Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Scarlet Films Limited
- Incorporated
- 19 May 2005 (21 years)
- Industry
- Motion picture production activities (59111) Television programme production activities (59113)
- Directors
- Helen Cecilia Dempsey
- Owned by
- Helen Cecilia Dempsey
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Summit House170 Finchley RoadLondonNW3 6BP
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Borwick, Honor Mary
Secretary · Appointed 8 November 2024
Dempsey, Helen Cecilia
Director · Appointed 1 June 2019
British,American
Born March 1953 (73)
Officer history (9 former)
21 January 2025
Resigned Borwick, Honor Mary as Director
8 November 2024
Resigned Birbeck, Susan Ann as Secretary
8 November 2024
Appointed Borwick, Honor Mary as Secretary
1 June 2019
Appointed Dempsey, Helen Cecilia as Director
13 March 2019
Resigned Dempsey, Ceci as Director
5 September 2018
Appointed Dempsey, Ceci as Director
1 August 2018
Resigned Dempsey, Ceci as Director
21 April 2015
Appointed Dempsey, Ceci as Director
31 July 2014
Resigned Dempsey, Ceci as Director
14 March 2014
Appointed Dempsey, Ceci as Director
5 March 2014
Resigned Dempsey, Ceci as Director
3 March 2014
Appointed Borwick, Honor Mary as Director
3 March 2014
Resigned Augarde, Paul Edward Joseph as Secretary
3 March 2014
Appointed Birbeck, Susan Ann as Secretary
19 May 2005
19 May 2005
19 May 2005
19 May 2005
19 May 2005
Appointed Augarde, Paul Edward Joseph as Secretary
19 May 2005
Appointed Dempsey, Ceci as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helen Cecilia Dempsey
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,American
Born March 1953 (73)
Former controllers (1)
1 June 2019
Ceased Honor Mary Borwick — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £5,123
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £144,957 | £31,038 | £64,492 | £101,798 | £39,418 |
| Creditors (< 1 year) | £110,554 | £62,849 | £60,331 | £51,365 | £38,703 |
| Creditors (> 1 year) | £29,439 | £38,032 | £44,600 | £50,000 | |
| Net Current Assets | £34,562 | £50,433 | £715 | ||
| Net Assets | £5,123 | £433 | £715 | ||
| Shareholder Funds | £5,123 | (£69,843) | (£40,439) | £433 | £715 |
| Turnover | £1,998 | ||||
| Tax | (£3,503) | ||||
| Profit for Period | (£21,452) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 26 February 2026 | Micro company accounts | 31 May 2025 | ||
| 29 May 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 27 February 2025 | Micro company accounts | 31 May 2024 | ||
| 21 January 2025 | Termination of appointment of a director |
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