September 2024
British
Born September 1967 (59)
Officer history (15 former)
4 September 2026
Resigned Moir, Philip Keith Walker as Director
30 June 2025
Appointed Steenland, Will as Director
30 June 2025
Resigned Lin, Kevin as Director
30 June 2025
Appointed Bennett, Gary Roger as Director
1 June 2025
Resigned Bengtsson, Rolf Ulrik as Director
1 June 2025
Appointed Moir, Philip Keith Walker as Director
12 September 2024
Appointed Jepp, Mark Edward as Director
1 August 2024
Resigned Hodges, Adam David Spencer as Director
31 July 2024
Appointed Bengtsson, Rolf Ulrik as Director
31 July 2024
Appointed Lin, Kevin as Director
14 September 2023
Resigned Azeri, Ibrahim Sina as Director
20 May 2019
Appointed Azeri, Ibrahim Sina as Director
20 May 2019
Appointed Hodges, Adam David Spencer as Director
20 May 2019
Resigned Freedman, David as Secretary
20 May 2019
Resigned Massri, George as Director
21 July 2014
Resigned Rawlinson, Alan as Director
24 June 2008
Resigned Judkins, Matthew as Director
16 June 2008
Appointed Massri, George as Director
1 September 2005
Resigned Claus, Max Chandra as Director
1 April 2005
Appointed Rawlinson, Alan as Director
14 March 2005
Appointed Judkins, Matthew as Director
21 May 2004
Appointed Freedman, David as Secretary
21 May 2004
Resigned Badesha, Malkit as Secretary
3 February 2003
Resigned Green, Michael John as Director
3 February 2003
Resigned Claus, Max Chandra as Secretary
3 February 2003
Appointed Badesha, Malkit as Secretary
29 November 2002
Appointed Green, Michael John as Director
27 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 November 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 November 2002
Appointed Company Directors Limited as Corporate Nominee Director
27 November 2002
Resigned Company Directors Limited as Corporate Nominee Director
27 November 2002
Appointed Claus, Max Chandra as Secretary
27 November 2002
Appointed Claus, Max Chandra as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03585991
Former controllers (1)
20 May 2019
Ceased Lauran Bromley — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£21,605,255)
Cash
£354,302
Employees
3
Debt Ratio
532%

Trend

Net Assets
(£40.0M) (£20.0M) £0 2020 2021 2022 2023 2024 2025 (£892,506) (£5,860,369) (£9,648,280) (£12,987,940) (£19,390,618) (£21,605,255)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,765,848£4,862,745£9,222,832£12,533,943£11,768,987£13,997,834
Current Assets£1,230,227£1,021,403£3,827,575£3,689,860£2,390,652£2,227,954
Debtors£181,840£3,202,281£2,925,592£1,953,852£1,194,059
Cash£354,302£358,661£625,294£763,582£436,114£1,033,209
Creditors (< 1 year)£25,001,714£25,654,927£19,844,343£16,942,629
Net Current Assets(£25,371,103)(£23,980,311)(£22,210,772)(£21,965,067)(£17,453,691)(£14,714,675)
Net Assets(£21,605,255)(£19,390,618)(£12,987,940)(£9,648,280)(£5,860,369)(£892,506)
Shareholder Funds(£21,605,255)(£19,390,618)(£12,987,940)(£9,648,280)(£5,860,369)(£892,506)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director

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