LTB Films Limited

Active05463018 Private limited company
Incorporated
25 May 2005 (21 years)
Industry
Motion picture production activities (59111)
Owned by
Alastair Owen Clark
Paul Andrew Williams
Accounts type
Total exemption full
Region
East Midlands
Address
Broadway Media Centre
14-18 Broad St
Nottingham
NG1 3AL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2009
British
Director · Appointed 25 May 2005
British
Born February 1975 (51)
Director · Appointed 25 May 2005
British
Born October 1973 (53)
Officer history (2 former)
10 February 2014
Resigned Bolton, Anthony Hale as Director
1 January 2009
Appointed Clark, Alastair Owen as Secretary
1 January 2009
Resigned Williams, Paul Andrew as Secretary
27 July 2005
Appointed Bolton, Anthony Hale as Director
25 May 2005
Appointed Clark, Alastair Owen as Director
25 May 2005
Appointed Williams, Paul Andrew as Director
25 May 2005
Appointed Williams, Paul Andrew as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Former controllers (1)
25 February 2020
Ceased Olive Bolton — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£210
Current Ratio
0.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2024 2025 (£7,079) (£7,130) (£8,202) (£8,186)
Balance sheet detail
20252024202320212020
Current Assets£210£278£1,429£1,355
Debtors£0£175£933£60
Cash£210£103£196£120
Creditors (< 1 year)£8,396£8,480£8,086£8,559£8,434
Net Current Assets(£8,186)(£8,202)(£7,130)(£7,079)
Shareholder Funds(£8,186)(£8,202)(£7,130)(£7,079)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates25 May 2026
15 January 2026Director's details changed
15 January 2026Change of details for a person with significant control
5 November 2025Total exemption full accounts31 May 2025
28 May 2025Confirmation statement with no updates25 May 2025
Show all recent filings

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