Cuttlefish Multimedia Ltd

Active05434734 Private limited company
Incorporated
25 April 2005 (21 years)
Industry
Business and domestic software development (62012)
Controlled by
Jonathan Mark Ferguson
Accounts type
Micro entity
Region
East Midlands
Address
27 Granby Street
Loughborough
LE11 3DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2022
British
Born September 1997 (29)
Ferguson, Jonathan Mark
Secretary · Appointed 1 April 2020
Lillie, Kim Louise
Director · Appointed 1 April 2019
British
Born August 1984 (42)
Director · Appointed 1 December 2016
British
Born February 1991 (35)
Director · Appointed 25 April 2005
British
Born March 1978 (48)
Officer history (8 former)
4 October 2022
Appointed Riozzi, Luke Matthew Barrie as Director
1 April 2020
Appointed Ferguson, Jonathan Mark as Secretary
1 April 2020
Resigned Clark, Sean Michael, Dr as Director
1 April 2020
Resigned Abbey, Helena June as Director
1 April 2020
Resigned Clark, Sean Michael, Dr as Secretary
1 April 2019
Appointed Lillie, Kim Louise as Director
30 June 2018
Resigned Dickens, Anthony Charles as Director
1 December 2016
Appointed Ferguson, Jonathan Mark as Director
1 October 2011
Resigned Fillingham, Paul as Director
1 October 2010
Appointed Fillingham, Paul as Director
9 May 2006
Appointed Abbey, Helena June as Director
25 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
25 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
25 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
25 April 2005
Appointed Dickens, Anthony Charles as Director
25 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director
25 April 2005
Appointed Clark, Sean Michael, Dr as Secretary
25 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2005
Appointed Clark, Sean Michael, Dr as Director
25 April 2005
Appointed Venn, Jude as Director

Ownership 1 active

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

Individual · Notified 1 April 2021
Has significant influence or control
British
Born February 1991 (35)

Holdings 1

Companies where Cuttlefish Multimedia Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2021
Ceased Sean Michael Clark — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
8
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £90,920 £184,023 £230,022 £186,687 £34,830
Balance sheet detail
202520242023202220212020
Fixed Assets£5,584£5,462£17,029£5,267£11,091
Current Assets£272,607£351,481£314,271£303,683£177,678
Creditors (< 1 year)£243,361£170,256£73,460£101,278£124,927£97,849
Net Current Assets£29,246£181,225£212,993£178,756£79,829
Shareholder Funds£34,830£186,687£230,022£184,023£90,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Micro company accounts31 March 2025
19 September 2025Confirmation statement with updates18 September 2025
4 December 2024Micro company accounts31 March 2024
20 September 2024Confirmation statement with updates18 September 2024
18 June 2024Director's details changed
Show all recent filings

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