The Assembly Rooms Limited

Active05102422 Private limited company
Incorporated
15 April 2004 (22 years)
Previously known as
Nik Hindson Film Editing Limited (until 16 April 2008)
Industry
Motion picture production activities (59111)
Directors
Sam Rice Edwards
Nicholas Hindson
Owned by
Nicholas Hindson
Sam Rice Edwards
Accounts type
Total exemption full
Region
Greater London
Address
58 Frith Street
London
W1D 3JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rice Edwards, Sam
Director · Appointed 27 October 2010
British
Born July 1975 (51)
Rice Edwards, Sam
Secretary · Appointed 15 April 2004
British
Hindson, Nicholas
Director · Appointed 15 April 2004
British
Born November 1972
Officer history (3 former)
13 March 2025
Resigned Ashwell, Eve Rose as Director
12 December 2015
Appointed Ashwell, Eve Rose as Director
27 October 2010
Appointed Rice Edwards, Sam as Director
15 April 2004
Appointed Rice Edwards, Sam as Secretary
15 April 2004
Appointed Hindson, Nicholas as Director
15 April 2004
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
15 April 2004
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
15 April 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
15 April 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Nicholas Hindson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Sam Rice Edwards
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)

Financials

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

Net Assets
£358,433
Cash
£184,733
Profit Before Tax
£505,873
Employees
12
Debt Ratio
48%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £130,186 £350,085 £352,736 £383,698 £358,433
Balance sheet detail
20252024202320212020
Fixed Assets£30,775£38,726£50,900£63,625£103,724
Current Assets£657,454£952,986£1,010,501£949,416£660,598
Debtors£727,765£566,060£385,831£416,705
Cash£184,733£225,221£444,441£563,585£243,893
Creditors (< 1 year)£326,610£602,650£700,402£603,568£617,929
Creditors (> 1 year)£44,495£617,929
Net Current Assets£330,844£350,336£310,099£345,848£42,669
Net Assets£358,433£383,698£352,736£350,085£130,186
Shareholder Funds£358,433£383,698£352,736£350,085£130,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates15 April 2026
22 December 2025Total exemption full accounts31 March 2025
15 May 2025Confirmation statement with updates15 April 2025
13 May 2025Change of details for a person with significant control
12 May 2025Purchase of own shares
Show all recent filings

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