4Wall Entertainment UK Limited

Active05595504 Private limited company
Incorporated
18 October 2005 (21 years)
Previously known as
Smart AV (UK) Limited (until 12 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of media entertainment equipment (77291)
Accounts type
Full
Region
East of England
Address
1st Floor County House
100 New London Road
Chelmsford
CM2 0RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2022
British
Born January 1974 (52)
Director · Appointed 3 March 2020
American
Born October 1984 (42)
Officer history (11 former)
27 May 2025
Resigned Lassiter, Jeffrey David as Director
19 December 2022
Appointed Lassiter, Jeffrey David as Director
19 December 2022
Resigned Morris, Marc as Director
19 December 2022
Appointed Poultney, Darren John as Director
19 December 2022
Resigned Walker, Ryan David as Director
3 March 2020
Resigned Tuke, William Antony as Director
3 March 2020
Appointed Bailey, Wes as Director
3 March 2020
Appointed Morris, Marc as Director
3 March 2020
Resigned Poultney, Darren John as Director
24 February 2015
Resigned Nicol, Angela Susan as Secretary
24 February 2015
Resigned Hart, Robert as Director
28 April 2014
Appointed Walker, Ryan David as Director
17 April 2013
Resigned Porter, David John as Director
15 November 2010
Appointed Nicol, Angela Susan as Secretary
15 November 2010
Resigned Porter, David John as Secretary
13 February 2009
Appointed Porter, David John as Director
13 February 2009
Appointed Porter, David John as Secretary
13 February 2009
Resigned Poultney, Brian as Secretary
12 May 2008
Appointed Tuke, William Antony as Director
6 March 2006
Resigned Poultney, June Anne as Director
3 February 2006
Appointed Hart, Robert as Director
15 December 2005
Appointed Poultney, Darren John as Director
18 October 2005
Appointed Poultney, June Anne as Director
18 October 2005
Appointed Poultney, Brian as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11926262
Former controllers (2)
27 May 2021
Ceased The Incredible Pixel Group Limited — Owns 75–100% of shares
17 December 2019
Ceased The Incredible Pixel Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

4Wall Entertainment UK Limited This company Owns 75–100% of shares
Smart Digital TV Limited Owns 25–50% of shares

Financials

Net Assets
£652,939
Cash
£819,735
Profit Before Tax
(£2,351,902)
Debt Ratio
96%
Current Ratio
0.4x
Return on Equity
-356%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,257,046 £2,571,204 £505,081 £1,101,149 £2,060,284 £652,939
Balance sheet detail
202420232022202120202019
Fixed Assets£12,178,340£12,723,919£11,451,604£8,664,688£2,615,090£3,299,098
Current Assets£3,741,040£4,843,557£6,388,723£6,273,102£3,696,767£4,324,984
Debtors£2,921,305£3,896,548£4,896,273£3,609,947£1,438,895£1,961,986
Cash£819,735£947,009£1,490,534£2,597,168£2,035,176£1,947,673
Creditors (< 1 year)£9,826,681£8,291,182£9,195,406£4,884,911£1,945,686£2,641,043
Creditors (> 1 year)£5,289,760£7,066,010£7,118,772£9,297,798£1,419,967£725,993
Net Current Assets(£6,085,641)(£3,447,625)(£2,806,683)£1,388,191£1,751,081£1,683,941
Net Assets£652,939£2,060,284£1,101,149£505,081£2,571,204£4,257,046
Shareholder Funds£652,939£2,060,284£1,101,149£505,081£2,571,204£4,257,046

Turnover£22,434,969£11,192,203£9,348,215
Cost of Sales£16,764,062£15,275,946£8,517,625£6,038,264
Gross Profit£7,159,023£2,674,578£3,309,951
Admin Expenses£10,492,043£8,868,168£7,931,531£4,837,220£5,375,403
Staff Costs£7,255,835£6,321,049£2,985,287£4,099,988
Operating Profit(£718,007)(£1,968,696)(£1,464,421)
Profit Before Tax(£2,351,902)(£963,478)(£782,896)(£2,066,123)(£1,452,563)
Tax(£24,235)£0(£613,687)£0(£142,971)
Profit for Period(£2,327,667)(£963,478)(£169,209)(£2,066,123)(£1,309,592)

Filings 112

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates18 October 2026
11 September 2026Full accounts31 December 2025
27 October 2025Confirmation statement with updates18 October 2025
29 September 2025Full accounts31 December 2024
3 July 2025Director's details changed
Show all 112 filings

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