Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Toff Guy Films Limited
- Incorporated
- 5 July 2004 (22 years)
- Previously known as
- Wavemead Limited (until 31 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 20 Fitzroy SquareLondonW1T 6EJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 July 2026
Director · Appointed 1 November 2023
British
Born November 1986
Director · Appointed 4 June 2010
British
Born September 1968 (58)
Officer history (7 former)
27 July 2026
27 July 2026
25 June 2025
1 November 2023
1 November 2023
7 July 2023
4 August 2021
4 June 2010
4 June 2010
Resigned Meek, Lauren as Director
22 May 2009
22 May 2009
12 July 2004
12 July 2004
Appointed Meek, Lauren as Director
12 July 2004
12 July 2004
5 July 2004
5 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11623447
Former controllers (1)
1 October 2019
Group structure 14 companies
Ownership group derived from the Companies House PSC register
187 Sloane Street Limited Owns 50–75% of shares
Ashcombe Estates LLP Holds 75–100% of voting rights
Ashgrove Farmhouse Limited Owns 75–100% of shares
Fatboy Pub Company Limited Owns 75–100% of shares
The Cashmere Caveman Co, Wild Kitchens Limited Owns 75–100% of shares
Toff Guy Films Limited This company Owns 75–100% of shares
Exit Light Productions Limited Owns 25–50% of shares
Interpreter Productions Limited Owns 75–100% of shares
Hacienda Productions Limited Owns 25–50% of shares
Green Gold Productions Limited Owns 75–100% of shares
Postmaster Productions Limited Owns 25–50% of shares
Mouw Productions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Cash
- £1,643,214
- Turnover
- £20,748,573
- Profit Before Tax
- £19,038,348
- Employees
- 4
- Current Ratio
- 15.7x
- Profit Margin
- 92%
- Return on Equity
- 53%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,272 | £2,101 | £2,550 | £0 | £100 | ||
| Current Assets | £31,454,838 | £15,982,057 | £6,233,598 | £8,126,684 | £3,786,633 | £17,714,025 | £3,310,513 |
| Debtors | £29,811,624 | £15,472,304 | £1,459,396 | £5,446,266 | £2,398,459 | £10,436,353 | £164,255 |
| Cash | £1,643,214 | £509,753 | £4,774,202 | £2,680,418 | £1,388,174 | £7,277,672 | £3,146,258 |
| Creditors (< 1 year) | £1,997,596 | £2,062,028 | £2,989,911 | £987,223 | £455,276 | £3,663,851 | £1,981,296 |
| Net Current Assets | £29,457,242 | £13,920,029 | £3,243,687 | £7,139,461 | £3,331,357 | £14,050,174 | £1,329,217 |
| Shareholder Funds | £29,463,514 | £13,922,130 | £3,246,237 | £7,139,462 | £3,331,357 | £14,050,174 | £1,329,317 |
| Turnover | £20,748,573 | ||||||
| Cost of Sales | £1,284,484 | £891,039 | £773,363 | ||||
| Gross Profit | £19,464,089 | ||||||
| Admin Expenses | £491,231 | £333,591 | £580,395 | ||||
| Staff Costs | £251,593 | ||||||
| Operating Profit | £18,972,867 | ||||||
| Profit Before Tax | £19,038,348 | £13,091,600 | £11,353,679 | ||||
| Tax | £3,496,964 | £2,415,707 | £2,246,904 | ||||
| Profit for Period | £15,541,384 | £10,675,893 | £9,106,775 | £10,758,105 | £8,581,183 | ||
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Termination of appointment of a secretary | |||
| 28 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 30 June 2026 | Registered office address changed | |||
| 30 June 2026 | Change of details for a person with significant control |
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