Envy Post Production Limited

Active05360199 Private limited company
Incorporated
10 February 2005 (21 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Accounts type
Group
Region
Greater London
Address
1 Stephen Street
London
W1T 1AT

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
British
Born March 1971 (55)
Skinner, Alan Kenneth
Secretary · Appointed 7 September 2022
Director · Appointed 3 April 2019
British
Born May 1972 (54)
Director · Appointed 1 March 2018
Dutch
Born September 1967 (59)
Director · Appointed 1 March 2018
British
Born March 1970 (56)
Director · Appointed 10 February 2005
British
Born June 1956 (70)
Officer history (10 former)
17 April 2026
Resigned Rogerson, John Eric as Director
17 April 2026
Resigned Jones, Alan Clifford as Director
11 December 2025
Resigned Hillier, Warren Glenn as Director
1 October 2025
Resigned Bottriell, William Frederick as Director
27 August 2025
Appointed Hillier, Warren Glenn as Director
27 August 2025
Appointed Jones, Alan Clifford as Director
27 August 2025
Appointed Rogerson, John Eric as Director
27 August 2025
Appointed Taylor, Richard Scott as Director
26 August 2025
Resigned Bocarro, Dave as Director
26 August 2025
Resigned Martin, Jannine as Director
21 August 2025
Resigned Duckett, Kelvin Jonathan as Director
7 September 2022
Resigned Bocarro, Dave as Secretary
7 September 2022
Appointed Skinner, Alan Kenneth as Secretary
1 April 2022
Appointed Duckett, Kelvin Jonathan as Director
8 February 2022
Resigned Gibbs, David Arthur Edmund as Director
3 April 2019
Appointed Sassen, Daniel Jason as Director
6 March 2018
Appointed Martin, Jannine as Director
1 March 2018
Appointed Reynolds, Dionne as Director
1 March 2018
Appointed Cadle, Natascha Elizabeth as Director
1 February 2006
Appointed Bocarro, Dave as Director
31 January 2006
Appointed Bottriell, William Frederick as Director
29 November 2005
Appointed Gibbs, David Arthur Edmund as Director
19 May 2005
Appointed Bocarro, Dave as Secretary
19 May 2005
Resigned Greenwood, Samantha Frances as Secretary
10 February 2005
Appointed Cadle, David Malcolm as Director
10 February 2005
Appointed Greenwood, Samantha Frances as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16556861

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Envy Post Production Limited This company Owns 25–50% of shares
Absolute Investments Limited In liquidationOwns 75–100% of shares
Absolute Colour Limited In liquidationOwns 75–100% of shares
Absolute Film & TV Limited Proposed for strike-offOwns 75–100% of shares
Absolute Post Limited In administrationOwns 75–100% of shares
Blind Pig Limited In administrationOwns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · group accounts

Net Assets
£6,537,604
Cash
£3,573,607
Profit
(£3,800,509)
Employees
250
Debt Ratio
55%
Current Ratio
1.7x
Return on Equity
-58%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2023 2024 2025 £10,150,490 £11,902,785 £10,341,862 £6,537,604
Balance sheet detail
2025202420232021
Fixed Assets£5,860,095£8,043,161£7,189,443£4,124,250
Current Assets£8,659,129£8,724,939£12,464,515£13,374,688
Debtors£5,084,894£4,654,667£5,119,222
Cash£3,573,607£4,069,518£7,344,497£7,754,247
Creditors (< 1 year)£5,156,653£3,501,673£4,715,468£4,194,207
Creditors (> 1 year)£1,797,212£1,972,307£2,367,573£2,871,793
Net Current Assets£3,502,476£5,223,266£7,749,047£9,180,481
Net Assets£6,537,604£10,341,862£11,902,785£10,150,490
Shareholder Funds£6,537,604£10,341,862£11,902,785£10,150,490

Turnover£16,026,977
Cost of Sales£11,025,553
Gross Profit£5,001,424
Admin Expenses£5,021,282
Staff Costs£7,868,068
Operating Profit£640,720
Profit Before Tax£589,382
Tax£164,002
Profit for Period(£3,800,509)(£1,460,654)£1,283,490£425,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Previous accounting period extended
17 August 2026Replacement filing of Confirmation Statement8 August 2026
11 August 2026Confirmation statement with no updates8 August 2026
11 August 2026Replacement filing of Confirmation Statement8 August 2026
8 August 2026Director's details changed
Show all recent filings

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