Ludorum Enterprises Limited

Status not confirmed05819219 Private limited company
Incorporated
17 May 2006
Industry
Television programme production activities (59113)
Directors
Andrew Wexler
Accounts type
Small
Region
Greater London
Address
117 Whitchurch Gardens
Edgware
HA8 6PG

Filing status

Last accounts
31 March 2024
Last conf. stmt
9 October 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 on record

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2019
British
Born October 1954 (72)
Paget, Malcolm George
Secretary · Appointed 22 July 2019
Earnest, Stephen
Secretary · Appointed 10 December 2018
Wexler, Andrew
Director · Appointed 10 December 2018
American
Born June 1970 (56)
Officer history (10 former)
8 October 2019
Appointed Paget, Malcolm George as Director
22 July 2019
Appointed Paget, Malcolm George as Secretary
18 December 2018
Appointed Paget, Malcolm George as Secretary
18 December 2018
Resigned Paget, Malcolm George as Secretary
10 December 2018
Resigned Setton, Natalie as Director
10 December 2018
Appointed Wexler, Andrew as Director
10 December 2018
Resigned Scott, Peter John as Director
10 December 2018
Resigned Paget, Malcolm George as Secretary
10 December 2018
Appointed Earnest, Stephen as Secretary
25 May 2016
Appointed Scott, Peter John as Director
25 May 2016
Appointed Setton, Natalie as Director
25 May 2016
Resigned Lawes, Robert Ian as Director
28 June 2012
Resigned Caminada, Charles Jerome as Director
30 November 2007
Appointed Paget, Malcolm George as Secretary
30 November 2007
Resigned Pearce, Simon Marshall as Secretary
30 June 2006
Appointed Pearce, Simon Marshall as Secretary
30 June 2006
Appointed Lawes, Robert Ian as Director
30 June 2006
Appointed Caminada, Charles Jerome as Director
30 June 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
30 June 2006
Resigned Levy, Adrian Joseph Morris as Director
30 June 2006
Resigned Pudge, David John as Nominee Director
17 May 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
17 May 2006
Appointed Levy, Adrian Joseph Morris as Director
17 May 2006
Appointed Pudge, David John as Nominee Director

Ownership 0 on record

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Ludorum Enterprises Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
10 December 2018
Ceased Ludorum PLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · small accounts

Net Assets
£2,324,904
Cash
£1,000,455
Profit
£94,658
Employees
1
Debt Ratio
68%
Current Ratio
1.5x
Return on Equity
4%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,147,005 £1,787,871 £2,299,264 £2,230,246 £2,324,904
Balance sheet detail
20242023202220212020
Fixed Assets£1£0£438,578
Current Assets£7,263,511£6,780,508£7,002,243£7,285,243£4,084,797
Debtors£5,667,429£6,698,099£6,869,658£3,902,477
Cash£1,000,455£1,113,079£304,144£415,585£182,320
Creditors (< 1 year)£4,938,608£4,550,262£4,702,979£5,497,372£3,376,370
Net Current Assets£2,324,903£2,230,246£2,299,264£1,787,871£708,427
Net Assets£2,324,904
Shareholder Funds£2,324,904£2,230,246£2,299,264£1,787,871£1,147,005

Turnover£139,838£902,726£4,241,763£3,834,179
Cost of Sales£52,932£234,607£3,399,994£3,648,105
Gross Profit£86,906£668,119£841,769£186,074
Admin Expenses£213,655£156,726£154,150£179,593
Operating Profit(£126,749)£511,393£687,619£6,481
Profit Before Tax(£69,018)£511,393£648,080£4,878
Tax£0£0£7,214£1,100
Profit for Period£94,658(£69,018)£511,393£640,866£3,778

Filings

Filing history not loaded yet. See it on Companies House

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