Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
FFP New Media Limited
- Incorporated
- 5 April 2005 (21 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Michael Mervyn Smeaton
- Owned by
- FFP New Media GMBH
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Greenwood Wilson The Old SchoolThe StennackSt. IvesTR26 1QU
Officers 2 active
Officer details are public data from the Companies House register.
Smeaton, Michael Mervyn
Director · Appointed 7 April 2026
German
Born July 1952 (74)
Carrington, Stephan
Secretary · Appointed 2 February 2024
Officer history (5 former)
7 April 2026
Appointed Smeaton, Michael Mervyn as Director
6 April 2026
Resigned Smeaton, Michael Mervyn as Director
2 February 2024
Appointed Carrington, Stephan as Secretary
17 June 2009
Appointed Smeaton, Michael Mervyn as Director
17 June 2009
17 June 2009
Resigned Alexander, Michael as Director
17 June 2009
Resigned Graf Hohenthal, Alexander as Director
12 April 2005
12 April 2005
5 April 2005
5 April 2005
Appointed Alexander, Michael as Director
5 April 2005
Appointed Graf Hohenthal, Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
FFP New Media GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Hrb 66929
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £12
- Cash
- £16,801
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £948,184 | |||
| Debtors | £931,383 | £12 | ||
| Cash | £16,801 | £12 | £12 | |
| Creditors (< 1 year) | £948,172 | |||
| Net Current Assets | £12 | |||
| Net Assets | £12 | £12 | £12 | |
| Shareholder Funds | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 9 April 2026 | Appointment of a director | |||
| 8 April 2026 | Termination of appointment of a director | |||
| 4 August 2025 | Total exemption full accounts | 31 December 2024 |
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